CARNAUDMETALBOX ENGINEERING LIMITED

Company number 00472767

Date	Type	Description	View / Download
02 Jan 2024	TM01	Termination of appointment of Marcus Paul Hoche as a director on 31 December 2023	(1 page)
10 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
31 Mar 2023	MR05	Part of the property or undertaking has been released from charge 004727670007	(2 pages)
31 Mar 2023	MR05	Part of the property or undertaking has been released from charge 004727670008	(2 pages)
30 Mar 2023	MR05	Part of the property or undertaking has been released from charge 004727670006	(2 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
11 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
15 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
31 Aug 2021	CH01	Director's details changed for Mr Andrea Vavassori on 31 August 2021	(2 pages)
31 Aug 2021	TM01	Termination of appointment of John Patrick Beardsley as a director on 31 August 2021	(1 page)
31 Aug 2021	AP01	Appointment of Mr Andrea Vavassori as a director on 31 August 2021	(2 pages)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
27 May 2021	AP01	Appointment of Mr Marcus Paul Hoche as a director on 26 May 2021	(2 pages)
08 Jan 2021	CH01	Director's details changed for Mr Andrew George Truelove on 1 January 2021	(2 pages)
07 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
19 Dec 2019	MR01	Registration of charge 004727670008, created on 13 December 2019	(18 pages)
09 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
01 Jul 2019	TM01	Termination of appointment of Richard Andrew Forti as a director on 1 July 2019	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
09 Oct 2018	CH01	Director's details changed for Mr Richard Andrew Forti on 9 October 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Claudine, Amelie, Nathalie, Christine Schelp as a director on 1 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of John Davidson as a director on 1 July 2018	(1 page)