- Company Overview for HAVAS SHARED SERVICES LIMITED (00071253)
- Filing history for HAVAS SHARED SERVICES LIMITED (00071253)
- People for HAVAS SHARED SERVICES LIMITED (00071253)
- Charges for HAVAS SHARED SERVICES LIMITED (00071253)
- More for HAVAS SHARED SERVICES LIMITED (00071253)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 May 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 24 Nov 2015 | AUD | Auditor's resignation | |
| 03 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
|
|
| 06 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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|
| 10 Jun 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
| 06 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Feb 2013 | AD01 | Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 20 February 2013 | |
| 30 Oct 2012 | AP01 | Appointment of Mr Francois Marie Jean Charles Laroze as a director | |
| 16 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
| 22 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
| 15 Nov 2011 | TM01 | Termination of appointment of Esther Gaide as a director | |
| 14 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
| 14 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
| 14 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
| 14 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 14 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 14 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 14 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 14 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 14 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 14 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 20 Jun 2011 | AA | Full accounts made up to 31 December 2010 |