ESB ASSET DEVELOPMENT UK LIMITED

Company number 06925667

Date	Type	Description	View / Download
09 Jan 2018	TM01	Termination of appointment of Aidan O Regan as a director on 31 December 2017	(1 page)
09 Oct 2017	AUD	Auditor's resignation	(1 page)
18 Jun 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
07 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
02 May 2017	AP01	Appointment of John Redmond as a director on 1 May 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Michael O'mahony as a director on 1 May 2017	(1 page)
13 Mar 2017	AP03	Appointment of Brendan Corcoran as a secretary on 1 March 2017	(2 pages)
13 Mar 2017	TM02	Termination of appointment of John Healy as a secretary on 1 March 2017	(1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
07 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 EUR 3	(7 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
09 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-09 EUR 3	(7 pages)
23 Feb 2015	AP01	Appointment of Jim Caplis as a director on 16 January 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Susan Mccarthy as a director on 16 January 2015	(1 page)
30 Jan 2015	AP03	Appointment of John Healy as a secretary on 29 January 2015	(2 pages)
30 Jan 2015	TM02	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015	(1 page)
26 Jan 2015	AP01	Appointment of John Healy as a director on 26 January 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Victoria O'brien as a director on 26 January 2015	(1 page)
24 Oct 2014	TM01	Termination of appointment of Richard Martin O Rourke as a director on 30 September 2014	(1 page)
23 Oct 2014	AP01	Appointment of David Mcnamara as a director on 30 September 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
09 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-09 EUR 3	(8 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 EUR 3	(3 pages)
31 Mar 2014	AD01	Registered office address changed from Tricor Suite, 7Th Floor, 52-54 Gracechurch Street London EC3V 0EH on 31 March 2014	(2 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 EUR 3	(3 pages)