Advanced company searchLink opens in new window

HAVAS PLAY LIMITED

Company number 02413782

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
18 Mar 2014 AP01 Appointment of Mr Dominique Delport as a director
18 Mar 2014 TM01 Termination of appointment of Mark Craze as a director
20 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
20 Sep 2013 TM01 Termination of appointment of Lucien Boyer as a director
31 Jul 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AD01 Registered office address changed from 10 Stephen Mews London W1T 1AG on 13 May 2013
22 Jan 2013 AP01 Appointment of Mr Alfonso Rodes Vila as a director
21 Jan 2013 TM01 Termination of appointment of Juan Bascones as a director
08 Oct 2012 AP01 Appointment of Mr Michael Mathieson as a director
08 Oct 2012 AP03 Appointment of Mr Alastair Rhymer as a secretary
08 Oct 2012 AP01 Appointment of Mr Alastair Rhymer as a director
08 Oct 2012 TM01 Termination of appointment of Michael Mathieson as a director
02 Oct 2012 TM02 Termination of appointment of Michael Mcelhatton as a secretary
02 Oct 2012 TM01 Termination of appointment of Michael Mcelhatton as a director
31 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
16 Aug 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
03 Nov 2010 AP01 Appointment of Mr Lucien Boyer as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Juan Bascones on 16 August 2010
24 Aug 2010 CH01 Director's details changed for Mr Michael Mathieson on 16 August 2010