M E SUB LIMITED

Company Documents

Date	Description
10/04/2510 April 2025	Accounts for a dormant company made up to 2024-12-31 View Document
22/03/2522 March 2025	Confirmation statement made on 2025-03-15 with updates View Document
25/06/2425 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
16/05/2416 May 2024	Resolutions View Document
16/05/2416 May 2024	Memorandum and Articles of Association View Document
16/05/2416 May 2024	Resolutions View Document
14/05/2414 May 2024	Statement of company's objects View Document
26/03/2426 March 2024	Confirmation statement made on 2024-03-15 with updates View Document
15/07/2315 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
04/04/234 April 2023	Change of details for Hanson Funding (G) Limited as a person with significant control on 2023-04-03 View Document
03/04/233 April 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 View Document
20/03/2320 March 2023	Confirmation statement made on 2023-03-15 with updates View Document
17/03/2017 March 2020	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES View Document
13/03/2013 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
15/03/1915 March 2019	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES View Document
28/02/1928 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
22/03/1822 March 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
15/03/1815 March 2018	CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View Document
18/07/1718 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
03/05/173 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View Document
15/12/1615 December 2016	DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT View Document
14/12/1614 December 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE View Document
20/05/1620 May 2016	Annual return made up to 30 April 2016 with full list of shareholders View Document
04/05/164 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
14/03/1614 March 2016	APPOINTMENT TERMINATED, SECRETARY ROGER TYSON View Document
14/03/1614 March 2016	SECRETARY APPOINTED WENDY FIONA ROGERS View Document
11/02/1611 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 View Document
20/08/1520 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
22/07/1522 July 2015	Annual return made up to 30 June 2015 with full list of shareholders View Document
23/09/1423 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
24/07/1424 July 2014	Annual return made up to 30 June 2014 with full list of shareholders View Document
23/12/1323 December 2013	DIRECTOR APPOINTED ROBERT CHARLES DOWLEY View Document
26/11/1326 November 2013	DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE View Document
26/09/1326 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
23/09/1323 September 2013	APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU View Document
24/07/1324 July 2013	Annual return made up to 30 June 2013 with full list of shareholders View Document
17/07/1217 July 2012	Annual return made up to 30 June 2012 with full list of shareholders View Document
24/04/1224 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
30/08/1130 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
27/07/1127 July 2011	Annual return made up to 30 June 2011 with full list of shareholders View Document
24/06/1124 June 2011	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT View Document
24/06/1124 June 2011	DIRECTOR APPOINTED DAVID JONATHAN CLARKE View Document
30/07/1030 July 2010	Annual return made up to 30 June 2010 with full list of shareholders View Document
29/07/1029 July 2010	DIRECTOR APPOINTED SEYDA PIRINCCIOGLU View Document
14/07/1014 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 View Document
14/07/1014 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 View Document
14/07/1014 July 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 View Document
28/04/1028 April 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ View Document
16/04/1016 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
12/01/1012 January 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 View Document
14/08/0914 August 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View Document
14/05/0914 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
23/09/0823 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 View Document
18/08/0818 August 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View Document
11/08/0811 August 2008	SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON View Document
05/08/085 August 2008	DIRECTOR APPOINTED RICHARD ROBERT GIMMLER View Document
04/08/084 August 2008	DIRECTOR APPOINTED CHRISTIAN LECLERCQ View Document
04/08/084 August 2008	DIRECTOR APPOINTED BENJAMIN JOHN GUYATT View Document
04/08/084 August 2008	APPOINTMENT TERMINATED DIRECTOR DAVID EGAN View Document
31/07/0831 July 2008	APPOINTMENT TERMINATED DIRECTOR RUTH COULSON View Document
31/07/0831 July 2008	APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD View Document
30/07/0830 July 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD View Document
25/07/0825 July 2008	REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH View Document
07/07/087 July 2008	DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON View Document
09/05/089 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
31/12/0731 December 2007	SECRETARY RESIGNED View Document
30/12/0730 December 2007	NEW SECRETARY APPOINTED View Document
18/09/0718 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
31/07/0731 July 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View Document
20/06/0720 June 2007	DIRECTOR RESIGNED View Document
20/06/0720 June 2007	NEW DIRECTOR APPOINTED View Document
06/02/076 February 2007	SECRETARY'S PARTICULARS CHANGED View Document
02/11/062 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
17/07/0617 July 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View Document
25/01/0625 January 2006	NEW DIRECTOR APPOINTED View Document
20/12/0520 December 2005	DIRECTOR RESIGNED View Document
23/09/0523 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
04/08/054 August 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
06/08/046 August 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View Document
28/07/0328 July 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View Document
14/06/0314 June 2003	DIRECTOR RESIGNED View Document
13/06/0313 June 2003	DIRECTOR RESIGNED View Document
13/06/0313 June 2003	NEW DIRECTOR APPOINTED View Document

