E SUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 08/08/248 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 15/07/2315 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/04/234 April 2023 | Change of details for Chb P H R Limited as a person with significant control on 2023-04-03 |
| 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 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 18/02/1418 February 2014 | ADOPT ARTICLES 10/02/2014 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 06/11/136 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN GUYATT / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 23/09/2008 |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 01/08/081 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9918 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | SECRETARY RESIGNED |
| 03/04/983 April 1998 | NEW SECRETARY APPOINTED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH BA2 3EY |
| 20/03/9820 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96 |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 30/05/9630 May 1996 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: POWERHOUSE TALISMAN ROAD BICESTER OXFORDSHIRE OX6 0JX |
| 30/05/9630 May 1996 | SECRETARY RESIGNED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
| 04/08/954 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 |
| 30/11/9430 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | S366A DISP HOLDING AGM 27/10/93 |
| 04/01/944 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/10/93 |
| 04/01/944 January 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 FROM: WHERSTEAD PARK WHERSTEAD IPSWICH SUFFOLK, IP9 2AQ |
| 04/01/944 January 1994 | SECRETARY RESIGNED |
| 04/01/944 January 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | NEW SECRETARY APPOINTED |
| 04/01/944 January 1994 | DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | COMPANY NAME CHANGED EASTERN ELECTRICITY RETAIL LIMIT ED CERTIFICATE ISSUED ON 24/12/93 |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/92 |
| 12/05/9212 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/92 |
| 12/05/9212 May 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/02/9226 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK,NR1 4DX |
| 21/01/9221 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW SECRETARY APPOINTED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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