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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15 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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07 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
CH01 |
Director's details changed for Patrick James Browne on 22 May 2023
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31 May 2023 |
CERTNM |
Company name changed ONE51 es plastics (uk) LIMITED\certificate issued on 31/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-31
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26 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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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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26 Apr 2022 |
PSC01 |
Notification of Alan Walsh as a person with significant control on 15 October 2020
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26 Apr 2022 |
PSC07 |
Cessation of Samuel Mencoff as a person with significant control on 15 October 2020
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26 Apr 2022 |
PSC07 |
Cessation of Paul Finnegan as a person with significant control on 15 October 2020
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22 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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04 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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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 Straffordshire B79 7UL England to Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 25 January 2022
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26 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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02 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2020 |
AP03 |
Appointment of Mr Patrick James Browne as a secretary on 11 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Ms Kerry Mcconnell as a director on 11 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Patrick James Browne as a director on 11 December 2020
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18 Dec 2020 |
TM02 |
Termination of appointment of Christian Marcoux as a secretary on 11 December 2020
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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05 Nov 2020 |
PSC04 |
Change of details for Mr Samuel Mencoff as a person with significant control on 15 October 2020
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2020 |
PSC01 |
Notification of Samuel Mencoff as a person with significant control on 15 October 2020
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