Havas Ehs LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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EVANS HUNT SCOTT EUROCOM LIMITED
EHSREALTIME LIMITED
EHS BRANN (LONDON) LIMITED
EHS BRANN LIMITED
Company type | Private Limited Company, Active |
Company Number | 02548077 |
Record last updated | Sunday, February 4, 2024 11:50:18 AM UTC |
Official Address | 6 Briset Street Clerkenwell There are 10 companies registered at this street |
Postal Code | EC1M5NR |
Sector | Advertising agencies |
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Document Type | Publication date | Download link | |
Registry | Jan 31, 2024 | Resignation of one Director (a man) | |
Registry | Sep 23, 2020 | Resignation of one Secretary (a man) | |
Registry | Sep 23, 2020 | Appointment of a woman as Secretary | |
Registry | Jan 2, 2019 | Resignation of one Director (a man) | |
Registry | Jan 2, 2019 | Appointment of a man as Company Director and Director | |
Registry | Jan 9, 2018 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Jul 31, 2015 | Two appointments: 2 men | |
Registry | Oct 14, 2013 | Annual return | |
Financials | Jul 11, 2013 | Annual accounts | |
Registry | Oct 15, 2012 | Annual return | |
Registry | Sep 24, 2012 | Change of name certificate | |
Registry | Sep 24, 2012 | Company name change | |
Registry | Jun 1, 2012 | Change of particulars for director | |
Registry | Jun 1, 2012 | Appointment of a man as Director | |
Registry | May 31, 2012 | Resignation of one Director | |
Registry | May 23, 2012 | Appointment of a man as Director | |
Registry | May 23, 2012 | Resignation of one Director (a man) | |
Financials | Apr 30, 2012 | Annual accounts | |
Registry | Oct 12, 2011 | Annual return | |
Registry | Aug 31, 2011 | Resignation of one Director | |
Registry | Aug 16, 2011 | Resignation of one Chief Executive Officer and one Director (a man) | |
Financials | May 10, 2011 | Annual accounts | |
Registry | Apr 12, 2011 | Resignation of one Director (a woman) | |
Registry | Apr 12, 2011 | Resignation of one Director | |
Registry | Mar 22, 2011 | Resignation of one Director 2548... | |
Registry | Mar 18, 2011 | Resignation of one Head Of Digital and one Director (a man) | |
Registry | Oct 14, 2010 | Annual return | |
Registry | Oct 14, 2010 | Change of particulars for director | |
Registry | Sep 21, 2010 | Resignation of one Director | |
Registry | Sep 21, 2010 | Appointment of a man as Director | |
Registry | Sep 9, 2010 | Resignation of one Director | |
Registry | Aug 26, 2010 | Change of particulars for director | |
Registry | Aug 13, 2010 | Resignation of one Group m D and one Director (a man) | |
Financials | Aug 6, 2010 | Annual accounts | |
Registry | Jun 18, 2010 | Appointment of a woman as Director | |
Registry | Jun 1, 2010 | Appointment of a woman | |
Registry | May 5, 2010 | Change of particulars for director | |
Registry | Mar 17, 2010 | Resignation of one Group M.D. and one Director (a man) | |
Registry | Nov 16, 2009 | Annual return | |
Registry | Oct 15, 2009 | Change of particulars for director | |
Registry | Oct 15, 2009 | Change of particulars for director 2548... | |
Registry | Oct 15, 2009 | Change of particulars for director | |
Registry | Oct 15, 2009 | Change of particulars for director 2548... | |
Registry | Oct 15, 2009 | Change of particulars for director | |
Financials | Sep 13, 2009 | Annual accounts | |
Registry | Jun 12, 2009 | Appointment of a man as Director | |
Registry | Jun 5, 2009 | Resignation of a director | |
Registry | Jun 1, 2009 | Appointment of a man as Director | |
Registry | May 22, 2009 | Resignation of one Finance Director and one Director (a man) | |
Registry | Mar 11, 2009 | Appointment of a director | |
Registry | Mar 11, 2009 | Appointment of a man as Director | |
Registry | Feb 23, 2009 | Resignation of a director | |
Registry | Feb 18, 2009 | Two appointments: 2 men | |
Registry | Jan 11, 2009 | Resignation of one Chairman and one Director (a man) | |
Registry | Dec 8, 2008 | Annual return | |
Registry | Dec 8, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 4, 2008 | Notice of increase in nominal capital | |
Registry | Oct 15, 2008 | Resignation of a director | |
Registry | Sep 12, 2008 | Resignation of one Executive Creative Director and one Director (a man) | |
Financials | Jun 5, 2008 | Annual accounts | |
Registry | Jun 3, 2008 | Appointment of a man as Secretary | |
Registry | Jun 3, 2008 | Resignation of a secretary | |
Registry | Mar 3, 2008 | Appointment of a man as Secretary and Accountant | |
Registry | Mar 3, 2008 | Resignation of one Secretary (a man) | |
Financials | Nov 29, 2007 | Annual accounts | |
Registry | Nov 15, 2007 | Annual return | |
Registry | Jul 12, 2007 | Resignation of a director | |
Registry | Jun 29, 2007 | Resignation of one Director (a man) and one Marketing | |
Registry | Jun 20, 2007 | Resignation of a director | |
Registry | Jun 20, 2007 | Resignation of a director 2548... | |
Registry | Jun 11, 2007 | Resignation of 2 people: a woman and a man | |
Registry | Oct 25, 2006 | Annual return | |
Financials | Oct 9, 2006 | Annual accounts | |
Registry | May 17, 2006 | Appointment of a director | |
Registry | May 9, 2006 | Appointment of a man as Finance Director and Director | |
Registry | Jan 25, 2006 | Appointment of a director | |
Registry | Jan 18, 2006 | Resignation of a director | |
Registry | Jan 12, 2006 | Appointment of a man as Marketing and Director | |
Registry | Dec 31, 2005 | Resignation of one Chief Executive and one Director (a man) | |
Registry | Dec 6, 2005 | Resignation of a director | |
Registry | Dec 6, 2005 | Resignation of a director 2548... | |
Registry | Nov 30, 2005 | Resignation of a director | |
Registry | Nov 30, 2005 | Resignation of a director 2548... | |
Registry | Nov 25, 2005 | Resignation of 3 people: a woman and 2 men | |
Registry | Nov 24, 2005 | Annual return | |
Financials | Oct 18, 2005 | Annual accounts | |
Registry | Sep 29, 2005 | Resignation of one Director (a woman) | |
Registry | Sep 28, 2005 | Resignation of a director | |
Registry | Sep 28, 2005 | Resignation of a director 2548... | |
Registry | Sep 13, 2005 | Resignation of one Business Planning Director and one Director (a man) | |
Registry | Jun 22, 2005 | Resignation of one Director (a man) | |
Registry | May 27, 2005 | £ nc 1000/1500000 | |
Registry | May 27, 2005 | Notice of increase in nominal capital | |
Registry | May 27, 2005 | Authorised allotment of shares and debentures | |
Financials | Nov 10, 2004 | Annual accounts | |
Registry | Nov 9, 2004 | Annual return | |
Registry | Aug 17, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Financials | Aug 11, 2004 | Annual accounts | |
Registry | Jul 14, 2004 | Appointment of a director | |
Registry | Jun 11, 2004 | Resignation of a director | |
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