| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES |
| 2023-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-07 |
delete address C/O ONE51 ES PLASTICS (UK) LIMITED DENIS HOUSE MARINER TAMWORTH STAFFORDSHIRE UNITED KINGDOM B79 7UL |
| 2023-07-07 |
insert address C/O IPL PLASTICS (UK) LTD DENIS HOUSE MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE UNITED KINGDOM B79 7UL |
| 2023-07-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
C/O ONE51 ES PLASTICS (UK) LIMITED
DENIS HOUSE MARINER
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE
B79 7UL
UNITED KINGDOM |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES BROWNE / 22/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES |
| 2023-02-17 |
update statutory_documents 23/12/2022 |
| 2023-02-14 |
update statutory_documents 23/12/22 STATEMENT OF CAPITAL GBP 7757623 |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED PATRICK JAMES BROWNE |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY MCCONNELL |
| 2022-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WALSH |
| 2022-04-26 |
update statutory_documents CESSATION OF PAUL FINNEGAN AS A PSC |
| 2022-04-26 |
update statutory_documents CESSATION OF SAMUEL MENCOFF AS A PSC |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MS KERRY MCCONNELL |
| 2020-12-18 |
update statutory_documents SECRETARY APPOINTED MR PATRICK JAMES BROWNE |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BROWNE |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIAN MARCOUX |
| 2020-12-07 |
update num_mort_charges 5 => 7 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-12-07 |
update num_mort_satisfied 4 => 5 |
| 2020-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FINNEGAN |
| 2020-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL MENCOFF |
| 2020-11-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2020 |
| 2020-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061808180005 |
| 2020-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061808180007 |
| 2020-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061808180006 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JAMES BROWNE |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DALTON |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-01-30 |
update statutory_documents SECRETARY APPOINTED MR CHRISTIAN MARCOUX |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HOLBURN |
| 2018-11-07 |
delete address C/O ONE51 ES PLASTICS (UK) LIMITED DENIS HOUSE, MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE UNITED KINGDOM |
| 2018-11-07 |
insert address C/O ONE51 ES PLASTICS (UK) LIMITED DENIS HOUSE MARINER TAMWORTH STAFFORDSHIRE UNITED KINGDOM B79 7UL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update registered_address |
| 2018-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAT DALTON / 13/07/2018 |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DALTON / 20/09/2018 |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PAT DALTON |
| 2018-06-07 |
update num_mort_charges 4 => 5 |
| 2018-06-07 |
update num_mort_outstanding 2 => 1 |
| 2018-06-07 |
update num_mort_satisfied 2 => 4 |
| 2018-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-07 |
update num_mort_outstanding 3 => 2 |
| 2018-05-07 |
update num_mort_satisfied 1 => 2 |
| 2018-05-03 |
update statutory_documents ALTER ARTICLES 03/04/2018 |
| 2018-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061808180004 |
| 2018-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061808180005 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-02-23 |
update statutory_documents CESSATION OF ONE51 ES LEASING LIMITED AS A PSC |
| 2018-02-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2018-01-25 |
update statutory_documents 19/01/18 STATEMENT OF CAPITAL GBP 101 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
delete address FUTURE INDUSTRIAL SERVICES LMITED IMAGE BUSINESS PARK KIRKBY LIVERPOOL L33 7UF |
| 2017-06-07 |
insert address C/O ONE51 ES PLASTICS (UK) LIMITED DENIS HOUSE, MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE UNITED KINGDOM |
| 2017-06-07 |
update registered_address |
| 2017-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
C/O AAC TECHNOLOGY LIMITED DENIS HOUSE, MARINER
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE
B79 7UL
UNITED KINGDOM |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LUSHER |
| 2017-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2017 FROM
C/O AAC TECHNOLOGY LIMITED DENIS HOUSE, MARINER
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
STRAFFORDSHIRE
B79 7UL
UNITED KINGDOM |
| 2017-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
FUTURE INDUSTRIAL SERVICES LMITED
IMAGE BUSINESS PARK ACORNFIELD ROAD
KIRKBY
LIVERPOOL
L33 7UF |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update num_mort_outstanding 4 => 3 |
| 2016-06-07 |
update num_mort_satisfied 0 => 1 |
| 2016-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-14 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW LUSHER |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MURDOCH |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-13 |
update statutory_documents 23/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-09 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLBURN / 04/03/2014 |
| 2014-02-07 |
update num_mort_charges 3 => 4 |
| 2014-02-07 |
update num_mort_outstanding 3 => 4 |
| 2014-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061808180004 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-27 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINTAN MCDONALD |
| 2012-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-04 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-04-15 |
update statutory_documents 23/03/11 FULL LIST |
| 2011-02-23 |
update statutory_documents COMPANY NAME CHANGED CLEARCIRCLE ENVIRONMENTAL LIMITED
CERTIFICATE ISSUED ON 23/02/11 |
| 2010-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-07-09 |
update statutory_documents COMPANY NAME CHANGED ONE51 ES (UK) LIMITED
CERTIFICATE ISSUED ON 09/07/10 |
| 2010-07-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FINTAN MCDONALD / 28/05/2010 |
| 2010-04-13 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILBURN / 23/03/2010 |
| 2010-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-12-31 |
update statutory_documents DIRECTOR APPOINTED ALAN WALSH |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS DROOG |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED FINTAN MCDONALD |
| 2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CLARKSON |
| 2009-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2009 FROM
ANDREW & MARK SMITH METALS
LIMITED, DARBISHIRE STREET
OFF WATERLOO STREET
BOLTON
BL1 2TN |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR BRIAN MULHOLLAND LOGGED FORM |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN MULHOLLAND |
| 2009-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-30 |
update statutory_documents DIRECTOR APPOINTED BRIAN MULHOLLAND |
| 2008-12-30 |
update statutory_documents DIRECTOR APPOINTED HANS DROOG |
| 2008-12-30 |
update statutory_documents DIRECTOR APPOINTED SHAUN MICHAEL CLARKSON |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BURNS |
| 2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-17 |
update statutory_documents COMPANY NAME CHANGED ONE51 ES PLASTICS (UK) LIMITED
CERTIFICATE ISSUED ON 17/10/08 |
| 2008-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-05-19 |
update statutory_documents COMPANY NAME CHANGED ROOFPEDAL LIMITED
CERTIFICATE ISSUED ON 20/05/08 |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-05-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/07 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2007-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |