HAVAS PR UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 02/02/242 February 2024 | Termination of appointment of Jacques Jean André Fernand Dillies as a director on 2024-01-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 22/08/2322 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR JACQUES JEAN ANDRÉ FERNAND DILLIES |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GAËTAN DUROCHER |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BEECH |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CHAPMAN |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR GAËTAN MARIE DUROCHER |
| 04/12/134 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN ANTONI |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QF |
| 03/12/123 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 21/09/1221 September 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/09/1221 September 2012 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 21/09/1221 September 2012 | COMPANY NAME CHANGED EURO RSCG BISS LANCASTER PLC CERTIFICATE ISSUED ON 21/09/12 |
| 21/09/1221 September 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/09/1221 September 2012 | REREG PLC TO PRI; RES02 PASS DATE:21/09/2012 |
| 21/09/1221 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LANCASTER |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LANCASTER / 14/09/2011 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HOLLY WARD |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD CHAPMAN / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILIP BEECH / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC ANTONI / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LANCASTER / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY VIRGINIA WARD / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR AIDAN GERARD CHAPMAN |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR SILVAIN LECOSSE |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR BELINDA TAYLOR |
| 23/01/0823 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 6 BRISET STREET LONDON EC1M 5NR |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 69 MONMOUTH STREET LONDON WC2H 9JW |
| 11/03/0411 March 2004 | COMPANY NAME CHANGED BISS LANCASTER EURO RSCG PLC CERTIFICATE ISSUED ON 11/03/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | COMPANY NAME CHANGED BISS LANCASTER PLC CERTIFICATE ISSUED ON 14/06/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9410 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/914 June 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/913 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/903 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | AUDITOR'S RESIGNATION |
| 08/11/908 November 1990 | ADOPT MEM AND ARTS 17/10/90 |
| 05/11/905 November 1990 | NEW SECRETARY APPOINTED |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/02/9020 February 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED |
| 12/02/9012 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9019 January 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: 180 WARDOUR ST LONDON W1V 3AA |
| 22/12/8922 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8914 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | SECRETARY RESIGNED |
| 03/08/893 August 1989 | NEW SECRETARY APPOINTED |
| 19/06/8919 June 1989 | ALTER MEM AND ARTS 130689 |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 08/03/898 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 06/12/886 December 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 03/06/883 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/8719 March 1987 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | NEW DIRECTOR APPOINTED |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 13/02/8713 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/8622 July 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 29/01/8529 January 1985 | CERTIFICATE OF INCORPORATION |
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