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CARNAUDMETALBOX ENGINEERING LIMITED

Company number 00472767

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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)
02 Jan 2014	TM01	Termination of appointment of Howard Lomax as a director	View PDF Termination of appointment of Howard Lomax as a director - link opens in a new window - 1 page (1 page)
17 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 7,375,000	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 7,375,000 - link opens in a new window - 7 pages (7 pages)
17 Sep 2013	CH01	Director's details changed for Mr Richard Andrew Forti on 16 September 2013	View PDF Director's details changed for Mr Richard Andrew Forti on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	CH01	Director's details changed for Mr Howard Charles Lomax on 16 September 2013	View PDF Director's details changed for Mr Howard Charles Lomax on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	CH01	Director's details changed for Mr John Clinton on 16 September 2013	View PDF Director's details changed for Mr John Clinton on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
01 Jul 2013	TM01	Termination of appointment of James Cozier as a director	View PDF Termination of appointment of James Cozier as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP01	Appointment of Mr Andrew George Truelove as a director	View PDF Appointment of Mr Andrew George Truelove as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Sep 2012	CH01	Director's details changed for Mr James Cozier on 17 September 2012	View PDF Director's details changed for Mr James Cozier on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Sep 2012	CH01	Director's details changed for Mr John Davidson on 17 September 2012	View PDF Director's details changed for Mr John Davidson on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	CH01	Director's details changed for Mr Howard Charles Lomax on 17 September 2012	View PDF Director's details changed for Mr Howard Charles Lomax on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	CH01	Director's details changed for Mr John Clinton on 17 September 2012	View PDF Director's details changed for Mr John Clinton on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	CH01	Director's details changed for Mr Paul William Browett on 17 September 2012	View PDF Director's details changed for Mr Paul William Browett on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AP03	Appointment of Mrs Jennifer Patricia Simpson as a secretary	View PDF Appointment of Mrs Jennifer Patricia Simpson as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2012	AP01	Appointment of Ms Kathryn Jane Little as a director	View PDF Appointment of Ms Kathryn Jane Little as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of Paul Leeming as a director	View PDF Termination of appointment of Paul Leeming as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	TM02	Termination of appointment of Paul Leeming as a secretary	View PDF Termination of appointment of Paul Leeming as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
19 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Sep 2011	AP01	Appointment of Mr James Cozier as a director	View PDF Appointment of Mr James Cozier as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	TM01	Termination of appointment of Ian Scholey as a director	View PDF Termination of appointment of Ian Scholey as a director - link opens in a new window - 1 page (1 page)

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CARNAUDMETALBOX ENGINEERING LIMITED

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