ESB ASSET DEVELOPMENT UK LIMITED

Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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27/05/2527 May 2025 Resolutions

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27/05/2527 May 2025 Memorandum and Articles of Association

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15/01/2515 January 2025 Appointment of Darragh Carr as a director on 2025-01-06

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10/01/2510 January 2025 Director's details changed for Paul Eoghan O'riordan on 2025-01-09

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07/01/257 January 2025 Appointment of Paul Eoghan O'riordan as a director on 2025-01-06

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25/09/2425 September 2024 Full accounts made up to 2023-12-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-05 with no updates

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01/05/241 May 2024 Appointment of Damien Mcguinness as a director on 2024-04-22

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30/01/2430 January 2024 Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on 2024-01-30

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-05 with no updates

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05/05/235 May 2023 Appointment of Michael Conry as a director on 2023-05-05

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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06/01/226 January 2022 Director's details changed for Stephen Walshe on 2022-01-01

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25/09/2125 September 2021 Full accounts made up to 2020-12-31

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20/08/2020 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HEALY

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARIE SINNOTT

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10/03/2010 March 2020 DIRECTOR APPOINTED GARY CONNOLLY

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20/08/1920 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/08/199 August 2019 DIRECTOR APPOINTED MARIE SINNOTT

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07/08/197 August 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN REDMOND

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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05/07/185 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR AIDAN O REGAN

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09/10/179 October 2017 AUDITOR'S RESIGNATION

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18/06/1718 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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02/05/172 May 2017 DIRECTOR APPOINTED JOHN REDMOND

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'MAHONY

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13/03/1713 March 2017 APPOINTMENT TERMINATED, SECRETARY JOHN HEALY

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13/03/1713 March 2017 SECRETARY APPOINTED BRENDAN CORCORAN

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01/07/161 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/06/167 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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25/08/1525 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/06/159 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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23/02/1523 February 2015 DIRECTOR APPOINTED JIM CAPLIS

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN MCCARTHY

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30/01/1530 January 2015 APPOINTMENT TERMINATED, SECRETARY VICTORIA O'BRIEN

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30/01/1530 January 2015 SECRETARY APPOINTED JOHN HEALY

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26/01/1526 January 2015 DIRECTOR APPOINTED JOHN HEALY

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR VICTORIA O'BRIEN

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD O ROURKE

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23/10/1423 October 2014 DIRECTOR APPOINTED DAVID MCNAMARA

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/06/149 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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24/04/1424 April 2014 28/01/14 STATEMENT OF CAPITAL EUR 3

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM TRICOR SUITE, 7TH FLOOR, 52-54 GRACECHURCH STREET LONDON EC3V 0EH

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29/01/1429 January 2014 28/01/14 STATEMENT OF CAPITAL EUR 3

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN HEGARTY

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08/01/148 January 2014 SECRETARY APPOINTED VICTORIA O'BRIEN

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN

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08/01/148 January 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN

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20/12/1320 December 2013 DIRECTOR APPOINTED RICHARD MARTIN O ROURKE

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19/12/1319 December 2013 DIRECTOR APPOINTED VICTORIA O'BRIEN

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE RYAN

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19/12/1319 December 2013 DIRECTOR APPOINTED SUSAN MCCARTHY

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20/08/1320 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'MAHONEY

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27/06/1327 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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11/04/1311 April 2013 DIRECTOR APPOINTED CLAIRE RYAN

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARK ELDRIDGE

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15/02/1315 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/02/1315 February 2013 COMPANY NAME CHANGED ESB WIND DEVELOPMENT UK LIMITED CERTIFICATE ISSUED ON 15/02/13

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09/10/129 October 2012 DIRECTOR APPOINTED MICHAEL O'MAHONY

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09/10/129 October 2012 DIRECTOR APPOINTED MARK ELDRIDGE

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08/10/128 October 2012 DIRECTOR APPOINTED KEVIN HEGARTY

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK HAYES

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANNE KEAN

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06/09/126 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/06/128 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW PAINE

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MCSWEENEY

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24/11/1124 November 2011 DIRECTOR APPOINTED PATRICK HAYES

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18/08/1118 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/06/118 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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25/02/1125 February 2011 APPOINTMENT TERMINATED, DIRECTOR RONAN SHEEHY

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10/11/1010 November 2010 DIRECTOR APPOINTED AIDAN O REGAN

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05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR AIDAN O'REGAN

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05/10/105 October 2010 TERMINATE DIR APPOINTMENT

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KELLY

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04/10/104 October 2010 DIRECTOR APPOINTED JOHN MCSWEENEY

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02/10/102 October 2010 DIRECTOR APPOINTED ANNE MARIE KEAN

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20/09/1020 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/06/1021 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF

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26/05/1026 May 2010 DIRECTOR APPOINTED ANDREW MALCOLM PAINE

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25/07/0925 July 2009 CURRSHO FROM 30/06/2010 TO 31/12/2009

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09/06/099 June 2009 APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED

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05/06/095 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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