WPP VANCOUVER LTD

06452906
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 12 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 officers Termination of appointment of director (Richard James Payne) 1 Buy now
18 Sep 2023 accounts Annual Accounts 12 Buy now
01 Aug 2023 officers Appointment of director (Kurt Charles Johnson) 2 Buy now
01 Aug 2023 officers Appointment of director (Paul Stephen New) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Andrew Robertson Payne) 1 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 officers Appointment of director (Alexander Ashby) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Charles Ward Van Der Welle) 1 Buy now
05 Oct 2022 accounts Annual Accounts 15 Buy now
05 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 127 Buy now
05 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
05 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Jul 2022 officers Termination of appointment of director (Daniel Patrick Conaghan) 1 Buy now
22 Jul 2022 officers Appointment of director (Richard James Payne) 2 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2022 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
07 Jan 2022 accounts Annual Accounts 11 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 13 Buy now
29 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 183 Buy now
29 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
29 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 officers Appointment of director (Mr Andrew Robertson Payne) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Steve Richard Winters) 1 Buy now
12 Dec 2019 officers Appointment of director (Mr Daniel Patrick Conaghan) 2 Buy now
10 Oct 2019 accounts Annual Accounts 15 Buy now
28 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2018 accounts Annual Accounts 17 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 15 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 15 Buy now
27 Jul 2016 officers Appointment of director (Mr Steve Winters) 2 Buy now
26 Jul 2016 officers Termination of appointment of director (Christopher Paul Sweetland) 1 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 11 Buy now
17 Dec 2014 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 11 Buy now
08 Jan 2014 annual-return Annual Return 6 Buy now
08 Jan 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
10 Dec 2013 officers Appointment of director (Mr Charles Ward Van Der Welle) 2 Buy now
10 Dec 2013 officers Termination of appointment of director (Paul Delaney) 1 Buy now
07 Oct 2013 accounts Annual Accounts 11 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
20 Sep 2012 accounts Annual Accounts 11 Buy now
10 Jan 2012 annual-return Annual Return 5 Buy now
29 Jul 2011 capital Return of Allotment of shares 3 Buy now
07 Jul 2011 accounts Annual Accounts 5 Buy now
05 Jan 2011 annual-return Annual Return 6 Buy now
07 Sep 2010 accounts Annual Accounts 5 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
15 Oct 2009 accounts Annual Accounts 9 Buy now
11 Dec 2008 annual-return Return made up to 11/12/08; full list of members 4 Buy now
19 Dec 2007 capital Ad 18/12/07--------- c$ si 44719906@1=44719906 c$ ic 1/44719907 1 Buy now
18 Dec 2007 capital C$ nc 200000/10200000 17/12/07 2 Buy now
13 Dec 2007 incorporation Incorporation Company 12 Buy now