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ONE51 ES HAZARDOUS (UK) LIMITED

Company number 06212027

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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)
04 Nov 2020	PSC01	Notification of Samuel Mencoff as a person with significant control on 15 October 2020	View PDF Notification of Samuel Mencoff as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 3 November 2020	View PDF Withdrawal of a person with significant control statement on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	MR04	Satisfaction of charge 062120270005 in full	View PDF Satisfaction of charge 062120270005 in full - link opens in a new window - 1 page (1 page)
21 Oct 2020	MR01	Registration of charge 062120270007, created on 15 October 2020	View PDF Registration of charge 062120270007, created on 15 October 2020 - link opens in a new window - 48 pages (48 pages)
19 Oct 2020	MR01	Registration of charge 062120270006, created on 15 October 2020	View PDF Registration of charge 062120270006, created on 15 October 2020 - link opens in a new window - 64 pages (64 pages)
20 May 2020	AP01	Appointment of Mr Patrick James Browne as a director on 13 May 2020	View PDF Appointment of Mr Patrick James Browne as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	TM01	Termination of appointment of Patrick Dalton as a director on 13 May 2020	View PDF Termination of appointment of Patrick Dalton as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	TM02	Termination of appointment of Susan Holburn as a secretary on 14 January 2019	View PDF Termination of appointment of Susan Holburn as a secretary on 14 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AP03	Appointment of Mr Christian Marcoux as a secretary on 14 January 2019	View PDF Appointment of Mr Christian Marcoux as a secretary on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
05 Oct 2018	CH01	Director's details changed for Mr Patrick Dalton on 20 September 2018	View PDF Director's details changed for Mr Patrick Dalton on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Patrick Dalton on 13 July 2018	View PDF Director's details changed for Mr Patrick Dalton on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Pat Dalton on 13 July 2018	View PDF Director's details changed for Mr Pat Dalton on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AP01	Appointment of Mr Pat Dalton as a director on 13 July 2018	View PDF Appointment of Mr Pat Dalton as a director on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents 03/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into documents 03/04/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 May 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 May 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Apr 2018	MR04	Satisfaction of charge 062120270004 in full	View PDF Satisfaction of charge 062120270004 in full - link opens in a new window - 1 page (1 page)
23 Apr 2018	MR01	Registration of charge 062120270005, created on 17 April 2018	View PDF Registration of charge 062120270005, created on 17 April 2018 - link opens in a new window - 60 pages (60 pages)
16 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	View PDF Confirmation statement made on 13 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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