METAL BOX PENSION TRUSTEES LIMITED

Company number 01432360

Date	Type	Description	View / Download
14 Dec 2017	TM01	Termination of appointment of Richard Antony Westcott as a director on 1 December 2017	(1 page)
17 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
06 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(4 pages)
26 Jun 2017	AP01	Appointment of Mr Gary Fishlock as a director on 23 June 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Terence Cartwright as a director on 22 June 2017	(1 page)
26 Jun 2017	PSC07	Cessation of Terence Cartwright as a person with significant control on 22 June 2017	(1 page)
26 Jun 2017	PSC01	Notification of Gary Fishlock as a person with significant control on 23 June 2017	(2 pages)
06 Jan 2017	AD01	Registered office address changed from C/O Crown Packaging Manufacturing Uk Ltd Downsview Road Wantage OX12 9BP England to C/O Crown Packaging Manufacturing Uk Ltd Downsview Road Wantage OX12 9BP on 6 January 2017	(1 page)
06 Jan 2017	AD01	Registered office address changed from C/O C/O Crown Packaging Uk Limited Downsview Road Wantage OX12 9BP England to C/O Crown Packaging Manufacturing Uk Ltd Downsview Road Wantage OX12 9BP on 6 January 2017	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
29 Sep 2016	AD01	Registered office address changed from C/O C/O Crown Packaging Uk Limited Downsview Road Wantage OX12 9BP England to C/O C/O Crown Packaging Uk Limited Downsview Road Wantage OX12 9BP on 29 September 2016	(1 page)
29 Sep 2016	AD01	Registered office address changed from C/O C/O Crown Packaging Uk Plc Downsview Road Wantage Oxfordshire OX12 9BP to C/O C/O Crown Packaging Uk Limited Downsview Road Wantage OX12 9BP on 29 September 2016	(1 page)
04 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(7 pages)
23 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
06 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3	(6 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
08 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 3	(6 pages)
01 Jul 2014	AP01	Appointment of Mr Richard Antony Westcott as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Michael Davis as a director	(1 page)
17 Mar 2014	AP01	Appointment of Mr Howard Charles Lomax as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Thomas Kelly as a director	(1 page)
03 Feb 2014	AD01	Registered office address changed from C/O Crown Packaging Uk Plc Perry Wood Walk Worcester Worcestershire WR5 1EG United Kingdom on 3 February 2014	(1 page)
09 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
08 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(6 pages)
08 Jul 2013	CH01	Director's details changed for Jonathan Riley on 19 June 2013	(2 pages)

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