Mccann-Erickson Healthcare Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2012)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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BUREAU OF COMMERCIAL RESEARCH LIMITED
MCCANN HEALTHCARE UNITED KINGDOM LIMITED
Company type | Private Limited Company, Active |
Company Number | 00687406 |
Record last updated | Saturday, May 1, 2021 12:28:48 PM UTC |
Official Address | 3 Grosvenor Gardens London Sw1w0bd St James's There are 270 companies registered at this street |
Postal Code | SW1W0BD |
Sector | Advertising agencies |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jan 29, 2021 | Appointment of a man as Director | |
Registry | Oct 16, 2020 | Resignation of one Director (a man) | |
Registry | Apr 3, 2019 | Appointment of a man as Director and Advertising Executive | |
Registry | Jul 13, 2018 | Resignation of one Director (a man) | |
Financials | Oct 25, 2017 | Annual accounts | |
Registry | Oct 20, 2017 | Appointment of a man as Director and Company Director | |
Registry | Oct 20, 2017 | Appointment of a person as Director | |
Registry | Sep 26, 2017 | Consoli accounts of parent company for subsidiary company period ending | |
Registry | Sep 26, 2017 | Consoli accounts of parent company for subsidiary company period ending 7976273... | |
Registry | Sep 26, 2017 | Notice of agreement to exemption from audit of accounts for period ending | |
Registry | Sep 26, 2017 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | May 11, 2017 | Confirmation statement made , with updates | |
Financials | Oct 5, 2016 | Annual accounts | |
Registry | Oct 5, 2016 | Consoli accounts of parent company for subsidiary company period ending | |
Registry | Oct 5, 2016 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | Oct 5, 2016 | Notice of agreement to exemption from audit of accounts for period ending | |
Registry | Jun 14, 2016 | Change of particulars for director | |
Registry | May 12, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Financials | Sep 29, 2015 | Annual accounts | |
Registry | Sep 29, 2015 | Consoli accounts of parent company for subsidiary company period ending | |
Registry | Sep 29, 2015 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | Sep 29, 2015 | Notice of agreement to exemption from audit of accounts for period ending | |
Registry | Jun 15, 2015 | Annual return | |
Financials | Oct 23, 2014 | Annual accounts | |
Registry | Oct 14, 2014 | Appointment of a person as Director | |
Registry | Oct 7, 2014 | Resignation of one Director | |
Registry | Oct 7, 2014 | Resignation of one Director 2593637... | |
Registry | Oct 6, 2014 | Resignation of 2 people: one Accountant, one Solicitor and one Director (a man) | |
Registry | Sep 30, 2014 | Resignation of one Director | |
Registry | Sep 24, 2014 | Appointment of a person as Director | |
Registry | Sep 23, 2014 | Consoli accounts of parent company for subsidiary company period ending | |
Registry | Sep 23, 2014 | Notice of agreement to exemption from audit of accounts for period ending | |
Registry | Sep 23, 2014 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | Sep 19, 2014 | Two appointments: 2 men | |
Registry | Jun 3, 2014 | Annual return | |
Registry | Jun 3, 2014 | Notification of single alternative inspection location | |
Registry | Apr 15, 2014 | Change of particulars for director | |
Registry | Mar 21, 2014 | Change of registered office address | |
Financials | Dec 12, 2013 | Annual accounts | |
Registry | Dec 5, 2013 | Appointment of a person as Director | |
Registry | Nov 27, 2013 | Appointment of a man as Accountant and Director | |
Registry | Jun 10, 2013 | Annual return | |
Financials | Aug 29, 2012 | Annual accounts | |
Registry | Jun 25, 2012 | Annual return | |
Registry | Apr 16, 2012 | Appointment of a person as Director | |
Registry | Apr 3, 2012 | Resignation of one Director | |
Registry | Apr 2, 2012 | Appointment of a man as Director and Ceo | |
Registry | Apr 1, 2012 | Resignation of one Senior Vice President and one Director (a man) | |
Registry | Jan 13, 2012 | Return of allotment of shares | |
Financials | Oct 31, 2011 | Annual accounts | |
Registry | Jun 20, 2011 | Annual return | |
Financials | Nov 30, 2010 | Annual accounts | |
Registry | Sep 23, 2010 | Resolution | |
Registry | Sep 23, 2010 | Alteration to memorandum and articles | |
Registry | Jun 2, 2010 | Annual return | |
Registry | Jun 1, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Jun 1, 2010 | Notification of single alternative inspection location | |
Registry | Feb 15, 2010 | Appointment of a person as Director | |
Registry | Jan 13, 2010 | Resignation of one Director | |
Registry | Dec 31, 2009 | Appointment of a man as Director and Chairman | |
Financials | Jul 15, 2009 | Annual accounts | |
Registry | Jun 1, 2009 | Annual return | |
Financials | Jul 23, 2008 | Annual accounts | |
Registry | Jun 3, 2008 | Annual return | |
Financials | Dec 31, 2007 | Annual accounts | |
Registry | Sep 4, 2007 | Resignation of a person | |
Registry | Aug 31, 2007 | Resignation of one Chartered Accountant and one Director (a man) | |
Financials | Jul 28, 2007 | Annual accounts | |
Registry | Jun 14, 2007 | Resignation of a person | |
Registry | Jun 1, 2007 | Register of members | |
Registry | Jun 1, 2007 | Register of members 1754368... | |
Registry | Jun 1, 2007 | Annual return | |
Registry | Jun 1, 2007 | Register of members | |
Registry | May 14, 2007 | Appointment of a person | |
Registry | May 4, 2007 | Resignation of a person | |
Registry | Apr 24, 2007 | Appointment of a man as Director and Chartered Accountant | |
Registry | Apr 14, 2007 | Change in situation or address of registered office | |
Registry | Mar 10, 2007 | Appointment of a person | |
Registry | Mar 9, 2007 | Resignation of a person | |
Registry | Feb 23, 2007 | Appointment of a woman | |
Registry | Jan 23, 2007 | Resignation of one Accountant and one Director (a man) | |
Registry | Dec 9, 2006 | Resignation of a woman | |
Financials | Sep 14, 2006 | Annual accounts | |
Registry | Sep 14, 2006 | Resignation of a person | |
Registry | Sep 1, 2006 | Appointment of a person | |
Registry | Aug 30, 2006 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Aug 23, 2006 | Appointment of a man as Chartered Accountant and Director | |
Registry | Jul 21, 2006 | Resignation of a person | |
Registry | Jun 19, 2006 | Annual return | |
Registry | May 30, 2006 | Resignation of 2 people: one Creative Director and one Director (a man) | |
Registry | May 2, 2006 | Appointment of a person | |
Registry | May 2, 2006 | Appointment of a director | |
Registry | May 2, 2006 | Appointment of a director 1789012... | |
Registry | May 2, 2006 | Appointment of a person | |
Registry | May 2, 2006 | Appointment of a person 1753093... | |
Registry | Apr 12, 2006 | Three appointments: 3 men | |
Registry | Mar 22, 2006 | Resolution | |
Registry | Mar 22, 2006 | Resolution 1910302... | |
Registry | Mar 22, 2006 | Resolution | |