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GESB PLC

Company number 02883741

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2014	AP01	Appointment of Mr Mark Howard Filer as a director on 5 December 2014	View PDF Appointment of Mr Mark Howard Filer as a director on 5 December 2014 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	View PDF Termination of appointment of Martin Mcdermott as a director on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AP01	Appointment of Miss Mignon Clarke as a director on 31 July 2014	View PDF Appointment of Miss Mignon Clarke as a director on 31 July 2014 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	TM01	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014	View PDF Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jul 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 17 pages (17 pages)
20 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 50,000	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
12 Jul 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 17 pages (17 pages)
24 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jul 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 17 pages (17 pages)
30 May 2012	AP01	Appointment of Daniel Russell Fisher as a director	View PDF Appointment of Daniel Russell Fisher as a director - link opens in a new window - 3 pages (3 pages)
30 May 2012	TM01	Termination of appointment of Jean-Christophe Schroeder as a director	View PDF Termination of appointment of Jean-Christophe Schroeder as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	CH01	Director's details changed for Jean-Christophe Schroeder on 14 December 2011	View PDF Director's details changed for Jean-Christophe Schroeder on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	View PDF Director's details changed for Martin Mcdermott on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 17 pages (17 pages)
02 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	View PDF Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	View PDF Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 17 pages (17 pages)
27 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 17 pages (17 pages)
08 Jan 2009	363a	Return made up to 01/01/09; full list of members	View PDF Return made up to 01/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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