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CONTAINER COMPONENTS EUROPE LIMITED

Company number 02958511

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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)
23 Dec 2024 AP01 Appointment of Mr Peter Barnaby Dickson as a director on 1 October 2024
10 Oct 2024 TM01 Termination of appointment of David John Williams as a director on 30 September 2024
30 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with updates
21 Aug 2024 AA Accounts for a small company made up to 31 December 2023
22 Mar 2024 CH01 Director's details changed for Mrs Lisa Rebecca Powell on 24 February 2024
13 Feb 2024 AP01 Appointment of Mr David John Williams as a director on 26 January 2024
13 Feb 2024 TM01 Termination of appointment of Michael James Braddock as a director on 26 January 2024
21 Dec 2023 TM01 Termination of appointment of Brendan Francis Murphy as a director on 21 December 2023
29 Nov 2023 AD01 Registered office address changed from Moore Close Holmewood Industrial Park Chesterfield S42 5UX to Oak Park Ryelands Lane Elmley Lovett Droitwich Worcestershire WR9 0QZ on 29 November 2023
16 Oct 2023 AP01 Appointment of Mr Michael James Braddock as a director on 2 October 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Sep 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
01 Sep 2023 AP01 Appointment of Mr Michael Anthony Moore as a director on 23 March 2023
01 Sep 2023 TM01 Termination of appointment of Hunter Allen as a director on 23 March 2023
01 Sep 2023 TM01 Termination of appointment of Nicholas Mark Blythe as a director on 28 April 2023
17 Mar 2023 MR04 Satisfaction of charge 029585110012 in full
17 Mar 2023 MR04 Satisfaction of charge 029585110010 in full
17 Mar 2023 MR04 Satisfaction of charge 029585110009 in full
17 Mar 2023 MR04 Satisfaction of charge 029585110008 in full
07 Mar 2023 MR01 Registration of charge 029585110013, created on 7 March 2023
21 Dec 2022 AA Full accounts made up to 31 March 2022
25 Nov 2022 AP01 Appointment of Mrs Lisa Powell as a director on 23 November 2022
15 Nov 2022 MR04 Satisfaction of charge 029585110011 in full
23 Sep 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
14 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with updates