Esbii UK Limited

Company Name	Esbii UK Limited
Company Status	Active
Company Number	04048938
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 8 months ago)
Previous Name	Liftdelta Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Brendan Corcoran
Status	Current
Appointed	01 March 2017(16 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Padraig O'Hiceadha
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	06 March 2020(19 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Head Of Business Markets And Trading
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Caitriona Kinsman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	06 March 2020(19 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	General Manager
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Mr Stephen Patrick Walshe
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	06 January 2022(21 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Mr Glenn Pope
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	16 June 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Michael Conry
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	20 March 2023(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Mr Gary Patrick Connolly
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	20 March 2023(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Engineer
Country of Residence	Northern Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Ann Markey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2000(1 month after company formation)
Appointment Duration	5 years (resigned 28 September 2005)
Role	Chartered Accountant
Correspondence Address	14 Mather Road North Mount Merrion County Dublin Irish

Director Name	Kevin McNamara
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2000(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2006)
Role	Executive Director
Correspondence Address	10 Willows Castletown Celbridge County Kildare Irish

Director Name	Daniel Joseph Curtin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2000(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2002)
Role	Managing Director
Correspondence Address	3 Knocknacree Road Dalkey Dublin County Dublin Republic Of Ireland

Secretary Name	Ann Markey
Nationality	Irish
Status	Resigned
Appointed	11 September 2000(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2002)
Role	Financial Controller
Correspondence Address	14 Mather Road North Mount Merrion County Dublin Irish

Secretary Name	Michael O'Brien
Nationality	Irish
Status	Resigned
Appointed	09 May 2002(1 year, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	301 Orwell Park Grove Templegate Dublin 6w Ireland

Director Name	Patrick Hayes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2005(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2008)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	159 Rathdown Park Greystones Co Wicklow Irish

Director Name	Michael O Brien
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 2006(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 05 July 2006)
Role	Secretary
Correspondence Address	Esb Commercial Enterprises Stephen Court,Stephens Green Dublin 2 Irish

Director Name	James Patrick Dollard
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 2007(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 March 2010)
Role	Financial Controller
Country of Residence	Republic Of Ireland
Correspondence Address	48 Bettyglen Dublin Irish

Director Name	Michael O'Brien
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2008(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 December 2013)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	301 Orwell Park Grove Templegate Dublin 6w Ireland

Director Name	Dermot McArdle
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2010(9 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 September 2010)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	Tricor Suite 7th Floor, 52/54 Gracechurch London Ec3v 0eh London EC3V 0EH

Director Name	Jennifer Mary Farrelly
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 2010(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 2011)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	26 Hilton Gardens Ballinteer Dublin 16

Director Name	Mark Eldridge
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 November 2011(11 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	16 Charleville Square Butterfield Avenue, Rathfarnham Dublin Dublin 14

Director Name	Francis Kenneth O'Donnell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2013(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2017)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Victoria O'Brien
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2013(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2015)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	Stephen Court 18/21 St Stephen's Green Dublin 2

Secretary Name	Victoria O'Brien
Status	Resigned
Appointed	31 December 2013(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 January 2015)
Role	Company Director
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Grace Arthur
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2014(13 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 January 2019)
Role	Finance Strategy Manager
Country of Residence	Ireland
Correspondence Address	20 Radcliffe Hall St. Johns Road, Sandymount Dublin 4 Dublin Ireland

Director Name	Edel Haverty
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 2014(14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 January 2019)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Tricor Suite. 4th Floor, 50 Mark Lane London Ec3r 7qr

Director Name	John Healy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2015(14 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 March 2020)
Role	Risk Manager
Country of Residence	Ireland
Correspondence Address	Tricor Suite 7th Floor 52/54 Gracechurch St London EC3V 0EH

