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ONE51 ES METALS (NORTH) LIMITED

Company number 01447460

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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