13/06/0313 June 2003	NEW DIRECTOR APPOINTED View Document
02/06/032 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
01/08/021 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
27/07/0227 July 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View Document
15/05/0215 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
20/09/0120 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0114 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
16/07/0116 July 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View Document
22/05/0122 May 2001	DIRECTOR'S PARTICULARS CHANGED View Document
27/02/0127 February 2001	DIRECTOR'S PARTICULARS CHANGED View Document
09/10/009 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
28/07/0028 July 2000	DIRECTOR'S PARTICULARS CHANGED View Document
28/07/0028 July 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View Document
20/06/0020 June 2000	DIRECTOR'S PARTICULARS CHANGED View Document
09/11/999 November 1999	DIRECTOR RESIGNED View Document
09/11/999 November 1999	NEW DIRECTOR APPOINTED View Document
27/09/9927 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
22/07/9922 July 1999	RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View Document
17/05/9917 May 1999	DIRECTOR'S PARTICULARS CHANGED View Document
04/01/994 January 1999	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View Document
28/07/9828 July 1998	RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS View Document
15/05/9815 May 1998	NEW DIRECTOR APPOINTED View Document
03/04/983 April 1998	NEW SECRETARY APPOINTED View Document
03/04/983 April 1998	DIRECTOR RESIGNED View Document
03/04/983 April 1998	SECRETARY RESIGNED View Document
03/04/983 April 1998	NEW DIRECTOR APPOINTED View Document
03/04/983 April 1998	NEW DIRECTOR APPOINTED View Document
02/04/982 April 1998	DIRECTOR RESIGNED View Document
23/03/9823 March 1998	REGISTERED OFFICE CHANGED ON 23/03/98 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH BA2 3EY View Document
20/03/9820 March 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View Document
27/07/9727 July 1997	RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS View Document
20/03/9720 March 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View Document
22/10/9622 October 1996	ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96 View Document
16/09/9616 September 1996	RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS View Document
30/05/9630 May 1996	DIRECTOR RESIGNED View Document
30/05/9630 May 1996	SECRETARY RESIGNED View Document
30/05/9630 May 1996	NEW DIRECTOR APPOINTED View Document
30/05/9630 May 1996	REGISTERED OFFICE CHANGED ON 30/05/96 FROM: POWERHOUSE TALISMAN ROAD BICESTER OXFORDSHIRE OX6 0JX View Document
30/05/9630 May 1996	NEW SECRETARY APPOINTED View Document
30/05/9630 May 1996	DIRECTOR RESIGNED View Document
05/02/965 February 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/02/965 February 1996	NEW DIRECTOR APPOINTED View Document
23/01/9623 January 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 View Document
08/12/958 December 1995	COMPANY NAME CHANGED MIDLANDS ELECTRICITY RETAIL LIMI TED CERTIFICATE ISSUED ON 11/12/95 View Document
07/12/957 December 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/10/954 October 1995	RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS View Document
04/08/954 August 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/08/954 August 1995	View Document
05/04/955 April 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/01/9519 January 1995	FULL ACCOUNTS MADE UP TO 02/04/94 View Document
09/01/959 January 1995	View Document
09/01/959 January 1995	DIRECTOR RESIGNED View Document
01/12/941 December 1994	View Document
01/12/941 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
15/09/9415 September 1994	EXEMPTION FROM APPOINTING AUDITORS 09/09/94 View Document
15/09/9415 September 1994	S366A DISP HOLDING AGM 09/09/94 View Document
15/09/9415 September 1994	Resolutions View Document
15/09/9415 September 1994	Resolutions View Document
13/09/9413 September 1994	RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS View Document
13/09/9413 September 1994	View Document
19/04/9419 April 1994	View Document
19/04/9419 April 1994	REGISTERED OFFICE CHANGED ON 19/04/94 FROM: MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BP View Document
20/01/9420 January 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
20/01/9420 January 1994	Full accounts made up to 1993-03-31 View Document
15/09/9315 September 1993	RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS View Document
15/09/9315 September 1993	View Document
16/08/9316 August 1993	NEW DIRECTOR APPOINTED View Document
16/08/9316 August 1993	View Document
05/08/935 August 1993	DIRECTOR RESIGNED View Document
05/08/935 August 1993	DIRECTOR RESIGNED View Document
05/08/935 August 1993	SECRETARY RESIGNED View Document
05/08/935 August 1993	NEW SECRETARY APPOINTED View Document
05/08/935 August 1993	NEW DIRECTOR APPOINTED View Document
05/08/935 August 1993	View Document
06/07/936 July 1993	View Document
27/10/9227 October 1992	View Document
27/10/9227 October 1992	NEW DIRECTOR APPOINTED View Document
16/10/9216 October 1992	COMPANY NAME CHANGED FREESELECT LIMITED CERTIFICATE ISSUED ON 16/10/92 View Document
15/10/9215 October 1992	REGISTERED OFFICE CHANGED ON 15/10/92 FROM: 2,BACHES STREET LONDON. N1 6UB View Document
15/10/9215 October 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/10/9215 October 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/10/9215 October 1992	View Document
15/10/9215 October 1992	View Document
15/10/9215 October 1992	View Document
15/10/9215 October 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
11/09/9211 September 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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M E SUB LIMITED

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