HAVAS E GROUP LIMITED

Company number 09675978

Date	Type	Description	View / Download
14 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	(4 pages)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
17 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	(3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
11 Nov 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	(3 pages)
21 Jul 2022	TM01	Termination of appointment of Chris Hirst as a director on 19 July 2022	(1 page)
04 May 2022	CH01	Director's details changed for Mr Darren Todhunter on 4 May 2022	(2 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(26 pages)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
14 Apr 2021	AP01	Appointment of Mr Patrick Andrew Robert Affleck as a director on 14 April 2021	(2 pages)
02 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01	(3 pages)
14 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
05 Oct 2020	TM01	Termination of appointment of Allan John Ross as a director on 23 September 2020	(1 page)
23 Sep 2020	AP01	Appointment of Mr Allan John Ross as a director on 23 September 2020	(2 pages)
23 Sep 2020	AP03	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020	(2 pages)
23 Sep 2020	TM02	Termination of appointment of Allan John Ross as a secretary on 23 September 2020	(1 page)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
02 Apr 2020	TM01	Termination of appointment of Matthew Edward Adams as a director on 31 March 2020	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
13 Sep 2019	TM01	Termination of appointment of Louise Mary Gaynor as a director on 13 September 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of Richard Dennis-Jones as a director on 23 August 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Robert Frank Wilkerson as a director on 30 June 2019	(1 page)
30 Jul 2019	TM01	Termination of appointment of Susan Joan Wickerson as a director on 30 June 2019	(1 page)