CARNAUDMETALBOX ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Termination of appointment of Jennifer Patricia Simpson as a secretary on 2025-04-01 |
02/04/252 April 2025 | Appointment of Mrs Fenella Kate Essen as a secretary on 2025-04-01 |
02/04/252 April 2025 | Termination of appointment of Paul William Browett as a director on 2025-04-01 |
07/10/247 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
02/01/242 January 2024 | Termination of appointment of Marcus Paul Hoche as a director on 2023-12-31 |
10/10/2310 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
31/03/2331 March 2023 | Part of the property or undertaking has been released from charge 004727670007 |
31/03/2331 March 2023 | Part of the property or undertaking has been released from charge 004727670008 |
30/03/2330 March 2023 | Part of the property or undertaking has been released from charge 004727670006 |
12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
11/10/2211 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
15/10/2115 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004727670008 |
09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORTI |
10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW FORTI / 09/10/2018 |
11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDINE, SCHELP |
10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON |
02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/04/1812 April 2018 | DIRECTOR APPOINTED MS CLAUDINE, AMELIE, NATHALIE, CHRISTINE SCHELP |
11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLINTON |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
16/10/1716 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004727670007 |
05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW FORTI / 08/09/2015 |
08/09/158 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/04/1513 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
13/04/1513 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
12/09/1412 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
23/07/1423 July 2014 | DIRECTOR APPOINTED MR ROBERT BROWN |
25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LITTLE |
08/01/148 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
08/01/148 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004727670006 |
02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LOMAX |
02/01/142 January 2014 | DIRECTOR APPOINTED MR JOHN PATRICK BEARDSLEY |
17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW FORTI / 16/09/2013 |
17/09/1317 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES LOMAX / 16/09/2013 |
16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLINTON / 16/09/2013 |
02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES COZIER |
01/07/131 July 2013 | DIRECTOR APPOINTED MR ANDREW GEORGE TRUELOVE |
18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COZIER / 17/09/2012 |
18/09/1218 September 2012 | SAIL ADDRESS CREATED |
18/09/1218 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
18/09/1218 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM BROWETT / 17/09/2012 |
17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES LOMAX / 17/09/2012 |
17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIDSON / 17/09/2012 |
17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLINTON / 17/09/2012 |
02/08/122 August 2012 | DIRECTOR APPOINTED MS KATHRYN JANE LITTLE |
02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL LEEMING |
02/08/122 August 2012 | SECRETARY APPOINTED MRS JENNIFER PATRICIA SIMPSON |
02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEEMING |
04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/09/1119 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
12/09/1112 September 2011 | DIRECTOR APPOINTED MR JAMES COZIER |
16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SCHOLEY |
21/03/1121 March 2011 | DIRECTOR APPOINTED MR PAUL WILLIAM BROWETT |
01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CALDER |
27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
27/10/1027 October 2010 | DIRECTOR APPOINTED MR RICHARD ANDREW FORTI |
26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ERNEST ROBERTS |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CHARLES NORRIS ROBERTS / 28/08/2010 |
21/09/1021 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH SCHOLEY / 28/08/2010 |
20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK LEEMING / 28/08/2010 |
30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/09/0929 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR LAKON HOLLOWAY |
12/05/0912 May 2009 | DIRECTOR APPOINTED MR JOHN DAVIDSON |
02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
31/03/0931 March 2009 | DIRECTOR APPOINTED LAKON HOLLOWAY |
31/03/0931 March 2009 | DIRECTOR APPOINTED MR HOWARD CHARLES LOMAX |
31/03/0931 March 2009 | DIRECTOR APPOINTED MR JONATHAN PETER CALDER |
31/03/0931 March 2009 | DIRECTOR APPOINTED MR JOHN CLINTON |
08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/09/0824 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/09/0724 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
03/05/073 May 2007 | DIRECTOR RESIGNED |
19/12/0619 December 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
19/12/0619 December 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
19/12/0619 December 2006 | REREG PLC-PRI 12/12/06 |
19/12/0619 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
31/08/0631 August 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/02/0620 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/12/0510 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/0524 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
29/09/0529 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
18/06/0518 June 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
21/09/0421 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/047 July 2004 | DIRECTOR RESIGNED |
29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
30/08/0330 August 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
03/07/033 July 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
