ESB GROUP (UK) LIMITED

04182868
EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON ENGLAND W1W 8DH

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 35 Buy now
02 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2023 capital Return of Allotment of shares 4 Buy now
20 Sep 2023 accounts Annual Accounts 35 Buy now
07 Sep 2023 capital Return of Allotment of shares 4 Buy now
21 Jul 2023 capital Return of Allotment of shares 4 Buy now
11 Apr 2023 officers Appointment of director (Michael Conry) 2 Buy now
11 Apr 2023 officers Termination of appointment of director (Glenn Pope) 1 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2023 officers Appointment of director (Gary Patrick Connolly) 2 Buy now
12 Jan 2023 officers Appointment of director (Iain Mcgregor) 2 Buy now
05 Oct 2022 accounts Annual Accounts 32 Buy now
15 Sep 2022 resolution Resolution 1 Buy now
15 Sep 2022 incorporation Memorandum Articles 35 Buy now
02 Sep 2022 capital Return of Allotment of shares 4 Buy now
25 Aug 2022 capital Return of Allotment of shares 3 Buy now
24 Jun 2022 officers Appointment of director (Glenn Pope) 2 Buy now
24 Jun 2022 officers Termination of appointment of director (Donal Phelan) 1 Buy now
20 Jun 2022 capital Return of Allotment of shares 3 Buy now
18 May 2022 incorporation Memorandum Articles 35 Buy now
18 May 2022 resolution Resolution 1 Buy now
16 May 2022 capital Return of Allotment of shares 3 Buy now
09 May 2022 capital Return of Allotment of shares 3 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2022 accounts Annual Accounts 30 Buy now
06 Jan 2022 officers Appointment of director (Stephen Walshe) 2 Buy now
08 Dec 2021 capital Return of Allotment of shares 3 Buy now
08 Jun 2021 capital Return of Allotment of shares 3 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2020 capital Return of Allotment of shares 3 Buy now
20 Nov 2020 resolution Resolution 1 Buy now
20 Nov 2020 incorporation Memorandum Articles 36 Buy now
05 Sep 2020 accounts Annual Accounts 27 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2020 officers Termination of appointment of director (Senan Colleran) 1 Buy now
10 Mar 2020 officers Termination of appointment of director (Mark Fogarty) 1 Buy now
10 Mar 2020 officers Termination of appointment of director (Marie Sinnott) 1 Buy now
10 Mar 2020 officers Termination of appointment of director (John Healy) 1 Buy now
10 Mar 2020 officers Appointment of director (Padraig O'hiceadha) 2 Buy now
10 Mar 2020 officers Appointment of director (Donal Phelan) 2 Buy now
12 Dec 2019 resolution Resolution 36 Buy now
10 Dec 2019 capital Return of Allotment of shares 3 Buy now
02 Oct 2019 accounts Annual Accounts 27 Buy now
09 Aug 2019 officers Appointment of director (Marie Sinnott) 2 Buy now
07 Aug 2019 officers Termination of appointment of director (John Redmond) 1 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 officers Appointment of director (Mark Fogarty) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Edel Haverty) 1 Buy now
25 Jan 2019 officers Appointment of director (Senan Colleran) 2 Buy now
25 Jan 2019 officers Termination of appointment of director (Paul Gerard Smith) 1 Buy now
21 Jan 2019 officers Termination of appointment of director (Adrian Kelly) 1 Buy now
21 Jan 2019 officers Appointment of director (Caitriona Kinsman) 2 Buy now
12 Jul 2018 accounts Annual Accounts 26 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2017 auditors Auditors Resignation Company 1 Buy now
07 Aug 2017 accounts Annual Accounts 25 Buy now
04 May 2017 officers Termination of appointment of director (Lorna Heron) 1 Buy now
04 May 2017 officers Termination of appointment of director (Oliver Brogan) 1 Buy now
04 May 2017 officers Appointment of director (Paul Gerard Smith) 2 Buy now
04 May 2017 officers Appointment of director (John Redmond) 2 Buy now
04 May 2017 officers Appointment of director (Mr Adrian Kelly) 2 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Mar 2017 officers Appointment of secretary (Brendan Corcoran) 2 Buy now
13 Mar 2017 officers Termination of appointment of secretary (John Healy) 1 Buy now
15 Aug 2016 resolution Resolution 2 Buy now
15 Aug 2016 change-of-name Change Of Name Notice 2 Buy now
01 Jul 2016 accounts Annual Accounts 24 Buy now
22 Mar 2016 annual-return Annual Return 6 Buy now
04 Oct 2015 accounts Annual Accounts 19 Buy now
24 Apr 2015 officers Appointment of director (Edel Haverty) 2 Buy now
23 Mar 2015 annual-return Annual Return 6 Buy now
30 Jan 2015 officers Appointment of secretary (John Healy) 2 Buy now
30 Jan 2015 officers Termination of appointment of secretary (Victoria O'brien) 1 Buy now
27 Jan 2015 officers Appointment of director (John Healy) 2 Buy now
26 Jan 2015 officers Termination of appointment of director (Victoria O'brien) 1 Buy now
02 Oct 2014 accounts Annual Accounts 17 Buy now
01 Jul 2014 officers Termination of appointment of director (Gerry Tallon) 1 Buy now
01 Jul 2014 officers Appointment of director (Lorna Heron) 2 Buy now
24 Apr 2014 capital Return of Allotment of shares 3 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Mar 2014 annual-return Annual Return 6 Buy now
29 Jan 2014 capital Return of Allotment of shares 3 Buy now
09 Jan 2014 officers Appointment of director (Victoria O'brien) 2 Buy now
08 Jan 2014 officers Appointment of secretary (Victoria O'brien) 2 Buy now
08 Jan 2014 officers Termination of appointment of director (Michael O'brien) 1 Buy now
08 Jan 2014 officers Termination of appointment of secretary (Michael O'brien) 1 Buy now
10 Sep 2013 accounts Annual Accounts 16 Buy now
25 Mar 2013 annual-return Annual Return 7 Buy now
27 Sep 2012 accounts Annual Accounts 15 Buy now
02 Apr 2012 annual-return Annual Return 6 Buy now
18 Aug 2011 accounts Annual Accounts 15 Buy now
22 Mar 2011 annual-return Annual Return 7 Buy now
25 Feb 2011 officers Appointment of director (Gerry Tallon) 2 Buy now
25 Feb 2011 officers Termination of appointment of director (Aisling Kennelly) 1 Buy now
20 Sep 2010 accounts Annual Accounts 14 Buy now
18 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
31 Mar 2010 officers Change of particulars for director (Aisling Kennelly) 2 Buy now