ESB ASSET DEVELOPMENT UK LIMITED
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
27/05/2527 May 2025 | Resolutions |
27/05/2527 May 2025 | Memorandum and Articles of Association |
15/01/2515 January 2025 | Appointment of Darragh Carr as a director on 2025-01-06 |
10/01/2510 January 2025 | Director's details changed for Paul Eoghan O'riordan on 2025-01-09 |
07/01/257 January 2025 | Appointment of Paul Eoghan O'riordan as a director on 2025-01-06 |
25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
06/06/246 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
01/05/241 May 2024 | Appointment of Damien Mcguinness as a director on 2024-04-22 |
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 |
09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
07/06/237 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
05/05/235 May 2023 | Appointment of Michael Conry as a director on 2023-05-05 |
05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
06/01/226 January 2022 | Director's details changed for Stephen Walshe on 2022-01-01 |
25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEALY |
10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIE SINNOTT |
10/03/2010 March 2020 | DIRECTOR APPOINTED GARY CONNOLLY |
20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
09/08/199 August 2019 | DIRECTOR APPOINTED MARIE SINNOTT |
07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDMOND |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR AIDAN O REGAN |
09/10/179 October 2017 | AUDITOR'S RESIGNATION |
18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
02/05/172 May 2017 | DIRECTOR APPOINTED JOHN REDMOND |
02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'MAHONY |
13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN HEALY |
13/03/1713 March 2017 | SECRETARY APPOINTED BRENDAN CORCORAN |
01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/06/167 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/06/159 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
23/02/1523 February 2015 | DIRECTOR APPOINTED JIM CAPLIS |
12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCCARTHY |
30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA O'BRIEN |
30/01/1530 January 2015 | SECRETARY APPOINTED JOHN HEALY |
26/01/1526 January 2015 | DIRECTOR APPOINTED JOHN HEALY |
26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA O'BRIEN |
24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O ROURKE |
23/10/1423 October 2014 | DIRECTOR APPOINTED DAVID MCNAMARA |
06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/06/149 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
24/04/1424 April 2014 | 28/01/14 STATEMENT OF CAPITAL EUR 3 |
31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM TRICOR SUITE, 7TH FLOOR, 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
29/01/1429 January 2014 | 28/01/14 STATEMENT OF CAPITAL EUR 3 |
08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEGARTY |
08/01/148 January 2014 | SECRETARY APPOINTED VICTORIA O'BRIEN |
08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN |
08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN |
20/12/1320 December 2013 | DIRECTOR APPOINTED RICHARD MARTIN O ROURKE |
19/12/1319 December 2013 | DIRECTOR APPOINTED VICTORIA O'BRIEN |
19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RYAN |
19/12/1319 December 2013 | DIRECTOR APPOINTED SUSAN MCCARTHY |
20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'MAHONEY |
27/06/1327 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
11/04/1311 April 2013 | DIRECTOR APPOINTED CLAIRE RYAN |
11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ELDRIDGE |
15/02/1315 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/02/1315 February 2013 | COMPANY NAME CHANGED ESB WIND DEVELOPMENT UK LIMITED CERTIFICATE ISSUED ON 15/02/13 |
09/10/129 October 2012 | DIRECTOR APPOINTED MICHAEL O'MAHONY |
09/10/129 October 2012 | DIRECTOR APPOINTED MARK ELDRIDGE |
08/10/128 October 2012 | DIRECTOR APPOINTED KEVIN HEGARTY |
04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HAYES |
04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE KEAN |
06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
08/06/128 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAINE |
09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCSWEENEY |
24/11/1124 November 2011 | DIRECTOR APPOINTED PATRICK HAYES |
18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/06/118 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RONAN SHEEHY |
10/11/1010 November 2010 | DIRECTOR APPOINTED AIDAN O REGAN |
05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR AIDAN O'REGAN |
05/10/105 October 2010 | TERMINATE DIR APPOINTMENT |
04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KELLY |
04/10/104 October 2010 | DIRECTOR APPOINTED JOHN MCSWEENEY |
02/10/102 October 2010 | DIRECTOR APPOINTED ANNE MARIE KEAN |
20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/06/1021 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
26/05/1026 May 2010 | DIRECTOR APPOINTED ANDREW MALCOLM PAINE |
25/07/0925 July 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
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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