27/06/0327 June 2003 | AUDITOR'S RESIGNATION |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/03/0318 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/03/0318 March 2003 | RE AGREEMENTS 25/02/03 |
13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/09/023 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
01/07/021 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
01/07/021 July 2002 | DIRECTOR RESIGNED |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/09/0118 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
30/07/0130 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/09/0011 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
18/07/0018 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
30/05/0030 May 2000 | DIRECTOR RESIGNED |
12/11/9912 November 1999 | APP OF AUDITORS 27/10/99 |
29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/09/9914 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
27/07/9927 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
29/06/9929 June 1999 | DIRECTOR RESIGNED |
11/06/9911 June 1999 | DIRECTOR RESIGNED |
11/06/9911 June 1999 | DIRECTOR RESIGNED |
05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: DOWNSVIEW ROAD WANTAGE OXON OX12 9BP |
24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
09/10/989 October 1998 | SECRETARY RESIGNED |
09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
09/10/989 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
17/09/9817 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
28/07/9828 July 1998 | DIRECTOR RESIGNED |
19/06/9819 June 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
25/09/9725 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
25/09/9725 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
06/07/976 July 1997 | SECRETARY RESIGNED |
06/07/976 July 1997 | DIRECTOR RESIGNED |
08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
06/06/976 June 1997 | NEW SECRETARY APPOINTED |
06/06/976 June 1997 | DIRECTOR RESIGNED |
21/05/9721 May 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
08/09/968 September 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
10/07/9610 July 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
05/10/955 October 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
13/07/9513 July 1995 | DIRECTOR RESIGNED |
13/07/9513 July 1995 | DIRECTOR RESIGNED |
11/07/9511 July 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
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 | FULL ACCOUNTS MADE UP TO 31/12/93 |
09/09/949 September 1994 | DIRECTOR RESIGNED |
09/09/949 September 1994 | RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS |
09/09/949 September 1994 | DIRECTOR RESIGNED |
11/07/9411 July 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
11/10/9311 October 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
05/07/935 July 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
31/10/9231 October 1992 | COMPANY NAME CHANGED CMB ENGINEERING GROUP PLC CERTIFICATE ISSUED ON 01/11/92 |
31/10/9231 October 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/92 |
23/10/9223 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/09/9210 September 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
04/09/914 September 1991 | RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS |
05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/06/9113 June 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: DENCHWORTH ROAD WANTAGE OXON OX12 9BP |
19/04/9119 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/04/9119 April 1991 | NC INC ALREADY ADJUSTED 28/03/91 |
19/04/9119 April 1991 | £ NC 7100000/9000000 28/03/91 |
22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
02/10/902 October 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
27/07/9027 July 1990 | DIRECTOR RESIGNED |
09/07/909 July 1990 | NC INC ALREADY ADJUSTED 28/06/90 |
09/07/909 July 1990 | £ NC 250000/7100000 28/06/90 |
15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
18/05/9018 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
20/03/9020 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
12/02/9012 February 1990 | DIRECTOR RESIGNED |
07/02/907 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/01/9010 January 1990 | NC INC ALREADY ADJUSTED 20/12/89 |
10/01/9010 January 1990 | £ NC 50000/250000 20/12 |
10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
03/01/903 January 1990 | ADOPT MEM AND ARTS 20/12/89 |
02/01/902 January 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
02/01/902 January 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
02/01/902 January 1990 | BALANCE SHEET |
02/01/902 January 1990 | AUDITORS' STATEMENT |
02/01/902 January 1990 | AUDITORS' REPORT |
02/01/902 January 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
02/01/902 January 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
02/01/902 January 1990 | REREGISTRATION PRI-PLC 23/11/89 |
21/12/8921 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/11/8930 November 1989 | £ NC 100/50000 31/10/ |
30/11/8930 November 1989 | NC INC ALREADY ADJUSTED 31/10/89 |
28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
27/11/8927 November 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: WOODSIDE OFFICE, FERRYWOOD, WORCESTER |
16/11/8916 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/11/8916 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
22/09/8922 September 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
22/09/8922 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
17/10/8817 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
27/09/8827 September 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
12/10/8712 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
25/09/8725 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
24/01/8724 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/12/8615 December 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
15/12/8615 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
10/09/4910 September 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/09/4910 September 1949 | CERTIFICATE OF INCORPORATION |
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