Havas Pr Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 1995)
- all other documents available
- 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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BISS LANCASTER PLC
BISS LANCASTER EURO RSCG PLC
EURO RSCG BISS LANCASTER PLC
HAVAS PR UK PLC
Company type |
Private Limited Company, Active |
Company Number |
01881448 |
Record last updated |
Sunday, May 4, 2025 6:26:31 AM UTC |
Official Address |
Havas House Hermitage Court Lane Maidstone Kent Me169nt Aylesford
There are 101 companies registered at this street
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Locality |
Aylesford |
Region |
England |
Postal Code |
ME169NT
|
Sector |
Advertising agencies |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 30, 2025 |
Resignation of one Secretary (a woman)
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Registry |
Apr 30, 2025 |
Appointment of a man as Secretary
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Registry |
Jan 31, 2024 |
Resignation of one Director (a man)
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Registry |
Nov 19, 2020 |
Appointment of a man as Finance Director and Director
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Registry |
Sep 23, 2020 |
Resignation of one Secretary (a man)
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Registry |
Sep 23, 2020 |
Appointment of a woman as Secretary
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Registry |
Jan 2, 2019 |
Resignation of one Director (a man)
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Registry |
Jan 2, 2019 |
Appointment of a man as Company Director and Director
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Registry |
Dec 31, 2018 |
Resignation of one Director (a man)
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Registry |
Jan 9, 2018 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Dec 8, 2014 |
Annual return
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Financials |
Sep 23, 2014 |
Annual accounts
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Registry |
Dec 6, 2013 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Dec 6, 2013 |
Appointment of a man as Director
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Registry |
Dec 4, 2013 |
Annual return
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Registry |
Sep 30, 2013 |
Resignation of one Director (a man)
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Registry |
Sep 30, 2013 |
Resignation of one Director
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Financials |
Sep 3, 2013 |
Annual accounts
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Registry |
Feb 20, 2013 |
Change of registered office address
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Registry |
Dec 3, 2012 |
Annual return
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Registry |
Sep 25, 2012 |
Statement of companies objects
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Registry |
Sep 21, 2012 |
Re-registration of a company from public to private with a change of name
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Registry |
Sep 21, 2012 |
Company name change
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Registry |
Sep 21, 2012 |
Rereg pri-plc
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Registry |
Sep 21, 2012 |
Application by a public company for re-registration as a private limited company
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Registry |
Sep 21, 2012 |
Memorandum and articles - used in re-registration
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Registry |
Sep 21, 2012 |
Change of name certificate
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Registry |
Sep 21, 2012 |
Notice of change of name nm01 - resolution
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Financials |
Jul 3, 2012 |
Annual accounts
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Registry |
Dec 6, 2011 |
Annual return
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Registry |
Nov 2, 2011 |
Resignation of one Director
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Registry |
Oct 31, 2011 |
Resignation of one Director (a man)
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Registry |
Sep 23, 2011 |
Change of particulars for director
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Registry |
May 5, 2011 |
Resignation of one Director
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Registry |
Apr 28, 2011 |
Resignation of a woman
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Financials |
Apr 26, 2011 |
Annual accounts
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Registry |
Dec 15, 2010 |
Annual return
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Financials |
Jun 24, 2010 |
Annual accounts
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Registry |
Dec 18, 2009 |
Annual return
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Registry |
Dec 11, 2009 |
Change of particulars for director
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Registry |
Dec 11, 2009 |
Change of particulars for director 1881...
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Registry |
Dec 11, 2009 |
Change of particulars for director
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Registry |
Dec 11, 2009 |
Change of particulars for director 1881...
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Registry |
Dec 11, 2009 |
Change of particulars for director
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Registry |
Oct 29, 2009 |
Appointment of a man as Director
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Financials |
Jul 27, 2009 |
Annual accounts
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Registry |
Dec 8, 2008 |
Annual return
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Financials |
Jul 28, 2008 |
Annual accounts
|  |
Registry |
Jul 14, 2008 |
Resignation of a director
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Registry |
Jun 30, 2008 |
Resignation of one Director (a man)
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Registry |
Mar 6, 2008 |
Resignation of a director
|  |
Registry |
Mar 3, 2008 |
Resignation of one Director (a woman)
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Registry |
Jan 23, 2008 |
Annual return
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Financials |
Aug 2, 2007 |
Annual accounts
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Registry |
Dec 19, 2006 |
Resignation of a director
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Registry |
Dec 19, 2006 |
Annual return
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Registry |
Dec 1, 2006 |
Appointment of a man as Director
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Registry |
Nov 21, 2006 |
Appointment of a secretary
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Registry |
Nov 8, 2006 |
Appointment of a man as Accountant and Secretary
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Registry |
Jun 30, 2006 |
Resignation of one Company Director and one Director (a man)
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Financials |
May 19, 2006 |
Annual accounts
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Registry |
Mar 7, 2006 |
Resignation of a director
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Registry |
Feb 28, 2006 |
Resignation of one Accountant and one Director (a man)
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Registry |
Feb 28, 2006 |
Annual return
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Registry |
Dec 13, 2005 |
Appointment of a director
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Registry |
Oct 11, 2005 |
Change in situation or address of registered office
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Registry |
Oct 1, 2005 |
Appointment of a woman
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Financials |
Jul 12, 2005 |
Annual accounts
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Registry |
Dec 8, 2004 |
Annual return
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Financials |
Jul 30, 2004 |
Annual accounts
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Registry |
Jun 8, 2004 |
Appointment of a director
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Registry |
Jun 1, 2004 |
Appointment of a man as Company Director and Director
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Registry |
Mar 16, 2004 |
Change in situation or address of registered office
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Registry |
Mar 11, 2004 |
Change of name certificate
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Registry |
Mar 11, 2004 |
Company name change
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Registry |
Feb 27, 2004 |
Resignation of a woman
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Registry |
Jan 22, 2004 |
Resignation of a woman 1881...
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Registry |
Dec 8, 2003 |
Annual return
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Financials |
Jul 14, 2003 |
Annual accounts
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Registry |
Nov 25, 2002 |
Annual return
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Financials |
Nov 5, 2002 |
Annual accounts
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Registry |
Aug 8, 2002 |
Auditor's letter of resignation
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Registry |
May 27, 2002 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jan 31, 2002 |
Resignation of one Director (a woman)
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Registry |
Dec 28, 2001 |
Annual return
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Registry |
Nov 12, 2001 |
Appointment of a director
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Registry |
Nov 12, 2001 |
Appointment of a director 1881...
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Financials |
Oct 8, 2001 |
Annual accounts
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Registry |
Sep 13, 2001 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 13, 2001 |
Notice of change of directors or secretaries or in their particulars 1881...
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Registry |
Sep 1, 2001 |
Two appointments: a woman and a man
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Registry |
Jun 14, 2001 |
Change of name certificate
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Registry |
Jun 14, 2001 |
Company name change
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Registry |
Mar 30, 2001 |
Resignation of one Pr Consultant and one Director (a man)
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Registry |
Nov 28, 2000 |
Annual return
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Registry |
Oct 16, 2000 |
Resignation of a woman
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Registry |
Aug 27, 2000 |
Resignation of one Director (a man)
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Financials |
Jul 31, 2000 |
Annual accounts
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Registry |
Dec 23, 1999 |
Annual return
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Havas Sa
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