HAVAS EHS DISCOVERY LIMITED

00908743
PHOENIX WAY CIRENCESTER GLOS GL7 1RY

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 26 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 20 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 accounts Annual Accounts 31 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 31 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 officers Termination of appointment of director (Allan John Ross) 1 Buy now
23 Sep 2020 officers Appointment of director (Mr Allan John Ross) 2 Buy now
23 Sep 2020 officers Appointment of secretary (Mrs Anna Louise Liberty Mcarthur) 2 Buy now
23 Sep 2020 officers Termination of appointment of secretary (Allan John Ross) 1 Buy now
18 Aug 2020 accounts Annual Accounts 33 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2019 capital Return of Allotment of shares 3 Buy now
07 Oct 2019 accounts Annual Accounts 29 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 28 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2018 officers Termination of appointment of director (Aidan Gerard Chapman) 1 Buy now
28 Feb 2018 officers Appointment of director (Mr James George Merryweather) 2 Buy now
28 Feb 2018 officers Termination of appointment of director (Susan Deborah Wall) 1 Buy now
17 Jan 2018 officers Appointment of director (Mr Alan Ralston Adamson) 2 Buy now
14 Dec 2017 capital Return of Allotment of shares 3 Buy now
26 Sep 2017 accounts Annual Accounts 26 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2016 officers Termination of appointment of director (David John Williams) 1 Buy now
17 Oct 2016 officers Change of particulars for director (Susan Deborah Vizor) 2 Buy now
27 Jul 2016 accounts Annual Accounts 27 Buy now
08 Apr 2016 annual-return Annual Return 6 Buy now
18 Mar 2016 officers Termination of appointment of director (Jennifer Margaret Simpson) 1 Buy now
15 Mar 2016 officers Appointment of director (Mr David John Williams) 2 Buy now
24 Nov 2015 auditors Auditors Resignation Company 1 Buy now
17 Oct 2015 accounts Annual Accounts 26 Buy now
06 Oct 2015 officers Change of particulars for director (Susan Deborah Vizor) 2 Buy now
09 Apr 2015 annual-return Annual Return 7 Buy now
23 Dec 2014 capital Return of Allotment of shares 3 Buy now
13 Aug 2014 accounts Annual Accounts 26 Buy now
10 Apr 2014 annual-return Annual Return 7 Buy now
28 Aug 2013 accounts Annual Accounts 25 Buy now
03 Apr 2013 annual-return Annual Return 7 Buy now
03 Apr 2013 address Change Sail Address Company With Old Address 1 Buy now
24 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
17 Sep 2012 officers Termination of appointment of director (Simon Hebdon) 1 Buy now
28 May 2012 accounts Annual Accounts 25 Buy now
17 Apr 2012 annual-return Annual Return 8 Buy now
17 Apr 2012 address Move Registers To Sail Company 1 Buy now
17 Apr 2012 address Change Sail Address Company 1 Buy now
14 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Apr 2011 annual-return Annual Return 7 Buy now
25 Feb 2011 accounts Annual Accounts 26 Buy now
10 Jan 2011 resolution Resolution 2 Buy now
23 Dec 2010 capital Return of Allotment of shares 3 Buy now
13 Aug 2010 accounts Annual Accounts 26 Buy now
06 Apr 2010 annual-return Annual Return 6 Buy now
06 Apr 2010 officers Change of particulars for director (Jennifer Margaret Simpson) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Susan Deborah Vizor) 2 Buy now
11 Nov 2009 resolution Resolution 2 Buy now
22 Sep 2009 officers Director appointed mr simon hebdon 1 Buy now
05 Jun 2009 officers Appointment terminated director paul green 1 Buy now
02 Apr 2009 annual-return Return made up to 01/04/09; full list of members 4 Buy now
19 Mar 2009 accounts Annual Accounts 25 Buy now
23 Oct 2008 capital Ad 04/09/08\gbp si 6763000@1=6763000\gbp ic 15385/6778385\ 2 Buy now
23 Oct 2008 capital Nc inc already adjusted 04/09/08 1 Buy now
23 Oct 2008 resolution Resolution 2 Buy now
20 Aug 2008 accounts Annual Accounts 23 Buy now
28 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 15 3 Buy now
12 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 14 3 Buy now
07 Apr 2008 annual-return Return made up to 01/04/08; full list of members 4 Buy now
31 Jan 2008 accounts Annual Accounts 25 Buy now
01 Nov 2007 mortgage Particulars of mortgage/charge 4 Buy now
08 May 2007 annual-return Return made up to 01/04/07; full list of members 3 Buy now
11 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
11 Mar 2007 officers New secretary appointed 1 Buy now
07 Mar 2007 officers New director appointed 1 Buy now
07 Mar 2007 officers New director appointed 2 Buy now
23 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 21 Buy now
24 Apr 2006 annual-return Return made up to 01/04/06; full list of members 3 Buy now
13 Jan 2006 officers Director resigned 1 Buy now
13 Jan 2006 officers New director appointed 3 Buy now
01 Nov 2005 accounts Annual Accounts 20 Buy now
15 Jun 2005 mortgage Particulars of mortgage/charge 4 Buy now
28 Apr 2005 annual-return Return made up to 01/04/05; full list of members 3 Buy now
22 Oct 2004 accounts Annual Accounts 22 Buy now
30 Sep 2004 mortgage Particulars of mortgage/charge 4 Buy now
24 Aug 2004 officers Director's particulars changed 1 Buy now
22 Jul 2004 officers Director resigned 1 Buy now
04 May 2004 officers Director resigned 1 Buy now
26 Apr 2004 annual-return Return made up to 01/04/04; full list of members 9 Buy now