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HAVAS SHARED SERVICES LIMITED

Learn more about HAVAS SHARED SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT

HAVAS SHARED SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00071253
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.08.30
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 6806563.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, CONCORDE HOUSE 10-12 LONDON ROAD, MAIDSTONE, KENT, ME16 8QF
Form type: AD01
Date: 2013.02.20
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DIRECTOR APPOINTED MR FRANCOIS MARIE JEAN CHARLES LAROZE
Form type: AP01
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR ESTHER GAIDE
Form type: TM01
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ESTHER GAIDE / 01/10/2009
Form type: CH01
Date: 2010.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.11.18
£2.95
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RE CONFLICT SITUATION
Form type: RES13
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, CONCORDE HOUSE, 10-12 LONDON ROAD, MAIDSTONE, KENT, ME16 8QF
Form type: 287
Date: 2009.05.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
Form type: 395
Date: 2008.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.07.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.06.12
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2006.11.21
£2.95
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AD 02/11/06---------, £ SI 64569830@.05=3228491, £ IC 3578071/6806562
Form type: 88(2)R
Date: 2006.11.21
£2.95
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NC INC ALREADY ADJUSTED, 02/11/06
Form type: 123
Date: 2006.11.21
£2.95
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£ NC 3800000/6806564, 02/1
Form type: RES04
Date: 2006.11.21
Child documents:
Document type: ANNOTATION
Date: 2006.11.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM:, CUPOLA HOUSE, 15 ALFRED PLACE, LONDON, WC1E 7EB
Form type: 287
Date: 2006.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05

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Company directors and board members:

