COOLKEERAGH ESB LIMITED
Company Documents
Date | Description |
---|---|
20/03/2420 March 2024 New | Appointment of Martin Bellerby as a director on 2024-03-01 |
07/03/247 March 2024 New | Appointment of Mihai Diac as a director on 2024-03-01 |
07/03/247 March 2024 New | Appointment of James Roche as a director on 2024-03-01 |
07/03/247 March 2024 New | Termination of appointment of Lisa Dupuy as a director on 2024-03-01 |
13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
23/11/2323 November 2023 | Termination of appointment of James Cooke as a director on 2023-09-29 |
16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
11/04/2311 April 2023 | Appointment of Una Daly as a director on 2023-03-31 |
11/04/2311 April 2023 | Termination of appointment of Iain Mcgregor as a director on 2023-03-31 |
05/04/235 April 2023 | Appointment of Lisa Dupuy as a director on 2023-03-31 |
05/04/235 April 2023 | Termination of appointment of Glenn Pope as a director on 2023-03-31 |
11/01/2311 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
21/04/2021 April 2020 | DIRECTOR APPOINTED JAMES COOKE |
21/04/2021 April 2020 | DIRECTOR APPOINTED DONAL PHELAN |
21/04/2021 April 2020 | DIRECTOR APPOINTED IAIN MCGREGOR |
21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ZARA FOSTER |
21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SENAN COLLERAN |
21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIE SINNOTT |
21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEALY |
21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK FOGARTY |
13/02/2013 February 2020 | SECRETARY APPOINTED BRENDAN CORCORAN |
13/02/2013 February 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN HEALY |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
09/08/199 August 2019 | DIRECTOR APPOINTED MARIE SINNOTT |
07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDMOND |
11/04/1911 April 2019 | DIRECTOR APPOINTED ZARA FOSTER |
25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
22/01/1922 January 2019 | DIRECTOR APPOINTED SENAN COLLERAN |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
11/10/1711 October 2017 | AUDITOR'S RESIGNATION |
02/05/172 May 2017 | DIRECTOR APPOINTED MARK FOGARTY |
02/05/172 May 2017 | DIRECTOR APPOINTED JOHN REDMOND |
02/05/172 May 2017 | DIRECTOR APPOINTED JOHN HEALY |
02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCALEER |
02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CONOR O'REGAN |
15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0421380001 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY KAVANAGH |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
17/12/1517 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
29/05/1529 May 2015 | DIRECTOR APPOINTED PAUL GERARD SMITH |
29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCALLY |
30/01/1530 January 2015 | SECRETARY APPOINTED JOHN HEALY |
30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA O'BRIEN |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
07/07/147 July 2014 | DIRECTOR APPOINTED CONOR O'REGAN |
07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCARDLE |
02/01/142 January 2014 | SECRETARY APPOINTED VICTORIA O'BRIEN |
02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
19/12/1319 December 2013 | DIRECTOR APPOINTED BRIAN MCALEER |
19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN |
19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KEANE |
18/12/1318 December 2013 | DIRECTOR APPOINTED GARRY KAVANAGH |
18/12/1318 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCCARTHY |
12/04/1312 April 2013 | DIRECTOR APPOINTED JOHN O'SULLIVAN |
11/04/1311 April 2013 | DIRECTOR APPOINTED PATRICK TIMOTHY KEANE |
01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSTON |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/12/1217 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
08/10/128 October 2012 | DIRECTOR APPOINTED JOSEPH SCALLY |
08/10/128 October 2012 | DIRECTOR APPOINTED KENNETH JOHNSTON |
04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'MAHONY |