Secretary Name	John Healy
Status	Resigned
Appointed	29 January 2015(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2017)
Role	Company Director
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Michael O'Mahony
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2017(16 years, 9 months after company formation)
Appointment Duration	2 years (resigned 24 May 2019)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	John Redmond
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2017(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2019)
Role	Esb Secretary
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Jim Caplis
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2019(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2020)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Ms Siobhan McAdam
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2019(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Donal Phelan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2020(19 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	carringtonpower.co.uk
Telephone	01604 061306
Telephone region	Northampton

Location

Registered Address	Fora 16-19 Eastcastle London W1W 8DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Marchwood Power Development LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£106,000
Net Worth	£150,420,000
Cash	£14,133,000
Current Liabilities	£137,473,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

24 September 2012	Delivered on: 3 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Share charge Secured details: All monies due or to become due from the borrower to any finance party on any account whatsoever. Particulars: All of its borrower shares and all corresponding distribution rights see image for full details. Outstanding
21 December 2006	Delivered on: 22 December 2006 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Share charge Secured details: All monies due or to become due from marchwood power limited to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future shares and dividends. See the mortgage charge document for full details. Outstanding

24 September 2012

Delivered on: 3 October 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Share charge
Secured details: All monies due or to become due from the borrower to any finance party on any account whatsoever.
Particulars: All of its borrower shares and all corresponding distribution rights see image for full details.
Outstanding

21 December 2006

Delivered on: 22 December 2006
Persons entitled: Barclays Bank PLC (The Security Trustee)

Classification: Share charge
Secured details: All monies due or to become due from marchwood power limited to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future shares and dividends. See the mortgage charge document for full details.
Outstanding

