ESBII UK LIMITED



Company Documents

DateDescription
09/08/199 August 2019DIRECTOR APPOINTED MARIE SINNOTT

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

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01/07/191 July 2019CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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06/06/196 June 2019DIRECTOR APPOINTED PAUL GERARD SMITH

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06/06/196 June 2019APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'MAHONY

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01/02/191 February 2019DIRECTOR APPOINTED JIM CAPLIS

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01/02/191 February 2019APPOINTMENT TERMINATED, DIRECTOR JIM CAPLIS

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31/01/1931 January 2019DIRECTOR APPOINTED JIM CAPLIS

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31/01/1931 January 2019APPOINTMENT TERMINATED, DIRECTOR EDEL HAVERTY

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29/01/1929 January 2019DIRECTOR APPOINTED SIOBHAN MCADAM

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25/01/1925 January 2019APPOINTMENT TERMINATED, DIRECTOR GRACE ARTHUR

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08/11/188 November 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/06/1829 June 2018CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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20/04/1820 April 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESB GROUP (UK) LIMITED

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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09/10/179 October 2017AUDITOR'S RESIGNATION

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20/07/1720 July 2017CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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04/05/174 May 2017DIRECTOR APPOINTED JOHN REDMOND

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04/05/174 May 2017DIRECTOR APPOINTED MICHAEL O'MAHONY

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04/05/174 May 2017APPOINTMENT TERMINATED, DIRECTOR FRANCIS O'DONNELL

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13/03/1713 March 2017SECRETARY APPOINTED BRENDAN CORCORAN

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

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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28/07/1628 July 2016Annual return made up to 29 June 2016 with full list of shareholders

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27/07/1627 July 2016DIRECTOR'S CHANGE OF PARTICULARS / O'DONNELL KENNETH FRANCIS / 29/06/2016

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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27/07/1527 July 2015Annual return made up to 25 July 2015 with full list of shareholders

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30/01/1530 January 2015SECRETARY APPOINTED JOHN HEALY

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

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26/01/1526 January 2015DIRECTOR APPOINTED JOHN HEALY

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

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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24/10/1424 October 2014DIRECTOR APPOINTED EDEL HAVERTY

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25/09/1425 September 2014APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALSHE

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15/08/1415 August 2014APPOINTMENT TERMINATED, DIRECTOR EMER WALSH

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25/07/1425 July 2014Annual return made up to 25 July 2014 with full list of shareholders

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08/07/148 July 2014DIRECTOR APPOINTED GRACE ARTHUR

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08/07/148 July 2014APPOINTMENT TERMINATED, DIRECTOR MARK ELDRIDGE

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07/04/147 April 2014REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
TRICOR SUITE 7TH FLOOR, 52/54 GRACECHURCH STREET
LONDON EC3V 0EH
LONDON
EC3V 0EH
ENGLAND

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07/04/147 April 2014REGISTERED OFFICE CHANGED ON 07/04/2014 FROM TRICOR SUITE 7TH FLOOR, 52/54 GRACECHURCH STREET LONDON EC3V 0EH LONDON EC3V 0EH ENGLAND

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17/01/1417 January 2014DIRECTOR APPOINTED EMER ANNE WALSH

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09/01/149 January 2014DIRECTOR APPOINTED VICTORIA O'BRIEN

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09/01/149 January 2014DIRECTOR APPOINTED O'DONNELL KENNETH FRANCIS

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09/01/149 January 2014SECRETARY APPOINTED VICTORIA O'BRIEN

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09/01/149 January 2014APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN

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09/01/149 January 2014APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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26/07/1326 July 2013Annual return made up to 25 July 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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03/10/123 October 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/08/121 August 2012Annual return made up to 25 July 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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09/12/119 December 2011APPOINTMENT TERMINATED, DIRECTOR PAUL TOBIN

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09/12/119 December 2011APPOINTMENT TERMINATED, DIRECTOR JENNIFER FARRELLY

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09/12/119 December 2011APPOINTMENT TERMINATED, DIRECTOR DEIRDRE SHIELDS

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24/11/1124 November 2011DIRECTOR APPOINTED STEPHEN WALSHE

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24/11/1124 November 2011DIRECTOR APPOINTED MARK ELDRIDGE

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26/07/1126 July 2011Annual return made up to 25 July 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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04/10/104 October 2010APPOINTMENT TERMINATED, DIRECTOR DERMOT MCARDLE

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01/10/101 October 2010DIRECTOR APPOINTED JENNIFER MARY FARRELLY

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10/08/1010 August 2010Annual return made up to 8 August 2010 with full list of shareholders

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18/06/1018 June 2010REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF ENGLAND

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18/06/1018 June 2010DIRECTOR APPOINTED DERMOT MCARDLE

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18/06/1018 June 2010APPOINTMENT TERMINATED, DIRECTOR JAMES DOLLARD

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15/06/1015 June 2010APPOINTMENT TERMINATED, DIRECTOR JAMES DOLLARD

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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26/08/0926 August 2009RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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04/05/094 May 2009DIRECTOR APPOINTED PAUL ANDREW TOBIN

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24/03/0924 March 2009REGISTERED OFFICE CHANGED ON 24/03/09 FROM: 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF ENGLAND

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24/03/0924 March 2009REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF ENGLAND

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05/03/095 March 2009REGISTERED OFFICE CHANGED ON 05/03/09 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD

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05/03/095 March 2009REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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29/08/0829 August 2008RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008DIRECTOR APPOINTED MICHAEL O'BRIEN

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27/08/0827 August 2008DIRECTOR RESIGNED JOHN REDMOND

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27/08/0827 August 2008DIRECTOR RESIGNED PATRICK HAYES

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27/08/0827 August 2008APPOINTMENT TERMINATED DIRECTOR JOHN REDMOND

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27/08/0827 August 2008APPOINTMENT TERMINATED DIRECTOR PATRICK HAYES

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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05/09/075 September 2007RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS

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24/07/0724 July 2007NEW DIRECTOR APPOINTED

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18/01/0718 January 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006PARTICULARS OF MORTGAGE/CHARGE

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12/09/0612 September 2006RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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01/09/061 September 2006NEW DIRECTOR APPOINTED

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01/09/061 September 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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30/11/0530 November 2005NEW DIRECTOR APPOINTED

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30/11/0530 November 2005NEW DIRECTOR APPOINTED

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23/11/0523 November 2005DIRECTOR RESIGNED

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02/09/052 September 2005RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005NEW DIRECTOR APPOINTED

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22/02/0522 February 2005REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 122 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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15/09/0415 September 2004RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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09/09/039 September 2003RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003AMENDED FULL ACCOUNTS MADE UP TO 31/12/01

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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03/09/023 September 2002RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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04/07/024 July 2002NEW SECRETARY APPOINTED

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04/07/024 July 2002DIRECTOR RESIGNED

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04/07/024 July 2002SECRETARY RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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06/09/016 September 2001RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001COMPANY NAME CHANGED LIFTDELTA LIMITED CERTIFICATE ISSUED ON 27/03/01; RESOLUTION PASSED ON 06/02/01

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27/03/0127 March 2001COMPANY NAME CHANGED LIFTDELTA LIMITED CERTIFICATE ISSUED ON 27/03/01

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12/03/0112 March 2001ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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16/11/0016 November 2000REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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16/11/0016 November 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/0016 November 2000NEW DIRECTOR APPOINTED

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16/11/0016 November 2000NEW DIRECTOR APPOINTED

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13/11/0013 November 2000DIRECTOR RESIGNED

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13/11/0013 November 2000SECRETARY RESIGNED

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08/08/008 August 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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