CONTAINER APPLICATIONS INTERNATIONAL (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/244 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 27/02/2427 February 2024 | Termination of appointment of Timothy Byron Page as a director on 2023-12-31 |
| 26/02/2426 February 2024 | Appointment of Ms Katherine Mary Mccabe as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTAINER APPLICATIONS LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1527 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1410 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 8 HIGH STREET BRENTWOOD ESSEX CM14 4AB |
| 28/06/1228 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 10/01/1210 January 2012 | SECTION 519 |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MANUEL GARCIA / 03/06/2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HALLAHAN / 03/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED TIMOTHY BYRON PAGE |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI NISHIBORI |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAAKI NISHIBORI / 15/06/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MANUEL GARCIA / 15/06/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HALLAHAN / 15/06/2010 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMES HALLAHAN / 15/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR VICTOR MANUEL GARCIA |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR HIROMITSU OGAWA |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR MASAAKI NISHIBORI |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERIC BAUTHIER |
| 20/06/0820 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 7 ST THOMAS ROAD BRENTWOOD ESSEX CM14 4DB |
| 21/06/0421 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 06/07/026 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 04/07/984 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 218 HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8NZ |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/05/971 May 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9414 October 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 31 FISHPOOL ST ST ALBANS HERTFORDSHIRE AL3 4RF |
| 14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | COMPANY NAME CHANGED FLAME RED LIMITED CERTIFICATE ISSUED ON 26/09/94 |
| 15/06/9415 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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