Filing History

30 January 2024	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on 30 January 2024 (1 page)
10 October 2023	Full accounts made up to 31 December 2022 (32 pages)
3 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
21 March 2023	Appointment of Michael Conry as a director on 20 March 2023 (2 pages)
20 March 2023	Appointment of Gary Patrick Connolly as a director on 20 March 2023 (2 pages)
5 October 2022	Full accounts made up to 31 December 2021 (30 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
28 June 2022	Termination of appointment of Donal Phelan as a director on 16 June 2022 (1 page)
28 June 2022	Appointment of Glenn Pope as a director on 16 June 2022 (2 pages)
21 March 2022	Full accounts made up to 31 December 2020 (30 pages)
6 January 2022	Appointment of Stephen Walshe as a director on 6 January 2022 (2 pages)
6 January 2022	Termination of appointment of Paul Gerard Smith as a director on 6 January 2022 (1 page)
30 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
26 May 2021	Appointment of Paul Gerard Smith as a director on 26 May 2021 (2 pages)
5 September 2020	Full accounts made up to 31 December 2019 (26 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of John Healy as a director on 6 March 2020 (1 page)
10 March 2020	Termination of appointment of Siobhan Mcadam as a director on 6 March 2020 (1 page)
10 March 2020	Termination of appointment of Marie Sinnott as a director on 6 March 2020 (1 page)
10 March 2020	Appointment of Caitriona Kinsman as a director on 6 March 2020 (2 pages)
10 March 2020	Appointment of Donal Phelan as a director on 6 March 2020 (2 pages)
10 March 2020	Termination of appointment of Jim Caplis as a director on 6 March 2020 (1 page)
10 March 2020	Appointment of Padraig O'hiceadha as a director on 6 March 2020 (2 pages)
10 March 2020	Termination of appointment of Paul Gerard Smith as a director on 6 March 2020 (1 page)
12 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 October 2019	Full accounts made up to 31 December 2018 (26 pages)
9 August 2019	Appointment of Marie Sinnott as a director on 1 August 2019 (2 pages)
7 August 2019	Termination of appointment of John Redmond as a director on 1 August 2019 (1 page)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
6 June 2019	Termination of appointment of Michael O'mahony as a director on 24 May 2019 (1 page)
6 June 2019	Appointment of Paul Gerard Smith as a director on 24 May 2019 (2 pages)
1 February 2019	Appointment of Jim Caplis as a director on 14 January 2019 (2 pages)
1 February 2019	Termination of appointment of Jim Caplis as a director on 14 January 2019 (1 page)
31 January 2019	Termination of appointment of Edel Haverty as a director on 14 January 2019 (1 page)
31 January 2019	Appointment of Jim Caplis as a director on 14 January 2019 (2 pages)
29 January 2019	Appointment of Siobhan Mcadam as a director on 14 January 2019 (2 pages)
25 January 2019	Termination of appointment of Grace Arthur as a director on 14 January 2019 (1 page)
8 November 2018	Satisfaction of charge 2 in full (4 pages)
25 September 2018	Full accounts made up to 31 December 2017 (26 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
20 April 2018	Notification of Esb Group (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
9 October 2017	Auditor's resignation (1 page)
9 October 2017	Auditor's resignation (1 page)
20 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
16 June 2017	Full accounts made up to 31 December 2016 (24 pages)
16 June 2017	Full accounts made up to 31 December 2016 (24 pages)
4 May 2017	Appointment of John Redmond as a director on 1 May 2017 (2 pages)
4 May 2017	Termination of appointment of Francis Kenneth O'donnell as a director on 1 May 2017 (1 page)
4 May 2017	Appointment of Michael O'mahony as a director on 1 May 2017 (2 pages)
4 May 2017	Termination of appointment of Francis Kenneth O'donnell as a director on 1 May 2017 (1 page)
4 May 2017	Appointment of Michael O'mahony as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of John Redmond as a director on 1 May 2017 (2 pages)
13 March 2017	Appointment of Brendan Corcoran as a secretary on 1 March 2017 (2 pages)
13 March 2017	Termination of appointment of John Healy as a secretary on 1 March 2017 (1 page)
13 March 2017	Appointment of Brendan Corcoran as a secretary on 1 March 2017 (2 pages)
13 March 2017	Termination of appointment of John Healy as a secretary on 1 March 2017 (1 page)
28 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 2 (7 pages)
28 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 2 (7 pages)
27 July 2016	Director's details changed for O'donnell Kenneth Francis on 29 June 2016 (2 pages)
27 July 2016	Director's details changed for O'donnell Kenneth Francis on 29 June 2016 (2 pages)
1 July 2016	Full accounts made up to 31 December 2015 (27 pages)
1 July 2016	Full accounts made up to 31 December 2015 (27 pages)
4 October 2015	Full accounts made up to 31 December 2014 (19 pages)
4 October 2015	Full accounts made up to 31 December 2014 (19 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
30 January 2015	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 (1 page)
30 January 2015	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 (1 page)
