HAVAS UK LIMITED

Company number 02821174

Date	Type	Description	View / Download
27 Dec 2017	PSC02	Notification of Vivendi S.A. as a person with significant control on 14 December 2017	(2 pages)
27 Dec 2017	PSC07	Cessation of Havas S.A. as a person with significant control on 14 December 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
13 Jul 2017	CH01	Director's details changed for Mr Aidan Gerard Chapman on 30 June 2017	(2 pages)
13 Jul 2017	CH03	Secretary's details changed for Mr Allan John Ross on 30 June 2017	(1 page)
06 Jul 2017	CH01	Director's details changed for Mr Paul Francis Woodhouse on 30 June 2017	(2 pages)
25 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
16 Mar 2017	AD01	Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
19 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 22,769,860,000	(6 pages)
06 Jan 2016	AP01	Appointment of Mrs Myriam Edith Guillotin as a director on 21 October 2015	(2 pages)
24 Nov 2015	AUD	Auditor's resignation	(1 page)
26 Oct 2015	TM01	Termination of appointment of Eric Decerisy as a director on 21 October 2015	(1 page)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 22,769,860,000	(7 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
04 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 22,769,860,000	(7 pages)
27 Jan 2014	TM01	Termination of appointment of Roger Hatchuel as a director	(1 page)
10 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(7 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
20 Feb 2013	AD01	Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 20 February 2013	(1 page)
30 Oct 2012	AP01	Appointment of Mr Francois Marie Jean Charles Laroze as a director	(2 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
30 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(7 pages)
04 Apr 2012	AP01	Appointment of Mr Roger Marcel Hatchuel as a director	(2 pages)