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HAVAS EHS DISCOVERY LIMITED

Company number 00908743

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
05 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
14 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	TM01	Termination of appointment of Allan John Ross as a director on 23 September 2020	View PDF Termination of appointment of Allan John Ross as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AP01	Appointment of Mr Allan John Ross as a director on 23 September 2020	View PDF Appointment of Mr Allan John Ross as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AP03	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020	View PDF Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	TM02	Termination of appointment of Allan John Ross as a secretary on 23 September 2020	View PDF Termination of appointment of Allan John Ross as a secretary on 23 September 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
07 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 34,278,385	View PDF Statement of capital following an allotment of shares on 27 November 2019 GBP 34,278,385 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
04 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
05 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	TM01	Termination of appointment of Aidan Gerard Chapman as a director on 31 January 2018	View PDF Termination of appointment of Aidan Gerard Chapman as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AP01	Appointment of Mr James George Merryweather as a director on 31 January 2018	View PDF Appointment of Mr James George Merryweather as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	TM01	Termination of appointment of Susan Deborah Wall as a director on 31 January 2018	View PDF Termination of appointment of Susan Deborah Wall as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	AP01	Appointment of Mr Alan Ralston Adamson as a director on 9 January 2018	View PDF Appointment of Mr Alan Ralston Adamson as a director on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 26,278,385	View PDF Statement of capital following an allotment of shares on 6 December 2017 GBP 26,278,385 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)

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HAVAS EHS DISCOVERY LIMITED

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