ESBII UK LIMITED

Company number 04048938

Date	Type	Description	View / Download
10 Mar 2020	TM01	Termination of appointment of John Healy as a director on 6 March 2020	(1 page)
10 Mar 2020	AP01	Appointment of Padraig O'hiceadha as a director on 6 March 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Donal Phelan as a director on 6 March 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Caitriona Kinsman as a director on 6 March 2020	(2 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
09 Aug 2019	AP01	Appointment of Marie Sinnott as a director on 1 August 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of John Redmond as a director on 1 August 2019	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
06 Jun 2019	AP01	Appointment of Paul Gerard Smith as a director on 24 May 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Michael O'mahony as a director on 24 May 2019	(1 page)
01 Feb 2019	AP01	Appointment of Jim Caplis as a director on 14 January 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Jim Caplis as a director on 14 January 2019	(1 page)
31 Jan 2019	AP01	Appointment of Jim Caplis as a director on 14 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Edel Haverty as a director on 14 January 2019	(1 page)
29 Jan 2019	AP01	Appointment of Siobhan Mcadam as a director on 14 January 2019	(2 pages)
25 Jan 2019	TM01	Termination of appointment of Grace Arthur as a director on 14 January 2019	(1 page)
08 Nov 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
20 Apr 2018	PSC02	Notification of Esb Group (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
09 Oct 2017	AUD	Auditor's resignation	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
04 May 2017	TM01	Termination of appointment of Francis Kenneth O'donnell as a director on 1 May 2017	(1 page)

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