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METAL BOX PENSION TRUSTEES LIMITED

Company number 01432360

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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)
01 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Mr Michael Paul Davis on 2 July 2012
25 Jul 2012 AP01 Appointment of Mr Paul William Browett as a director
25 Jul 2012 CH01 Director's details changed for Mr Terence Cartwright on 2 July 2012
17 Feb 2012 AP01 Appointment of Mr Thomas Anthony Kelly as a director
17 Feb 2012 TM01 Termination of appointment of Alfred Dermody as a director
11 Jan 2012 CH01 Director's details changed for Mr Terence Cartwright on 15 December 2011
11 Jan 2012 TM01 Termination of appointment of Lee Fairman as a director
28 Sep 2011 AA Full accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Alfred J Dermody on 11 July 2011
11 Jul 2011 CH01 Director's details changed for Mr Terence Cartwright on 11 July 2011
11 Jul 2011 CH01 Director's details changed for Mr Michael Paul Davis on 11 July 2011
09 May 2011 AP01 Appointment of Mr Lee Ralph Fairman as a director
12 Jan 2011 TM01 Termination of appointment of Leonard Jenkins as a director
09 Sep 2010 AA Full accounts made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
14 Jul 2010 TM01 Termination of appointment of Anthony Nixon as a director
14 Jul 2010 CH01 Director's details changed for Leonard Anthony Jenkins on 1 July 2010
14 Jul 2010 CH01 Director's details changed for Jonathan Riley on 1 July 2010
14 Jul 2010 CH01 Director's details changed for Alfred J Dermody on 1 July 2010
14 Jul 2010 CH01 Director's details changed for Mr Terence Cartwright on 1 July 2010
14 Jul 2010 CH01 Director's details changed for David Meredith Powell on 1 July 2010
14 Jul 2010 CH03 Secretary's details changed for Catherine Ruth Aston on 1 July 2010