30 January 2015	Appointment of John Healy as a secretary on 29 January 2015 (2 pages)
30 January 2015	Appointment of John Healy as a secretary on 29 January 2015 (2 pages)
26 January 2015	Termination of appointment of Victoria O'brien as a director on 26 January 2015 (1 page)
26 January 2015	Appointment of John Healy as a director on 26 January 2015 (2 pages)
26 January 2015	Appointment of John Healy as a director on 26 January 2015 (2 pages)
26 January 2015	Termination of appointment of Victoria O'brien as a director on 26 January 2015 (1 page)
24 October 2014	Appointment of Edel Haverty as a director on 22 October 2014 (2 pages)
24 October 2014	Appointment of Edel Haverty as a director on 22 October 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
25 September 2014	Termination of appointment of Stephen Walshe as a director on 1 February 2014 (1 page)
25 September 2014	Termination of appointment of Stephen Walshe as a director on 1 February 2014 (1 page)
25 September 2014	Termination of appointment of Stephen Walshe as a director on 1 February 2014 (1 page)
15 August 2014	Termination of appointment of Emer Anne Walsh as a director on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of Emer Anne Walsh as a director on 15 August 2014 (1 page)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (7 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (7 pages)
8 July 2014	Appointment of Grace Arthur as a director (2 pages)
8 July 2014	Termination of appointment of Mark Eldridge as a director (1 page)
8 July 2014	Termination of appointment of Mark Eldridge as a director (1 page)
8 July 2014	Appointment of Grace Arthur as a director (2 pages)
7 April 2014	Registered office address changed from Tricor Suite 7Th Floor, 52/54 Gracechurch Street London EC3V 0EH London EC3V 0EH England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Tricor Suite 7Th Floor, 52/54 Gracechurch Street London EC3V 0EH London EC3V 0EH England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Tricor Suite 7Th Floor, 52/54 Gracechurch Street London EC3V 0EH London EC3V 0EH England on 7 April 2014 (1 page)
17 January 2014	Appointment of Emer Anne Walsh as a director (2 pages)
17 January 2014	Appointment of Emer Anne Walsh as a director (2 pages)
9 January 2014	Appointment of O'donnell Kenneth Francis as a director (2 pages)
9 January 2014	Appointment of Victoria O'brien as a secretary (2 pages)
9 January 2014	Termination of appointment of Michael O'brien as a director (1 page)
9 January 2014	Termination of appointment of Michael O'brien as a secretary (1 page)
9 January 2014	Appointment of Victoria O'brien as a director (2 pages)
9 January 2014	Termination of appointment of Michael O'brien as a director (1 page)
9 January 2014	Termination of appointment of Michael O'brien as a secretary (1 page)
9 January 2014	Appointment of Victoria O'brien as a director (2 pages)
9 January 2014	Appointment of Victoria O'brien as a secretary (2 pages)
9 January 2014	Appointment of O'donnell Kenneth Francis as a director (2 pages)
20 August 2013	Full accounts made up to 31 December 2012 (19 pages)
20 August 2013	Full accounts made up to 31 December 2012 (19 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 September 2012	Full accounts made up to 31 December 2011 (19 pages)
6 September 2012	Full accounts made up to 31 December 2011 (19 pages)
1 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
9 December 2011	Termination of appointment of Paul Tobin as a director (1 page)
9 December 2011	Termination of appointment of Jennifer Farrelly as a director (1 page)
9 December 2011	Termination of appointment of Deirdre Shields as a director (1 page)
9 December 2011	Termination of appointment of Deirdre Shields as a director (1 page)
9 December 2011	Termination of appointment of Paul Tobin as a director (1 page)
9 December 2011	Termination of appointment of Jennifer Farrelly as a director (1 page)
24 November 2011	Appointment of Stephen Walshe as a director (2 pages)
24 November 2011	Appointment of Mark Eldridge as a director (2 pages)
24 November 2011	Appointment of Stephen Walshe as a director (2 pages)
24 November 2011	Appointment of Mark Eldridge as a director (2 pages)
18 August 2011	Full accounts made up to 31 December 2010 (24 pages)
18 August 2011	Full accounts made up to 31 December 2010 (24 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
4 October 2010	Termination of appointment of Dermot Mcardle as a director (1 page)
4 October 2010	Termination of appointment of Dermot Mcardle as a director (1 page)
1 October 2010	Appointment of Jennifer Mary Farrelly as a director (2 pages)
1 October 2010	Appointment of Jennifer Mary Farrelly as a director (2 pages)
20 September 2010	Full accounts made up to 31 December 2009 (19 pages)
20 September 2010	Full accounts made up to 31 December 2009 (19 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
18 June 2010	Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF England on 18 June 2010 (1 page)
18 June 2010	Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF England on 18 June 2010 (1 page)
18 June 2010	Appointment of Dermot Mcardle as a director (2 pages)
18 June 2010	Appointment of Dermot Mcardle as a director (2 pages)
