- 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) |
---|---|---|---|
02 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
30 May 2024 | CS01 | Confirmation statement made on 30 May 2024 with updates | |
11 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
07 Jun 2023 | CS01 | Confirmation statement made on 30 May 2023 with updates | |
01 Jun 2023 | AD01 | Registered office address changed from C/O One51 Es Plastics (Uk) Limited 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 | |
31 May 2023 | CH01 | Director's details changed for Patrick James Browne on 22 May 2023 | |
03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
22 Sep 2022 | AP01 | Appointment of Patrick James Browne as a director on 15 September 2022 | |
22 Sep 2022 | TM01 | Termination of appointment of Kerry Mcconnell as a director on 14 September 2022 | |
28 Jun 2022 | CS01 | Confirmation statement made on 30 May 2022 with updates | |
02 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
08 Jul 2021 | CS01 | Confirmation statement made on 30 May 2021 with updates | |
10 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
18 Dec 2020 | AP01 | Appointment of Ms Kerry Mcconnell as a director on 11 December 2020 | |
18 Dec 2020 | AP03 | Appointment of Mr Patrick James Browne as a secretary on 11 December 2020 | |
18 Dec 2020 | TM01 | Termination of appointment of Patrick James Browne as a director on 11 December 2020 | |
18 Dec 2020 | TM02 | Termination of appointment of Christian Marcoux as a secretary on 11 December 2020 | |
26 Oct 2020 | MR04 | Satisfaction of charge 014474600012 in full | |
21 Oct 2020 | MR01 | Registration of charge 014474600014, created on 15 October 2020 | |
21 Oct 2020 | MR01 | Registration of charge 014474600015, created on 15 October 2020 | |
19 Oct 2020 | MR01 | Registration of charge 014474600013, created on 15 October 2020 | |
17 Jun 2020 | CS01 | Confirmation statement made on 30 May 2020 with no updates | |
20 May 2020 | AP01 | Appointment of Mr Patrick James Browne as a director on 13 May 2020 | |
20 May 2020 | TM01 | Termination of appointment of Patrick Dalton as a director on 13 May 2020 | |
25 Oct 2019 | AA | Full accounts made up to 31 December 2018 |