Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ONE51 ES METALS (UK) LIMITED

Company number 06647503

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
21 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with updates
12 Jan 2024 AA Full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
31 May 2023 CH01 Director's details changed for Patrick James Browne on 22 May 2023
28 Dec 2022 SH20 Statement by Directors
28 Dec 2022 SH19 Statement of capital on 28 December 2022
  • GBP 1
28 Dec 2022 CAP-SS Solvency Statement dated 23/12/22
28 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital contribution reserve 23/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
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
19 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
26 Apr 2022 PSC01 Notification of Alan Walsh as a person with significant control on 15 October 2020
26 Apr 2022 PSC07 Cessation of Samuel Mencoff as a person with significant control on 15 October 2020
26 Apr 2022 PSC07 Cessation of Paul Finnegan as a person with significant control on 15 October 2020
02 Nov 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
10 Jan 2021 AA Full accounts made up to 31 December 2019
18 Dec 2020 AP03 Appointment of Mr Patrick James Browne as a secretary on 11 December 2020
18 Dec 2020 AP01 Appointment of Ms Kerry Mcconnell as a director on 11 December 2020
18 Dec 2020 TM02 Termination of appointment of Christian Marcoux 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
05 Nov 2020 PSC04 Change of details for Mr Samuel Mencoff as a person with significant control on 15 October 2020
04 Nov 2020 PSC01 Notification of Samuel Mencoff as a person with significant control on 15 October 2020