ESBII UK LIMITED
Company Documents
Date | Description |
---|---|
30/01/2430 January 2024 New | 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 |
10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
03/07/233 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
21/03/2321 March 2023 | Appointment of Michael Conry as a director on 2023-03-20 |
20/03/2320 March 2023 | Appointment of Gary Patrick Connolly as a director on 2023-03-20 |
05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
06/01/226 January 2022 | Appointment of Stephen Walshe as a director on 2022-01-06 |
06/01/226 January 2022 | Termination of appointment of Paul Gerard Smith as a director on 2022-01-06 |
30/06/2130 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
09/08/199 August 2019 | DIRECTOR APPOINTED MARIE SINNOTT |
07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDMOND |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
06/06/196 June 2019 | DIRECTOR APPOINTED PAUL GERARD SMITH |
06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'MAHONY |
01/02/191 February 2019 | DIRECTOR APPOINTED JIM CAPLIS |
01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JIM CAPLIS |
31/01/1931 January 2019 | DIRECTOR APPOINTED JIM CAPLIS |
31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EDEL HAVERTY |
29/01/1929 January 2019 | DIRECTOR APPOINTED SIOBHAN MCADAM |
25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GRACE ARTHUR |
08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESB GROUP (UK) LIMITED |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
09/10/179 October 2017 | AUDITOR'S RESIGNATION |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
04/05/174 May 2017 | DIRECTOR APPOINTED MICHAEL O'MAHONY |
04/05/174 May 2017 | DIRECTOR APPOINTED JOHN REDMOND |
04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS O'DONNELL |
13/03/1713 March 2017 | SECRETARY APPOINTED BRENDAN CORCORAN |
13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN HEALY |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
28/07/1628 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / O'DONNELL KENNETH FRANCIS / 29/06/2016 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/07/1527 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
30/01/1530 January 2015 | SECRETARY APPOINTED JOHN HEALY |
30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA O'BRIEN |
26/01/1526 January 2015 | DIRECTOR APPOINTED JOHN HEALY |
26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA O'BRIEN |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
24/10/1424 October 2014 | DIRECTOR APPOINTED EDEL HAVERTY |
25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALSHE |
15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EMER WALSH |
25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
08/07/148 July 2014 | DIRECTOR APPOINTED GRACE ARTHUR |
08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ELDRIDGE |
07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM TRICOR SUITE 7TH FLOOR, 52/54 GRACECHURCH STREET LONDON EC3V 0EH LONDON EC3V 0EH ENGLAND |
07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM TRICOR SUITE 7TH FLOOR, 52/54 GRACECHURCH STREET LONDON EC3V 0EH LONDON EC3V 0EH ENGLAND |
17/01/1417 January 2014 | DIRECTOR APPOINTED EMER ANNE WALSH |
09/01/149 January 2014 | DIRECTOR APPOINTED VICTORIA O'BRIEN |
09/01/149 January 2014 | DIRECTOR APPOINTED O'DONNELL KENNETH FRANCIS |
09/01/149 January 2014 | SECRETARY APPOINTED VICTORIA O'BRIEN |
09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN |
09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
26/07/1326 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
01/08/121 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOBIN |
09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FARRELLY |
09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE SHIELDS |
24/11/1124 November 2011 | DIRECTOR APPOINTED STEPHEN WALSHE |
24/11/1124 November 2011 | DIRECTOR APPOINTED MARK ELDRIDGE |
26/07/1126 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCARDLE |
01/10/101 October 2010 | DIRECTOR APPOINTED JENNIFER MARY FARRELLY |
10/08/1010 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF ENGLAND |
18/06/1018 June 2010 | DIRECTOR APPOINTED DERMOT MCARDLE |
18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOLLARD |
15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOLLARD |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/08/0926 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
04/05/094 May 2009 | DIRECTOR APPOINTED PAUL ANDREW TOBIN |
24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF ENGLAND |
24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/09 FROM: 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF ENGLAND |
05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/08/0829 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | DIRECTOR APPOINTED MICHAEL O'BRIEN |
27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK HAYES |
27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN REDMOND |
27/08/0827 August 2008 | DIRECTOR RESIGNED PATRICK HAYES |
27/08/0827 August 2008 | DIRECTOR RESIGNED JOHN REDMOND |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/09/075 September 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
18/01/0718 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/0612 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
01/09/061 September 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
23/11/0523 November 2005 | DIRECTOR RESIGNED |
02/09/052 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 122 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
15/09/0415 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/09/039 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
23/06/0323 June 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/09/023 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
04/07/024 July 2002 | NEW SECRETARY APPOINTED |
04/07/024 July 2002 | DIRECTOR RESIGNED |
04/07/024 July 2002 | SECRETARY RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/09/016 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
27/03/0127 March 2001 | COMPANY NAME CHANGED LIFTDELTA LIMITED CERTIFICATE ISSUED ON 27/03/01 |
27/03/0127 March 2001 | COMPANY NAME CHANGED LIFTDELTA LIMITED CERTIFICATE ISSUED ON 27/03/01; RESOLUTION PASSED ON 06/02/01 |
12/03/0112 March 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
16/11/0016 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
13/11/0013 November 2000 | DIRECTOR RESIGNED |
13/11/0013 November 2000 | SECRETARY RESIGNED |
08/08/008 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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