OGILVY & MATHER EUROPE LIMITED

04021177
SEA CONTAINERS 18 UPPER GROUND LONDON ENGLAND SE1 9RQ

Documents

Documents
Date Category Description Pages
18 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
02 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
25 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Mar 2019 officers Termination of appointment of director (Ralph Clementson) 1 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 accounts Annual Accounts 3 Buy now
09 Apr 2018 officers Termination of appointment of director (Chris Stephen Waters) 1 Buy now
09 Apr 2018 officers Appointment of director (Mrs Karla Smith) 2 Buy now
13 Dec 2017 officers Appointment of director (Mr Chris Waters) 2 Buy now
13 Dec 2017 officers Termination of appointment of director (Raj Kumar Dadra) 1 Buy now
21 Nov 2017 accounts Annual Accounts 2 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 2 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
23 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2015 annual-return Annual Return 4 Buy now
03 Jul 2015 officers Appointment of director (Mr Raj Kumar Dadra) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (James David Barnes-Austin) 1 Buy now
04 Jun 2015 accounts Annual Accounts 2 Buy now
08 Aug 2014 accounts Annual Accounts 2 Buy now
03 Jul 2014 annual-return Annual Return 4 Buy now
03 Jul 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
03 Jul 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
29 Jun 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
27 Jun 2011 annual-return Annual Return 4 Buy now
05 Oct 2010 accounts Annual Accounts 6 Buy now
13 Sep 2010 officers Termination of appointment of director (Olav Von Allwoerden) 1 Buy now
10 Sep 2010 officers Appointment of director (James David Barnes-Austin) 2 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
26 Jun 2009 annual-return Return made up to 25/06/09; full list of members 3 Buy now
26 Jun 2008 annual-return Return made up to 25/06/08; full list of members 3 Buy now
06 Jun 2008 accounts Annual Accounts 6 Buy now
01 Feb 2008 officers Director's particulars changed 1 Buy now
12 Nov 2007 accounts Annual Accounts 6 Buy now
19 Jul 2007 annual-return Return made up to 26/06/07; full list of members 2 Buy now
19 Jan 2007 annual-return Return made up to 26/06/06; full list of members 2 Buy now
06 Nov 2006 officers Director's particulars changed 1 Buy now
06 Nov 2006 accounts Annual Accounts 3 Buy now
05 Jan 2006 officers Secretary resigned 1 Buy now
05 Jan 2006 officers New secretary appointed 2 Buy now
18 Jul 2005 annual-return Return made up to 26/06/05; full list of members 7 Buy now
13 Jul 2005 accounts Annual Accounts 3 Buy now
05 Oct 2004 accounts Annual Accounts 3 Buy now
05 Oct 2004 annual-return Return made up to 26/06/04; full list of members 7 Buy now
25 Nov 2003 annual-return Return made up to 26/06/03; full list of members 6 Buy now
26 Aug 2003 officers New director appointed 2 Buy now
11 Aug 2003 officers Director resigned 1 Buy now
09 Aug 2003 accounts Annual Accounts 3 Buy now
16 Jul 2002 annual-return Return made up to 26/06/02; full list of members 7 Buy now
15 Jul 2002 accounts Annual Accounts 3 Buy now
28 Oct 2001 annual-return Return made up to 26/06/01; full list of members 6 Buy now
24 Oct 2001 accounts Annual Accounts 3 Buy now
26 Oct 2000 officers Secretary resigned 1 Buy now
26 Oct 2000 officers Director resigned 1 Buy now
26 Oct 2000 officers New secretary appointed 2 Buy now
26 Oct 2000 officers New director appointed 2 Buy now
26 Oct 2000 officers New director appointed 2 Buy now
17 Oct 2000 accounts Accounting reference date shortened from 30/06/01 to 31/12/00 1 Buy now
17 Oct 2000 address Registered office changed on 17/10/00 from: 18 southampton place london WC1A 2AJ 1 Buy now
06 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jun 2000 incorporation Incorporation Company 20 Buy now