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ONE51 ES RECYCLING UK (SOUTH) LIMITED

Company number 07145211

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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	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	PSC01	Notification of Paul Finnegan as a person with significant control on 15 October 2020	View PDF Notification of Paul Finnegan 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)
21 Oct 2020	MR01	Registration of charge 071452110006, created on 15 October 2020	View PDF Registration of charge 071452110006, created on 15 October 2020 - link opens in a new window - 48 pages (48 pages)
19 Oct 2020	MR01	Registration of charge 071452110005, created on 15 October 2020	View PDF Registration of charge 071452110005, 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)
12 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
12 Jun 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 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)
29 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)
25 Oct 2018	CH01	Director's details changed for Mr Patrick Dalton on 18 September 2017	View PDF Director's details changed for Mr Patrick Dalton on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 13 pages (13 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)
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 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Feb 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)
23 Feb 2018	PSC07	Cessation of One51 Holdings Limited as a person with significant control on 6 March 2017	View PDF Cessation of One51 Holdings Limited as a person with significant control on 6 March 2017 - link opens in a new window - 1 page (1 page)
05 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	View PDF Confirmation statement made on 3 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
19 Sep 2017	AP01	Appointment of Mr Patrick Dalton as a director on 18 September 2017	View PDF Appointment of Mr Patrick Dalton as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)

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