18 June 2010	Termination of appointment of James Dollard as a director (1 page)
18 June 2010	Termination of appointment of James Dollard as a director (1 page)
15 June 2010	Termination of appointment of James Dollard as a director (1 page)
15 June 2010	Termination of appointment of James Dollard as a director (1 page)
21 September 2009	Full accounts made up to 31 December 2008 (20 pages)
21 September 2009	Full accounts made up to 31 December 2008 (20 pages)
26 August 2009	Return made up to 08/08/09; full list of members (4 pages)
26 August 2009	Return made up to 08/08/09; full list of members (4 pages)
4 May 2009	Director appointed paul andrew tobin (2 pages)
4 May 2009	Director appointed paul andrew tobin (2 pages)
24 March 2009	Registered office changed on 24/03/2009 from 31 fishpool street st albans hertfordshire AL3 4RF england (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 31 fishpool street st albans hertfordshire AL3 4RF england (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 165 queen victoria street london EC4V 4DD (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 165 queen victoria street london EC4V 4DD (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (21 pages)
29 September 2008	Full accounts made up to 31 December 2007 (21 pages)
29 August 2008	Return made up to 08/08/08; full list of members (4 pages)
29 August 2008	Return made up to 08/08/08; full list of members (4 pages)
27 August 2008	Appointment terminated director patrick hayes (1 page)
27 August 2008	Appointment terminated director patrick hayes (1 page)
27 August 2008	Appointment terminated director john redmond (1 page)
27 August 2008	Director appointed michael o'brien (2 pages)
27 August 2008	Appointment terminated director john redmond (1 page)
27 August 2008	Director appointed michael o'brien (2 pages)
24 October 2007	Full accounts made up to 31 December 2006 (18 pages)
24 October 2007	Full accounts made up to 31 December 2006 (18 pages)
5 September 2007	Return made up to 08/08/07; no change of members (8 pages)
5 September 2007	Return made up to 08/08/07; no change of members (8 pages)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
22 December 2006	Particulars of mortgage/charge (9 pages)
22 December 2006	Particulars of mortgage/charge (9 pages)
18 October 2006	Full accounts made up to 31 December 2005 (15 pages)
18 October 2006	Full accounts made up to 31 December 2005 (15 pages)
12 September 2006	Return made up to 08/08/06; full list of members (8 pages)
12 September 2006	Return made up to 08/08/06; full list of members (8 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
2 September 2005	Return made up to 08/08/05; full list of members (7 pages)
2 September 2005	Return made up to 08/08/05; full list of members (7 pages)
1 September 2005	Full accounts made up to 31 December 2004 (13 pages)
1 September 2005	Full accounts made up to 31 December 2004 (13 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
22 February 2005	Registered office changed on 22/02/05 from: 122 london road kingston upon thames surrey KT2 6QJ (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 122 london road kingston upon thames surrey KT2 6QJ (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (14 pages)
22 September 2004	Full accounts made up to 31 December 2003 (14 pages)
15 September 2004	Return made up to 08/08/04; full list of members (7 pages)
15 September 2004	Return made up to 08/08/04; full list of members (7 pages)
9 September 2003	Return made up to 08/08/03; full list of members (7 pages)
9 September 2003	Return made up to 08/08/03; full list of members (7 pages)
23 June 2003	Amended full accounts made up to 31 December 2001 (10 pages)
23 June 2003	Amended full accounts made up to 31 December 2001 (10 pages)
23 June 2003	Full accounts made up to 31 December 2002 (13 pages)
23 June 2003	Full accounts made up to 31 December 2002 (13 pages)
3 September 2002	Return made up to 08/08/02; full list of members (7 pages)
3 September 2002	Return made up to 08/08/02; full list of members (7 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Director resigned (1 page)
10 June 2002	Full accounts made up to 31 December 2001 (10 pages)
10 June 2002	Full accounts made up to 31 December 2001 (10 pages)
6 September 2001	Return made up to 08/08/01; full list of members (6 pages)
6 September 2001	Return made up to 08/08/01; full list of members (6 pages)
27 March 2001	Company name changed liftdelta LIMITED\certificate issued on 27/03/01 (2 pages)
27 March 2001	Company name changed liftdelta LIMITED\certificate issued on 27/03/01 (2 pages)
12 March 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
12 March 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	Registered office changed on 16/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
16 November 2000	New director appointed (3 pages)
16 November 2000	Registered office changed on 16/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
16 November 2000	New secretary appointed;new director appointed (2 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	New secretary appointed;new director appointed (2 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
8 August 2000	Incorporation (13 pages)
8 August 2000	Incorporation (13 pages)