ONE51 ES HAZARDOUS (UK) LIMITED

06212027
DENIS HOUSE MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL

Documents

Documents
Date Category Description Pages
05 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
10 Oct 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
13 Sep 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2023 officers Change of particulars for director (Patrick James Browne) 2 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2023 resolution Resolution 1 Buy now
14 Feb 2023 capital Return of Allotment of shares 3 Buy now
04 Oct 2022 accounts Annual Accounts 19 Buy now
22 Sep 2022 officers Appointment of director (Patrick James Browne) 2 Buy now
22 Sep 2022 officers Termination of appointment of director (Kerry Mcconnell) 1 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2021 accounts Annual Accounts 19 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2021 accounts Annual Accounts 19 Buy now
18 Dec 2020 officers Appointment of director (Ms Kerry Mcconnell) 2 Buy now
18 Dec 2020 officers Appointment of secretary (Mr Patrick James Browne) 2 Buy now
18 Dec 2020 officers Termination of appointment of director (Patrick James Browne) 1 Buy now
18 Dec 2020 officers Termination of appointment of secretary (Christian Marcoux) 1 Buy now
05 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2020 mortgage Registration of a charge 48 Buy now
19 Oct 2020 mortgage Registration of a charge 64 Buy now
20 May 2020 officers Appointment of director (Mr Patrick James Browne) 2 Buy now
20 May 2020 officers Termination of appointment of director (Patrick Dalton) 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2019 accounts Annual Accounts 20 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 officers Termination of appointment of secretary (Susan Holburn) 1 Buy now
30 Jan 2019 officers Appointment of secretary (Mr Christian Marcoux) 2 Buy now
12 Oct 2018 accounts Annual Accounts 22 Buy now
05 Oct 2018 officers Change of particulars for director (Mr Patrick Dalton) 2 Buy now
05 Oct 2018 officers Change of particulars for director (Mr Patrick Dalton) 2 Buy now
05 Oct 2018 officers Change of particulars for director (Mr Pat Dalton) 2 Buy now
17 Jul 2018 officers Appointment of director (Mr Pat Dalton) 2 Buy now
03 May 2018 incorporation Memorandum Articles 13 Buy now
03 May 2018 resolution Resolution 5 Buy now
01 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2018 mortgage Registration of a charge 60 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2017 accounts Annual Accounts 23 Buy now
30 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2017 officers Termination of appointment of director (David Andrew Lusher) 1 Buy now
04 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 23 Buy now
19 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2016 annual-return Annual Return 4 Buy now
07 Jan 2016 officers Termination of appointment of director (Paul Raymond Murdoch) 1 Buy now
07 Jan 2016 officers Appointment of director (Mr David Andrew Lusher) 2 Buy now
13 Oct 2015 accounts Annual Accounts 19 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
25 Jun 2014 accounts Annual Accounts 19 Buy now
30 Apr 2014 annual-return Annual Return 5 Buy now
10 Mar 2014 officers Change of particulars for secretary (Susan Holburn) 1 Buy now
31 Jan 2014 mortgage Registration of a charge 66 Buy now
09 Sep 2013 accounts Annual Accounts 19 Buy now
15 Apr 2013 annual-return Annual Return 5 Buy now
21 Mar 2013 officers Appointment of director (Mr Paul Raymond Murdoch) 3 Buy now
13 Mar 2013 officers Termination of appointment of director (Fintan Mcdonald) 1 Buy now
25 Feb 2013 capital Return of Allotment of shares 4 Buy now
11 Feb 2013 resolution Resolution 14 Buy now
14 Sep 2012 accounts Annual Accounts 19 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
11 Oct 2011 accounts Annual Accounts 19 Buy now
28 Sep 2011 officers Appointment of director (Alan Walsh) 3 Buy now
28 Sep 2011 officers Termination of appointment of director (Michael Long) 2 Buy now
04 Jul 2011 mortgage Particulars of a mortgage or charge 31 Buy now
04 Jul 2011 mortgage Particulars of a mortgage or charge 23 Buy now
15 Apr 2011 annual-return Annual Return 5 Buy now
27 Oct 2010 accounts Annual Accounts 18 Buy now
09 Jul 2010 mortgage Particulars of a mortgage or charge 21 Buy now
03 Jun 2010 officers Change of particulars for director (Fintan Mcdonald) 3 Buy now
28 Apr 2010 annual-return Annual Return 5 Buy now
28 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2010 accounts Annual Accounts 14 Buy now
11 Sep 2009 officers Director appointed fintan mcdonald 2 Buy now
11 Sep 2009 officers Appointment terminated director andrew smith 2 Buy now
11 Sep 2009 address Registered office changed on 11/09/2009 from c/o andrew & mark smith metals LTD darbishire street off waterloo street bolton BL1 2TN 1 Buy now
19 May 2009 annual-return Return made up to 13/04/09; full list of members 5 Buy now
24 Oct 2008 accounts Annual Accounts 12 Buy now
28 May 2008 incorporation Memorandum Articles 15 Buy now
19 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 May 2008 annual-return Return made up to 13/04/08; full list of members 5 Buy now
04 Aug 2007 address Registered office changed on 04/08/07 from: darbishire street off waterloo street bolton BL1 2TN 1 Buy now
26 Jun 2007 accounts Accounting reference date shortened from 30/04/08 to 31/12/07 1 Buy now
13 Apr 2007 incorporation Incorporation Company 22 Buy now