CONTAINER COMPONENTS EUROPE LIMITED

Company number 02958511

Date	Type	Description	View / Download
08 Jul 2022	AP01	Appointment of Mr Hunter Allen as a director on 23 June 2022	(2 pages)
07 Jul 2022	TM02	Termination of appointment of Darlene Marie Taylor as a secretary on 23 June 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Craig Valentine Taylor as a director on 23 June 2022	(1 page)
07 Jul 2022	PSC02	Notification of Egbert Taylor Holdings Limited as a person with significant control on 23 June 2022	(2 pages)
07 Jul 2022	PSC07	Cessation of Craig Valentine Taylor as a person with significant control on 23 June 2022	(1 page)
07 Jul 2022	AP01	Appointment of Mr Brendan Francis Murphy as a director on 23 June 2022	(2 pages)
26 Jan 2022	SH19	Statement of capital on 26 January 2022 GBP 610	(6 pages)
29 Dec 2021	SH20	Statement by Directors	(2 pages)
29 Dec 2021	CAP-SS	Solvency Statement dated 17/12/21	(1 page)
29 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Pre emption and cancellation of shares 17/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
07 Dec 2021	AA	Full accounts made up to 31 March 2021	(33 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	(3 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ They will not be purchasing authorised the director of the company to hold such shares in treasury 02/06/2021 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
16 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10	(3 pages)
06 Jul 2021	TM01	Termination of appointment of Michael David Holmes as a director on 30 April 2021	(1 page)
13 Apr 2021	AA	Full accounts made up to 31 March 2020	(29 pages)
24 Nov 2020	TM02	Termination of appointment of Jacqueline Hutchinson as a secretary on 31 August 2020	(1 page)
24 Nov 2020	TM01	Termination of appointment of Jacqueline Hutchinson as a director on 31 August 2020	(1 page)
26 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	(3 pages)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	(29 pages)
28 Nov 2019	TM01	Termination of appointment of Nigel Patrick Chambers as a director on 27 November 2019	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	(3 pages)
05 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(22 pages)
13 Sep 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(24 pages)

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