ONE51 ES METALS (UK) LIMITED

Company number 06647503

Date	Type	Description	View / Download
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 5,802,219	(4 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
26 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(5 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
10 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(5 pages)
04 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(31 pages)
04 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(23 pages)
27 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
03 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(5 pages)
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
03 Jun 2010	CH01	Director's details changed for Fintan Mcdonald on 28 May 2010	(3 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
12 Apr 2010	AA01	Current accounting period shortened from 31 December 2009 to 31 December 2008	(3 pages)
31 Dec 2009	TM01	Termination of appointment of Trevor Ounsley as a director	(1 page)
31 Dec 2009	AP01	Appointment of Fintan Mcdonald as a director	(2 pages)
31 Dec 2009	AP01	Appointment of Alan Walsh as a director	(3 pages)
31 Dec 2009	TM01	Termination of appointment of Hans Droog as a director	(2 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from bridge cottage dane end therfield royston hertfordshire SG8 9HR	(1 page)
11 Aug 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
07 Oct 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
15 Jul 2008	NEWINC	Incorporation	(16 pages)

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