CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 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 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 05/06/245 June 2024 | Director's details changed for Mr David Beaver on 2024-06-05 |
| 05/06/245 June 2024 | Director's details changed for Mr Kevin Clothier on 2024-06-05 |
| 05/06/245 June 2024 | Director's details changed for Mr Adam Jay Dickstein on 2024-06-05 |
| 04/04/244 April 2024 | Register inspection address has been changed to Carnaudmetalbox Mec-a-Tec Services Limited Downsview Road Wantage Oxfordshire OX12 9BP |
| 04/04/244 April 2024 | Register(s) moved to registered inspection location Carnaudmetalbox Mec-a-Tec Services Limited Downsview Road Wantage Oxfordshire OX12 9BP |
| 03/04/243 April 2024 | Appointment of Mrs Jennifer Patricia Simpson as a secretary on 2024-04-03 |
| 03/04/243 April 2024 | Registered office address changed from 9 Boleness Road Wisbech Cambridgeshire PE13 2RB to Carnaudmetalbox Mec-a-Tec Services Limited Dockfield Road Shipley West Yorkshire BD17 7AY on 2024-04-03 |
| 03/04/243 April 2024 | Certificate of change of name |
| 09/01/249 January 2024 | Termination of appointment of Ian Thomas Nilson as a director on 2023-12-31 |
| 09/01/249 January 2024 | Appointment of Mr Robert Brown as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Statement of company's objects |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with updates |
| 17/07/2317 July 2023 | Appointment of Andrew George Truelove as a director on 2023-05-25 |
| 17/07/2317 July 2023 | Appointment of Ian Thomas Nilson as a director on 2023-05-25 |
| 31/05/2331 May 2023 | Termination of appointment of Paul Robert Framingham as a director on 2022-04-26 |
| 31/05/2331 May 2023 | Termination of appointment of Ian Colin Claxton as a director on 2022-04-26 |
| 31/05/2331 May 2023 | Termination of appointment of Paul Robert Framingham as a secretary on 2022-04-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Memorandum and Articles of Association |
| 14/10/2214 October 2022 | Resolutions |
| 19/05/2219 May 2022 | Cessation of Mec-a-Tec Holdings Limited as a person with significant control on 2022-04-26 |
| 19/05/2219 May 2022 | Notification of Crown Uk Holdings Limited as a person with significant control on 2022-04-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 21/06/2121 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 29/05/1929 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1923 May 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 66.00 |
| 26/04/1926 April 2019 | CESSATION OF PAUL ROBERT FRAMINGHAM AS A PSC |
| 26/04/1926 April 2019 | CESSATION OF IAN COLIN CLAXTON AS A PSC |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEC-A-TEC HOLDINGS LIMITED |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1714 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN CLAXTON / 29/03/2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN CLAXTON / 05/10/2011 |
| 01/08/121 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/094 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/094 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLAXTON / 23/11/2007 |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0718 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | £ IC 198/132 24/08/01 £ SR 66@1=66 |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/10/9321 October 1993 | AUDITOR'S RESIGNATION |
| 13/08/9313 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: THE GABLES ASHWICKEN ROAD POTT ROW KINGS LYNN PE32 1BZ |
| 17/09/9117 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/12/907 December 1990 | VARYING SHARE RIGHTS AND NAMES 26/11/90 |
| 07/12/907 December 1990 | NC INC ALREADY ADJUSTED 26/11/90 |
| 24/07/9024 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/8926 January 1989 | REGISTERED OFFICE CHANGED ON 26/01/89 FROM: 160 ST PETERS ROAD WIGGENHALL ST PETERS KINGS LYNN |
| 26/01/8926 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 19/01/8919 January 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/8812 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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