ALLAN JOHN ROSS (current)
Secretary, ACCOUNTANT, 2006.12.01
IRIE MINSTER DRIVE, MINSTER ON SEA , SHEERNESS
ME12 2NG, KENT
AIDAN GERARD CHAPMAN (current)
Director, ACCOUNTANT, 2005.01.14
74 MARSHALSWICK LANE , ST ALBANS
AL1 4XE, HERTFORDSHIRE
FRANCOIS MARIE JEAN CHARLES LAROZE (current)
Director, CHIEF FINANCIAL OFFICER, 2012.10.29
HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE , MAIDSTONE
ME16 9NT, KENT
PAUL FRANCIS WOODHOUSE (current)
Director, ACCOUNTANT, 2002.02.05
31 SHURLAND AVENUE , SITTINGBOURNE
ME10 4QT, KENT
PETER WILLIAM BRAND (resigned)
Secretary, 2006.08.01 - 2006.12.01
50 LONGTYE DRIVE CHESTFIELD , WHITSTABLE
CT5 3NF, KENT
RASHNA DASTUR (resigned)
Secretary, 2003.01.09 - 2006.08.01
FLAT 143 THANET HOUSE THANET STREET , LONDON
WC1H 9QD
TIMOTHY WILLIAM MELFORD DEANE (resigned)
Secretary, 1991.05.28 - 2003.01.09
5 CHARTFIELD PLACE HANGAR HILL , WEYBRIDGE
KT13 9XQ, SURREY
ALAIN CAMON (resigned)
Director, FINANCE DIRECTOR, 1999.12.13 - 2006.12.15
103 RUE DE LA TOMBE ISSOIRE PARIS , 75014
FRANCE
JEAN MICHEL CARLO (resigned)
Director, ADVERTISING & MARKETING EXECUT, 1999.12.13 - 2001.10.31
15 RUE DU BELVEDERE BOULOGNE , BILLANCOURT
92100
FRANCE
ALAIN CAYZAC (resigned)
Director, VICE CHAIRMAN & MANAGING DIREC, 1999.12.13 - 2005.12.23
F4 AVENUE DU DOCTEUR ROUX GRACHES , 92380
FOREIGN, FRANCE
THOMAS ORLANDO CHANDOS (resigned)
Director, INVESTMENT BANKER, 1993.09.14 - 2001.12.31
149 GLOUCESTER AVENUE , LONDON
NW1 8LA
JOHN CROZIER (resigned)
Director, EXECUTIVE DIRECTOR RECRUITMENT ADVERTISING, 1991.05.28 - 2001.10.31
THE GARDEN FLAT 59 THE AVENUE KEW GARDENS , RICHMOND
TW9 2AL, SURREY
RICHARD FAIRCLOUGH (resigned)
Director, EXECUTIVE DIRECTOR AUDIO VISUAL, 1991.05.28 - 1995.05.03
ALLNUTTS BERRICK SALOME , WALLINGFORD
OX10 6JQ, OXFORDSHIRE
IAIN FRASER FERGUSON (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2004.02.24 - 2006.01.31
CHURT HOUSE CHURT , FARNHAM
GU10 2PX, SURREY
ESTHER GAIDE (resigned)
Director, DEPUTY CFO, 2006.12.15 - 2011.09.02
247 RUE DE VAUGIRARD , PARIS
FOREIGN, 75015
FRANCE
ANTHONY RAYMOND GROOM (resigned)
Director, 1994.06.16 - 2000.05.10
32 GREEN DRAGON LANE WINCHMORE HILL , LONDON
N21 2LD
JACQUES HERAIL (resigned)
Director, COO FINANCE EURO RSCG, 1999.12.13 - 2005.11.25
4 AVENUE DU COTEAU VAUCRESSON 92420 , FRANCE
FOREIGN
NIGEL ALAN KENNEDY (resigned)
Director, PR EXECUTIVE, 1998.01.01 - 2001.12.31
10 ROSSDALE ROAD , LONDON
SW15 1AD
JEAN MARIE LE NAIL (resigned)
Director, ADVERTISING & MARKETING EXECUT, 1999.12.13 - 2004.04.02
2 BIS RUE HEDOUIR , MENDON
92190
FRANCE
RICHARD WILLIAM MARSH (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1997.05.08
25 MORETON TERRACE , LONDON
SW1V 2NS
FREDERIC BARRIE PEARSON (resigned)
Director, FINANCE DIRECTOR, 1999.01.01 - 2004.01.31
CHEQUER TREE HOUSE PLAISTOW ROAD IFOLD , BILLINGSHURST
RH14 0TY, WEST SUSSEX
ANDRE PINTO (resigned)
Director, ACCOUNTANT, 2004.01.31 - 2005.01.14
5 AVENUE BALZAC , LA VARENNE SAINT HILAIRE
94210
FRANCE
BARRY KEITH SALTER (resigned)
Director, MANAGING DIRECTOR, 1993.06.01 - 1999.12.31
FIELD HOUSE BLACKBOROUGH CLOSE , REIGATE
RH2 7BZ, SURREY
JERRAM SHURVILLE (resigned)
Director, ACCOUNTANT, 1999.12.13 - 2001.09.30
CHESS PARK BERKS HILL CHORLEYWOOD , RICKMANSWORTH
WD3 5AJ, HERTFORDSHIRE
LESLIE SIMMENS (resigned)
Director, NON EXECUTIVE COMPANY DIRECTOR, 1991.05.28 - 1993.05.24
THE GRANGE THISTLETON , OAKHAM RUTLAND
LE15 7RE, LEICS
PAUL LANCELOT STOBART (resigned)
Director, COMPANY DIRECTOR, 1997.03.17 - 1999.10.25
ACOMB MILL ACOMB , HEXHAM
NE46 4PQ, NORTHUMBERLAND
MICHAEL STUART THOMAS (resigned)
Director, MANAGEMENT CONSULTANT, 1998.06.08 - 1999.10.25
MILTON LODGE BANGERS ROAD SOUTH , IVER
SL0 0AA, BUCKINGHAMSHIRE
PETER ROY THOMAS (resigned)
Director, EXECUTIVE DIRECTOR, 1991.05.28 - 2000.02.29
ROUND CLOSE SANDY LANE , COBHAM
KT11 2EJ, SURREY
WALTER VAN DER MEE (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1991.06.10
COURBETSTRAAT 3 , AMSTERDAM
1077 ZP
NETHERLANDS
BARRIE ADRIAN WARMAN (resigned)
Director, FINANCE DIRECTOR, 1991.05.28 - 1998.12.31
BROADFIELD HOUSE BROADFIELD CRESCENT , FOLKESTONE
CT20 2PH, KENT

Companies near to HAVAS SHARED SERVICES ltd.

Information about the Private Limited Company HAVAS SHARED SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data