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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)
16 Oct 2013 MR01 Registration of charge 029585110011
11 Oct 2013 MR01 Registration of charge 029585110009
11 Oct 2013 MR01 Registration of charge 029585110010
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
12 Sep 2013 MR04 Satisfaction of charge 5 in full
05 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 40
31 Aug 2013 MR01 Registration of charge 029585110008
05 Jan 2013 AA Full accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
24 Apr 2012 SH03 Purchase of own shares.
16 Apr 2012 SH06 Cancellation of shares. Statement of capital on 16 April 2012
  • GBP 40
29 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2011 AA Accounts for a small company made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Craig Valentine Taylor on 11 August 2010
13 Aug 2010 CH01 Director's details changed for Jacqueline Hutchinson on 11 August 2010
13 Aug 2010 CH01 Director's details changed for Kenneth Roy Richmond on 11 August 2010
13 Aug 2010 CH01 Director's details changed for Michael David Holmes on 11 August 2010
13 Aug 2010 CH01 Director's details changed for Mr Nigel Patrick Chambers on 11 August 2010
13 Aug 2010 CH01 Director's details changed for Mr Nicholas Mark Blythe on 11 August 2010
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
21 Sep 2009 363a Return made up to 11/08/09; full list of members
27 Jan 2009 AA Accounts for a small company made up to 31 March 2008
26 Aug 2008 363a Return made up to 11/08/08; full list of members