ESB ASSET DEVELOPMENT UK LIMITED: Filings

  • Overview

    Company NameESB ASSET DEVELOPMENT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06925667
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ESB ASSET DEVELOPMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    35 pagesAA

    Confirmation statement made on Jun 05, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Fergal Gabriel Desmond as a director on Mar 02, 2026

    1 pagesTM01

    Director's details changed for Damien Mcguinness on Jan 27, 2026

    2 pagesCH01

    Termination of appointment of David Mcnamara as a director on Jan 15, 2026

    1 pagesTM01

    Appointment of Fergal Gabriel Desmond as a director on Oct 02, 2025

    2 pagesAP01

    Termination of appointment of Darragh Carr as a director on Oct 03, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Termination of appointment of Michael Conry as a director on Sep 02, 2025

    1 pagesTM01

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Darragh Carr as a director on Jan 06, 2025

    2 pagesAP01

    Director's details changed for Paul Eoghan O'riordan on Jan 09, 2025

    2 pagesCH01

    Appointment of Paul Eoghan O'riordan as a director on Jan 06, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Appointment of Damien Mcguinness as a director on Apr 22, 2024

    2 pagesAP01

    Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on Jan 30, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Appointment of Michael Conry as a director on May 05, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Director's details changed for Stephen Walshe on Jan 01, 2022

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0