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CARNAUDMETALBOX ENGINEERING LIMITED

Company number 00472767

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Confirmation statements / Annual returns Incorporation Officers

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

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CARNAUDMETALBOX ENGINEERING LIMITED

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