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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)
16 Sep 2013 CH01 Director's details changed for Mr Peter William Lockley on 16 September 2013
02 Jul 2013 AA Full accounts made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
17 Sep 2012 CH03 Secretary's details changed for Jennifer Patricia Simpson on 17 September 2012
04 Jul 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 AP01 Appointment of Mr Peter William Lockley as a director
23 Dec 2011 TM01 Termination of appointment of Ralph Lambert as a director
03 Oct 2011 TM01 Termination of appointment of Lakon Holloway as a director
12 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AP01 Appointment of Mr Paul William Browett as a director
20 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Ralph Lambert on 3 September 2010
02 Jul 2010 MG01 Duplicate mortgage certificatecharge no:5
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
24 Jun 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 TM01 Termination of appointment of Carnaudmetalbox Group Uk Ltd as a director
15 Apr 2010 AP01 Appointment of Ms Lakon Holloway as a director
15 Apr 2010 AP01 Appointment of Mr Howard Charles Lomax as a director
02 Oct 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 03/09/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 363a Return made up to 03/09/08; full list of members
09 Sep 2008 288c Director's change of particulars / ralph lambert / 05/09/2005
03 Oct 2007 AA Full accounts made up to 31 December 2006