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Wpp Dutch Holdings LTD

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Reports

Extended Company Report with Annual Accounts WPP DUTCH HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WPP JAPAN LIMITED

Details

Company type Private Limited Company, Active
Company Number 03616043
Record last updated Monday, October 3, 2022 2:30:09 AM UTC
Official Address 27 Farm Street London W1j5rj West End
There are 835 companies registered at this street
Postal Code W1J5RJ
Sector Non-trading companynon trading

Charts

Visits

WPP DUTCH HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2022 Resignation of one Director (a man) 3616... Resignation of one Director (a man) 3616...
Registry Jul 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 17, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 17, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Oct 9, 2016 Annual accounts Annual accounts
Registry Aug 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2016 Resignation of one Director Resignation of one Director
Registry Jul 6, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Aug 12, 2015 Annual return Annual return
Registry Jul 16, 2015 Return of allotment of shares Return of allotment of shares
Registry Jul 16, 2015 Resolution Resolution
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Aug 29, 2014 Annual return Annual return
Registry Aug 28, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2014 Resignation of one Director Resignation of one Director
Registry Jun 19, 2014 Appointment of a man as Group Treasurer and Director Appointment of a man as Group Treasurer and Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 29, 2013 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Aug 29, 2013 Annual return Annual return
Registry Aug 29, 2012 Annual return 2589180... Annual return 2589180...
Financials Aug 28, 2012 Annual accounts Annual accounts
Registry Aug 23, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Financials Oct 2, 2010 Annual accounts 1684438... Annual accounts 1684438...
Registry Aug 12, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Aug 12, 2009 Annual return Annual return
Registry Oct 21, 2008 Appointment of a man as Group Treasurer and Director Appointment of a man as Group Treasurer and Director
Registry Oct 21, 2008 Appointment of a person Appointment of a person
Registry Oct 21, 2008 Resignation of a person Resignation of a person
Registry Oct 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Sep 3, 2008 Annual return Annual return
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Aug 15, 2007 Annual return Annual return
Registry Aug 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2007 Notice of change of directors or secretaries or in their particulars 1832739... Notice of change of directors or secretaries or in their particulars 1832739...
Registry Dec 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2006 Annual return Annual return
Registry Jun 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 23, 2006 Resolution Resolution
Registry May 23, 2006 Resolution 1788281... Resolution 1788281...
Registry May 23, 2006 Resolution Resolution
Registry May 10, 2006 Memorandum of association Memorandum of association
Registry May 10, 2006 Resolution Resolution
Registry Mar 1, 2006 Resignation of a person Resignation of a person
Registry Mar 1, 2006 Resignation of a person 1910135... Resignation of a person 1910135...
Registry Feb 27, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 9, 2005 Resignation of a person Resignation of a person
Registry Dec 9, 2005 Appointment of a person Appointment of a person
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 5, 2005 Annual return Annual return
Registry Aug 25, 2004 Annual return 1752923... Annual return 1752923...
Financials Jun 24, 2004 Annual accounts Annual accounts
Registry Sep 12, 2003 Annual return Annual return
Financials Jun 18, 2003 Annual accounts Annual accounts
Financials Nov 4, 2002 Annual accounts 1910614... Annual accounts 1910614...
Registry Aug 29, 2002 Annual return Annual return
Registry Aug 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 16, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 16, 2002 Resolution Resolution
Registry Jan 16, 2002 Resolution 1766589... Resolution 1766589...
Registry Jan 16, 2002 Resolution Resolution
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Sep 10, 2001 Annual return Annual return
Registry Jun 22, 2001 Appointment of a person Appointment of a person
Registry Jun 18, 2001 Appointment of a person 1879464... Appointment of a person 1879464...
Registry Jun 12, 2001 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1879168... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1879168...
Financials Dec 10, 2000 Annual accounts Annual accounts
Registry Sep 8, 2000 Annual return Annual return
Registry Aug 24, 2000 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 24, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 24, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788284... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788284...
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Sep 24, 1999 Annual return Annual return
Registry Jul 19, 1999 Resignation of a person Resignation of a person
Registry Jul 1, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1944961... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1944961...
Registry Oct 12, 1998 Company name change Company name change
Registry Oct 9, 1998 Change of name certificate Change of name certificate
Registry Sep 29, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 25, 1998 Resignation of a person Resignation of a person
Registry Sep 25, 1998 Resignation of a person 1753286... Resignation of a person 1753286...

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