METAL BOX PENSION TRUSTEES LIMITED

Company number 01432360

Date	Type	Description	View / Download
30 Aug 2024	AA	Accounts for a dormant company made up to 31 March 2024	(5 pages)
08 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	(3 pages)
26 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	(5 pages)
11 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	(5 pages)
11 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
18 Mar 2022	TM02	Termination of appointment of Catherine Ruth Aston as a secretary on 18 March 2022	(1 page)
18 Mar 2022	AP03	Appointment of Mrs Jennifer Patricia Simpson as a secretary on 18 March 2022	(2 pages)
06 Dec 2021	TM01	Termination of appointment of Neil Mccallum Davis as a director on 6 December 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of Peter Alan Young as a director on 6 December 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of Paul William Browett as a director on 6 December 2021	(1 page)
11 Nov 2021	MA	Memorandum and Articles of Association	(10 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Oct 2021	TM01	Termination of appointment of Howard Charles Lomax as a director on 1 October 2021	(1 page)
21 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	(5 pages)
05 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	(3 pages)
08 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
06 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
10 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
27 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
08 Apr 2019	AP01	Appointment of Mr Neil Mccallum Davis as a director on 1 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of David Meredith Powell as a director on 31 March 2019	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
14 Dec 2017	AP01	Appointment of Mr Peter Alan Young as a director on 1 December 2017	(2 pages)

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