E SUB LIMITED
Company number 02670503 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 8 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 21 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 8 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 15 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 4 Apr 2023 | Change of details for Chb P H R Limited as a person with significant control on 2023-04-03 · 2 pages | View document |
| 3 Apr 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 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 28 Mar 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 26 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 5 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Feb 2014 | ADOPT ARTICLES 10/02/2014 | View document |
| 18 Feb 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU | View document |
| 10 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 23 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 24 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE | View document |
| 19 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 23 Jul 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ | View document |
| 20 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN GUYATT / 01/10/2009 | View document |
| 25 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009 | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 | View document |
| 14 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 23/09/2008 | View document |
| 11 Aug 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD | View document |
| 28 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON | View document |
| 9 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | SECRETARY RESIGNED | View document |
| 30 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | DIRECTOR RESIGNED | View document |
| 12 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 23 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | DIRECTOR RESIGNED | View document |
| 13 Jun 2003 | DIRECTOR RESIGNED | View document |
| 13 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 21 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 20 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1999 | DIRECTOR RESIGNED | View document |
| 9 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 18 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 15 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1998 | SECRETARY RESIGNED | View document |
| 3 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 1998 | DIRECTOR RESIGNED | View document |
| 3 Apr 1998 | DIRECTOR RESIGNED | View document |
| 23 Mar 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH BA2 3EY | View document |
| 20 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS | View document |
| 20 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 21 Feb 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | View document |
| 22 Oct 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96 | View document |
| 30 May 1996 | DIRECTOR RESIGNED | View document |
| 30 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1996 | NEW SECRETARY APPOINTED | View document |
| 30 May 1996 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: POWERHOUSE TALISMAN ROAD BICESTER OXFORDSHIRE OX6 0JX | View document |
| 30 May 1996 | SECRETARY RESIGNED | View document |
| 22 Feb 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 5 Feb 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 | View document |
| 4 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 | View document |
| 30 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Mar 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1994 | S366A DISP HOLDING AGM 27/10/93 | View document |
| 4 Jan 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/10/93 | View document |
| 4 Jan 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 FROM: WHERSTEAD PARK WHERSTEAD IPSWICH SUFFOLK, IP9 2AQ | View document |
| 4 Jan 1994 | SECRETARY RESIGNED | View document |
| 4 Jan 1994 | DIRECTOR RESIGNED | View document |
| 4 Jan 1994 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 1994 | DIRECTOR RESIGNED | View document |
| 23 Dec 1993 | COMPANY NAME CHANGED EASTERN ELECTRICITY RETAIL LIMIT ED CERTIFICATE ISSUED ON 24/12/93 | View document |
| 25 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 17 Mar 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS | View document |
| 8 Jan 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS | View document |
| 2 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/92 | View document |
| 12 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/92 | View document |
| 12 May 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 26 Feb 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK,NR1 4DX | View document |
| 21 Jan 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1992 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |