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

    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

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    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