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ELSTER GAS HOLDINGS LIMITED

Company number 08742183

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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)
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)
03 Mar 2017	TM01	Termination of appointment of Kolja Kress as a director on 31 December 2016	View PDF Termination of appointment of Kolja Kress as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
01 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 21 April 2016	View PDF Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 21 April 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	TM01	Termination of appointment of Garry Elliot Barnes as a director on 22 December 2015	View PDF Termination of appointment of Garry Elliot Barnes as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 22 December 2015	View PDF Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 22 December 2015	View PDF Termination of appointment of Adam David Christopher Westley as a secretary on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AP01	Appointment of Kolja Kress as a director on 18 December 2015	View PDF Appointment of Kolja Kress as a director on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AP01	Appointment of Lindsay Howard as a director on 18 December 2015	View PDF Appointment of Lindsay Howard as a director on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
27 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
30 Jan 2014	CH01	Director's details changed for Jonathan Colin Fyfe Crawford on 22 October 2013	View PDF Director's details changed for Jonathan Colin Fyfe Crawford on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 October 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN United Kingdom on 2 December 2013	View PDF Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN United Kingdom on 2 December 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-22 GBP 100	View PDF Incorporation Statement of capital on 2013-10-22 GBP 100 - link opens in a new window - 45 pages (45 pages)

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