ONE51 ES RECYCLING UK (SOUTH) LIMITED

Company number 07145211

Date	Type	Description	View / Download
13 Sep 2017	PSC02	Notification of One51 Holdings Limited as a person with significant control on 6 March 2017	(2 pages)
13 Sep 2017	PSC07	Cessation of Clearcircle Environmental (Ni) Limited as a person with significant control on 6 March 2017	(1 page)
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 PO Box B79 7UL C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire 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 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)
03 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
26 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	(4 pages)
07 Jan 2016	AP01	Appointment of Mr David Andrew Lusher as a director on 31 December 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015	(1 page)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
05 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	(5 pages)
19 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
10 Mar 2014	CH03	Secretary's details changed for Susan Holburn on 4 March 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	(5 pages)
01 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(18 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)
13 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(5 pages)
14 Jan 2013	AA	Full accounts made up to 31 December 2011	(22 pages)
14 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(5 pages)
13 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
04 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(31 pages)

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