ESBII UK LIMITED

Company number 04048938

Date	Type	Description	View / Download
09 Jan 2014	AP03	Appointment of Victoria O'brien as a secretary	(2 pages)
09 Jan 2014	TM02	Termination of appointment of Michael O'brien as a secretary	(1 page)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
26 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(6 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
01 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(6 pages)
09 Dec 2011	TM01	Termination of appointment of Paul Tobin as a director	(1 page)
09 Dec 2011	TM01	Termination of appointment of Jennifer Farrelly as a director	(1 page)
09 Dec 2011	TM01	Termination of appointment of Deirdre Shields as a director	(1 page)
24 Nov 2011	AP01	Appointment of Stephen Walshe as a director	(2 pages)
24 Nov 2011	AP01	Appointment of Mark Eldridge as a director	(2 pages)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
26 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(7 pages)
04 Oct 2010	TM01	Termination of appointment of Dermot Mcardle as a director	(1 page)
01 Oct 2010	AP01	Appointment of Jennifer Mary Farrelly as a director	(2 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
10 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(7 pages)
18 Jun 2010	AD01	Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF England on 18 June 2010	(1 page)
18 Jun 2010	TM01	Termination of appointment of James Dollard as a director	(1 page)
18 Jun 2010	AP01	Appointment of Dermot Mcardle as a director	(2 pages)
15 Jun 2010	TM01	Termination of appointment of James Dollard as a director	(1 page)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
26 Aug 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
04 May 2009	288a	Director appointed paul andrew tobin	(2 pages)

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