ONE51 ES HAZARDOUS (UK) LIMITED

Company number 06212027

Date	Type	Description	View / Download
06 Mar 2018	PSC07	Cessation of One51 Holdings Limited as a person with significant control on 6 April 2016	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
30 May 2017	AD01	Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 30 May 2017	(1 page)
10 May 2017	TM01	Termination of appointment of David Andrew Lusher as a director on 25 April 2017	(1 page)
04 May 2017	AD01	Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL England to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 4 May 2017	(1 page)
03 May 2017	AD01	Registered office address changed from C/O Future Industrial Services Limited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL on 3 May 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
19 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
18 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 11,800,997	(4 pages)
07 Jan 2016	TM01	Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mr David Andrew Lusher as a director on 31 December 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
29 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 11,800,997	(5 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
30 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 11,800,997	(5 pages)
10 Mar 2014	CH03	Secretary's details changed for Susan Holburn on 4 March 2014	(1 page)
31 Jan 2014	MR01	Registration of charge 062120270004	(66 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
15 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)
21 Mar 2013	AP01	Appointment of Mr Paul Raymond Murdoch as a director	(3 pages)
13 Mar 2013	TM01	Termination of appointment of Fintan Mcdonald as a director	(1 page)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 11,800,997.00	(4 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)

Previous

• 1
• 2
• 3
• 4

Next