ONE51 ES METALS (NORTH) LIMITED

Company number 01447460

Date	Type	Description	View / Download
30 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 60,600	(5 pages)
19 May 2016	MR04	Satisfaction of charge 7 in full	(1 page)
07 Jan 2016	TM01	Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mr David Andrew Lusher as a director on 31 December 2015	(2 pages)
22 Dec 2015	AD01	Registered office address changed from C/O W Howarth Metals Limited 22 Rondin Road Off Ahston Old Road, Ardwick Manchester M12 6BF to C/O Future Industrial Services Ltd Image Business Park Acornfield Road Knowsley Industrial Park Liverpool L33 7UF on 22 December 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
04 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 60,600	(6 pages)
23 Dec 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 014474600010	(5 pages)
23 Dec 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 8	(5 pages)
23 Dec 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 014474600011	(5 pages)
23 Dec 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 7	(5 pages)
23 Dec 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 9	(5 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
03 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 60,600	(6 pages)
10 Mar 2014	CH03	Secretary's details changed for Susan Holburn on 4 March 2014	(1 page)
31 Jan 2014	MR01	Registration of charge 014474600011	(67 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
07 Jun 2013	MR01	Registration of charge 014474600010	(19 pages)
04 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(6 pages)
21 Mar 2013	AP01	Appointment of Mr Paul Raymond Murdoch as a director	(3 pages)
14 Mar 2013	TM01	Termination of appointment of Fintan Mcdonald as a director	(1 page)
13 Mar 2013	TM01	Termination of appointment of Fintan Mcdonald as a director	(1 page)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
12 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(6 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(26 pages)