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EIRCOM (UK) LIMITED

Company number 03478971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2016 MR01 Registration of charge 034789710004, created on 14 June 2016
16 Jun 2016 MR01 Registration of charge 034789710005, created on 14 June 2016
19 Apr 2016 TM01 Termination of appointment of Rhona Ann O'brien as a director on 8 April 2016
08 Mar 2016 AA Full accounts made up to 30 June 2015
08 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
26 Aug 2015 AP01 Appointment of Huibert Costermans as a director on 4 August 2015
26 Aug 2015 CH01 Director's details changed for Rhona Ann O'brien on 1 August 2015
30 Mar 2015 AA Full accounts made up to 30 June 2014
15 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
13 Aug 2014 AD01 Registered office address changed from South Quay Plaza Ii 183 Marsh Wall London E14 9SH to Davenport House 16 Pepper Street Glengall Bridge London E14 9RP on 13 August 2014
12 Mar 2014 AA Full accounts made up to 30 June 2013
20 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
18 Jul 2013 TM01 Termination of appointment of Ann Kearney as a director
18 Jul 2013 AP01 Appointment of Rhona Ann O'brien as a director
10 May 2013 MR01 Registration of charge 034789710003
28 Mar 2013 AP01 Appointment of Mr Richard Frank Moat as a director
28 Mar 2013 TM01 Termination of appointment of Shane Doherty as a director
22 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
08 Nov 2012 AA Full accounts made up to 30 June 2012
13 Sep 2012 TM01 Termination of appointment of Andrew Stroughair as a director
13 Sep 2012 TM01 Termination of appointment of David Mulligan as a director
13 Sep 2012 TM01 Termination of appointment of Christopher Hutchings as a director
13 Sep 2012 TM01 Termination of appointment of Liam Collins as a director
13 Sep 2012 AP01 Appointment of Shane Michael Doherty as a director
13 Sep 2012 AP01 Appointment of Ann Marie Kearney as a director