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CARNAUDMETALBOX OVERSEAS LTD.

Company number 00455814

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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)
30 Aug 2024 AA Full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
31 Mar 2023 MR05 Part of the property or undertaking has been released from charge 004558140007
31 Mar 2023 MR05 Part of the property or undertaking has been released from charge 004558140008
30 Mar 2023 MR05 Part of the property or undertaking has been released from charge 004558140006
04 Jan 2023 AP01 Appointment of Mr Sameer Hasan as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of Ashwini Kotwal as a director on 1 January 2023
12 Oct 2022 AA Full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
02 Sep 2021 CH01 Director's details changed for Mr Ashwini Kotwal on 31 August 2021
31 Aug 2021 TM01 Termination of appointment of John Patrick Beardsley as a director on 31 August 2021
31 Aug 2021 AP01 Appointment of Mr Andrea Vavassori as a director on 31 August 2021
10 Aug 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
04 Aug 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
02 Apr 2020 AP01 Appointment of Mr Ashwini Kotwal as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Mehmet Ziya Ozay as a director on 31 March 2020
19 Dec 2019 MR01 Registration of charge 004558140008, created on 13 December 2019
25 Jul 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017