Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
PSC05 |
Change of details for One51 Es Plastics (Uk) Ltd as a person with significant control on 31 May 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Alan Walsh on 31 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from C/O One51 Es Plastics (Uk) Ltd, Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 1 June 2023
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31 May 2023 |
CH01 |
Director's details changed for Patrick James Browne on 22 May 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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08 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Sep 2022 |
AP01 |
Appointment of Patrick James Browne as a director on 15 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Kerry Mcconnell as a director on 14 September 2022
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06 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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09 Jun 2022 |
AA |
Full accounts made up to 30 April 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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25 Jan 2022 |
AD01 |
Registered office address changed from C/O One51 Es Plastics (Uk) Limited Denis House Mariner Lichfield Road Industrial Estate Tamworth B79 7UL England to C/O One51 Es Plastics (Uk) Ltd, Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 25 January 2022
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
MR01 |
Registration of charge 079642390005, created on 1 June 2021
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03 Jun 2021 |
MR01 |
Registration of charge 079642390004, created on 1 June 2021
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28 Apr 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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11 Mar 2021 |
AA |
Full accounts made up to 30 April 2020
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