HAVAS E GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-04-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 11/11/2211 November 2022 | Full accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 04/05/224 May 2022 | Director's details changed for Mr Darren Todhunter on 2022-05-04 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ADAMS |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE GAYNOR |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNIS-JONES |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKERSON |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WICKERSON |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR MATTHEW EDWARD ADAMS |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096759780001 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR DARREN TODHUNTER |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALFONSO RODES VILA |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR CHRIS HIRST |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DELPORT |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRAMPTON-CALERO |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 45-51 WHITFIELD STREET LONDON W1T 4HD ENGLAND |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN POYNTON |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/11/162 November 2016 | ADOPT ARTICLES 06/10/2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR ALFONSO RODES VILA |
| 12/10/1612 October 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 12/10/1612 October 2016 | SECRETARY APPOINTED MR ALLAN JOHN ROSS |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR DARREN WILLIAM POYNTON |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR PAUL ANTHONY FRAMPTON-CALERO |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN WICKERSON |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR DOMINIQUE DELPORT |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR RICHARD DENNIS-JONES |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 07/09/157 September 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 10000.00 |
| 07/09/157 September 2015 | ADOPT ARTICLES 12/08/2015 |
| 07/09/157 September 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 7000.00 |
| 27/08/1527 August 2015 | SECRETARY APPOINTED MS SUSAN JOAN WICKERSON |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR ROBERT FRANK WILKERSON |
| 27/08/1527 August 2015 | COMPANY NAME CHANGED BATONCO LIMITED CERTIFICATE ISSUED ON 27/08/15 |
| 27/08/1527 August 2015 | CURRSHO FROM 31/07/2016 TO 31/05/2016 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL TUBBS |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096759780001 |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MS SUSAN JOAN WICKERSON |
| 08/07/158 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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