CARNAUDMETALBOX ENGINEERING LIMITED

Company number 00472767

Date	Type	Description	View / Download
21 Mar 2011	AP01	Appointment of Mr Paul William Browett as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Jonathan Calder as a director	(1 page)
27 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
27 Oct 2010	AP01	Appointment of Mr Richard Andrew Forti as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Ernest Roberts as a director	(1 page)
21 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(10 pages)
21 Sep 2010	CH01	Director's details changed for Ernest Charles Norris Roberts on 28 August 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Ian Kenneth Scholey on 28 August 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Paul Frederick Leeming on 28 August 2010	(2 pages)
30 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
29 Sep 2009	363a	Return made up to 28/08/09; full list of members	(5 pages)
12 May 2009	288a	Director appointed mr john davidson	(1 page)
12 May 2009	288b	Appointment terminated director lakon holloway	(1 page)
02 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 Mar 2009	288a	Director appointed lakon holloway	(1 page)
31 Mar 2009	288a	Director appointed mr jonathan peter calder	(1 page)
31 Mar 2009	288a	Director appointed mr john clinton	(1 page)
31 Mar 2009	288a	Director appointed mr howard charles lomax	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
24 Sep 2008	363a	Return made up to 28/08/08; full list of members	(4 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
24 Sep 2007	363a	Return made up to 28/08/07; full list of members	(3 pages)
16 May 2007	288a	New director appointed	(1 page)
03 May 2007	288b	Director resigned	(1 page)