GESB PLC
Company number 02883741 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED MR MARK HOWARD FILER | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MISS MIGNON CLARKE | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISHER | View document |
| 11 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 7 Jul 2014 | SECTION 519 | View document |
| 5 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 20 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 12 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 24 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 20 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 30 May 2012 | DIRECTOR APPOINTED DANIEL RUSSELL FISHER | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE SCHROEDER | View document |
| 3 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 20 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE SCHROEDER / 14/12/2011 | View document |
| 20 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 | View document |
| 28 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 2 Jun 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM · C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED · FIFTH FLOOR 6 BROAD STREET PLACE · LONDON · EC2M 7JH | View document |
| 1 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 | View document |
| 1 Jun 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 | View document |
| 25 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 5 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 27 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 8 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 8 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 | View document |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM · C/O WILMINGTON TRUST SP SERVICES · LONDON LIMITED TOWER 42 LEVEL 11 · 25 OLD BROAD STREET · LONDON · EC2N 1HQ | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED JEAN CHRISTOPHE SCHROEDER | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER | View document |
| 3 Jan 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Jan 2006 | DIRECTOR RESIGNED | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: · C/O SPV MANAGEMENT LIMITED · TOWER 42 LEVEL 11 · 25 OLD BROAD STREET · LONDON EC2N 1HQ | View document |
| 28 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Mar 2005 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Jan 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 18 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: · 78 CANNON STREET · LONDON · EC4P 5LN | View document |
| 4 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 24 Jan 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS | View document |
| 1 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS | View document |
| 27 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS | View document |
| 21 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 12 Jan 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS | View document |
| 19 Sep 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 26 Jul 1994 | ALTER MEM AND ARTS 12/07/94 | View document |
| 26 Jul 1994 | ALTER MEM AND ARTS 12/07/94 | View document |
| 26 Jul 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 Jul 1994 | LISTING OF PARTICULARS | View document |
| 14 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 FROM: · 200 ALDERSGATE STREET · LONDON · EC1A 4JJ | View document |
| 30 Jun 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 30 Jun 1994 | APPLICATION COMMENCE BUSINESS | View document |
| 29 Jun 1994 | COMPANY NAME CHANGED · BARNSPRING PLC · CERTIFICATE ISSUED ON 29/06/94 | View document |
| 1 Jan 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |