ELSTER GAS HOLDINGS LIMITED filing history - Find and update company information

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ELSTER GAS HOLDINGS LIMITED

Company number 08742183

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
26 Aug 2022	TM01	Termination of appointment of James Grant O'neill as a director on 12 July 2022	View PDF Termination of appointment of James Grant O'neill as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Mr Matthew William Hamblin as a director on 12 July 2022	View PDF Appointment of Mr Matthew William Hamblin as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	TM01	Termination of appointment of Garfield Joseph Lowe as a director on 1 January 2022	View PDF Termination of appointment of Garfield Joseph Lowe as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of James Grant O’Neill as a director on 1 January 2022	View PDF Appointment of James Grant O’Neill as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
06 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	TM01	Termination of appointment of Gary Mark Vincent as a director on 18 September 2020	View PDF Termination of appointment of Gary Mark Vincent as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AP01	Appointment of Garfield Joseph Lowe as a director on 18 September 2020	View PDF Appointment of Garfield Joseph Lowe as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
06 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
15 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	TM01	Termination of appointment of Lindsay Howard as a director on 30 September 2018	View PDF Termination of appointment of Lindsay Howard as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AP01	Appointment of Gary Mark Vincent as a director on 30 September 2018	View PDF Appointment of Gary Mark Vincent as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
10 Jan 2018	TM01	Termination of appointment of David James Thomson as a director on 22 December 2017	View PDF Termination of appointment of David James Thomson as a director on 22 December 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	PSC05	Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017	View PDF Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
03 Mar 2017	AP01	Appointment of Mr David James Thomson as a director on 31 December 2016	View PDF Appointment of Mr David James Thomson as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)

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