04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/12/1119 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS |
24/11/1124 November 2011 | DIRECTOR APPOINTED PETER DAVIS |
28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PADRUIG COUNIHAN |
25/02/1125 February 2011 | DIRECTOR APPOINTED JOHN PATRICK MCMANUS |
25/02/1125 February 2011 | DIRECTOR APPOINTED DERMOT MCARDLE |
24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARY FARRELLY |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/12/1014 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCARDLE |
01/10/101 October 2010 | DIRECTOR APPOINTED JENNIFER MARY FARRELLY |
02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HAYES |
01/06/101 June 2010 | DIRECTOR APPOINTED DERMOT MCARDLE |
01/06/101 June 2010 | DIRECTOR APPOINTED MICHAEL O'MAHONY |
01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LIAM MOLLOY |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/12/0921 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PADRUIG COUNIHAN / 13/12/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM MOLLOY / 13/12/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MCCARTHY / 13/12/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HAYES / 13/12/2009 |
09/01/099 January 2009 | 13/12/08 ANNUAL RETURN SHUTTLE |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/10/0817 October 2008 | 31/12/07 ANNUAL ACCTS |
17/09/0817 September 2008 | CHANGE OF DIRS/SEC |
04/09/084 September 2008 | CHANGE OF DIRS/SEC |
08/05/088 May 2008 | CHANGE OF DIRS/SEC |
08/05/088 May 2008 | CHANGE OF DIRS/SEC |
26/01/0826 January 2008 | 13/12/07 ANNUAL RETURN FORM |
05/12/075 December 2007 | CHANGE OF DIRS/SEC |
08/11/078 November 2007 | 31/12/06 ANNUAL ACCTS |
19/10/0719 October 2007 | CHANGE OF DIRS/SEC |
01/08/071 August 2007 | CHANGE OF DIRS/SEC |
20/02/0720 February 2007 | CHANGE OF DIRS/SEC |
22/01/0722 January 2007 | 13/12/06 ANNUAL RETURN SHUTTLE |
29/10/0629 October 2006 | 31/12/05 ANNUAL ACCTS |
03/04/063 April 2006 | 13/12/05 ANNUAL RETURN FORM |
16/01/0616 January 2006 | CHANGE OF DIRS/SEC |
27/11/0527 November 2005 | CHANGE OF DIRS/SEC |
27/11/0527 November 2005 | CHANGE OF DIRS/SEC |
27/11/0527 November 2005 | CHANGE OF DIRS/SEC |
27/11/0527 November 2005 | CHANGE OF DIRS/SEC |
27/11/0527 November 2005 | CHANGE OF DIRS/SEC |
27/11/0527 November 2005 | CHANGE OF DIRS/SEC |
17/08/0517 August 2005 | 31/12/04 ANNUAL ACCTS |
03/06/053 June 2005 | CHANGE OF DIRS/SEC |
03/06/053 June 2005 | CHANGE OF DIRS/SEC |
21/01/0521 January 2005 | 13/12/04 ANNUAL RETURN SHUTTLE |
21/09/0421 September 2004 | 31/12/03 ANNUAL ACCTS |
11/01/0411 January 2004 | 13/12/03 ANNUAL RETURN SHUTTLE |
17/10/0317 October 2003 | 31/12/02 ANNUAL ACCTS |
17/01/0317 January 2003 | 13/12/02 ANNUAL RETURN FORM |
14/01/0314 January 2003 | CHANGE OF DIRS/SEC |
14/01/0314 January 2003 | CHANGE OF DIRS/SEC |
14/01/0314 January 2003 | CHANGE OF DIRS/SEC |
14/01/0314 January 2003 | CHANGE OF DIRS/SEC |
14/01/0314 January 2003 | CHANGE OF DIRS/SEC |
17/12/0217 December 2002 | CHANGE OF DIRS/SEC |
17/12/0217 December 2002 | CHANGE OF DIRS/SEC |
12/09/0212 September 2002 | CHANGE OF DIRS/SEC |
26/07/0226 July 2002 | NOT RE CONSOL/DIVN OF SHS |
26/07/0226 July 2002 | NOT OF INCR IN NOM CAP |
26/07/0226 July 2002 | RETURN OF ALLOT OF SHARES |
26/07/0226 July 2002 | SPECIAL/EXTRA RESOLUTION |
26/07/0226 July 2002 | UPDATED MEM AND ARTS |
09/07/029 July 2002 | CHANGE OF DIRS/SEC |
09/07/029 July 2002 | CHANGE OF DIRS/SEC |
11/05/0211 May 2002 | CHANGE IN SIT REG ADD |
31/01/0231 January 2002 | CERT CHANGE |
31/01/0231 January 2002 | RESOLUTION TO CHANGE NAME |
13/12/0113 December 2001 | ARTICLES |
13/12/0113 December 2001 | PARS RE DIRS/SIT REG OFF |
13/12/0113 December 2001 | DECLN COMPLNCE REG NEW CO |
13/12/0113 December 2001 | MEMORANDUM |
13/12/0113 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/12/0113 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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