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COOLKEERAGH ESB LIMITED

Company number NI042138

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2024	AP01	Appointment of Martin Bellerby as a director on 1 March 2024	View PDF Appointment of Martin Bellerby as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Lisa Dupuy as a director on 1 March 2024	View PDF Termination of appointment of Lisa Dupuy as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of James Roche as a director on 1 March 2024	View PDF Appointment of James Roche as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mihai Diac as a director on 1 March 2024	View PDF Appointment of Mihai Diac as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	TM01	Termination of appointment of James Cooke as a director on 29 September 2023	View PDF Termination of appointment of James Cooke as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
11 Apr 2023	AP01	Appointment of Una Daly as a director on 31 March 2023	View PDF Appointment of Una Daly as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Iain Mcgregor as a director on 31 March 2023	View PDF Termination of appointment of Iain Mcgregor as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Lisa Dupuy as a director on 31 March 2023	View PDF Appointment of Lisa Dupuy as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Glenn Pope as a director on 31 March 2023	View PDF Termination of appointment of Glenn Pope as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
29 Jul 2022	AP01	Appointment of Glenn Pope as a director on 16 June 2022	View PDF Appointment of Glenn Pope as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	TM01	Termination of appointment of Donal Phelan as a director on 16 June 2022	View PDF Termination of appointment of Donal Phelan as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	MR04	Satisfaction of charge NI0421380001 in full	View PDF Satisfaction of charge NI0421380001 in full - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
21 Apr 2020	AP01	Appointment of James Cooke as a director on 21 April 2020	View PDF Appointment of James Cooke as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AP01	Appointment of Donal Phelan as a director on 21 April 2020	View PDF Appointment of Donal Phelan as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	TM01	Termination of appointment of Zara Foster as a director on 21 April 2020	View PDF Termination of appointment of Zara Foster as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	TM01	Termination of appointment of Senan Colleran as a director on 21 April 2020	View PDF Termination of appointment of Senan Colleran as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AP01	Appointment of Iain Mcgregor as a director on 21 April 2020	View PDF Appointment of Iain Mcgregor as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)

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COOLKEERAGH ESB LIMITED

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