- Company Overview for ONE51 ES METALS (NORTH) LIMITED (01447460)
- Filing history for ONE51 ES METALS (NORTH) LIMITED (01447460)
- People for ONE51 ES METALS (NORTH) LIMITED (01447460)
- Charges for ONE51 ES METALS (NORTH) LIMITED (01447460)
- More for ONE51 ES METALS (NORTH) LIMITED (01447460)
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) |
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10 Jun 2019 | CS01 | Confirmation statement made on 30 May 2019 with no updates | |
30 Jan 2019 | TM02 | Termination of appointment of Susan Holburn as a secretary on 14 January 2019 | |
30 Jan 2019 | AP03 | Appointment of Mr Christian Marcoux as a secretary on 14 January 2019 | |
11 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Oct 2018 | CH01 | Director's details changed for Mr Patrick Dalton on 20 September 2018 | |
05 Oct 2018 | CH01 | Director's details changed for Mr Pat Dalton on 13 July 2018 | |
17 Jul 2018 | AP01 | Appointment of Mr Pat Dalton as a director on 13 July 2018 | |
01 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with updates | |
03 May 2018 | MA | Memorandum and Articles of Association | |
03 May 2018 | RESOLUTIONS |
Resolutions
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30 Apr 2018 | MR04 | Satisfaction of charge 8 in full | |
30 Apr 2018 | MR04 | Satisfaction of charge 9 in full | |
27 Apr 2018 | MR04 | Satisfaction of charge 014474600011 in full | |
27 Apr 2018 | MR04 | Satisfaction of charge 014474600010 in full | |
23 Apr 2018 | MR01 | Registration of charge 014474600012, created on 17 April 2018 | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
31 May 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
30 May 2017 | AD01 | Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to PO Box B79 7UL C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire on 30 May 2017 | |
10 May 2017 | TM01 | Termination of appointment of David Andrew Lusher as a director on 25 April 2017 | |
04 May 2017 | AD01 | Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL United Kingdom to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 4 May 2017 | |
04 May 2017 | AD01 | Registered office address changed from C/O Future Industrial Services Ltd Image Business Park Acornfield Road Knowsley Industrial Park Liverpool L33 7UF England to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL on 4 May 2017 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Jul 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 8 | |
28 Jul 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 014474600010 | |
28 Jul 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 014474600011 |