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CARNAUDMETALBOX GROUP UK LTD.

Company number 02319796

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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)
14 Mar 2024	AP01	Appointment of Mr Sjoerd-Jaap Schaaf as a director on 12 March 2024	View PDF Appointment of Mr Sjoerd-Jaap Schaaf as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Sidonie Lecluse as a director on 12 March 2024	View PDF Termination of appointment of Sidonie Lecluse as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	SH19	Statement of capital on 2 November 2023 GBP 181,220,000	View PDF Statement of capital on 2 November 2023 GBP 181,220,000 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CAP-SS	Solvency Statement dated 27/10/23	View PDF Solvency Statement dated 27/10/23 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account/amount credited to profit and loss account 27/10/2023	View PDF Resolutions RES13 ‐ Reduction of share premium account/amount credited to profit and loss account 27/10/2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
11 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	MR05	Part of the property or undertaking has been released from charge 023197960009	View PDF Part of the property or undertaking has been released from charge 023197960009 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	MR05	Part of the property or undertaking has been released from charge 023197960010	View PDF Part of the property or undertaking has been released from charge 023197960010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	MR05	Part of the property or undertaking has been released from charge 023197960008	View PDF Part of the property or undertaking has been released from charge 023197960008 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
11 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Mr Kevin Charles Clothier as a director on 1 January 2022	View PDF Appointment of Mr Kevin Charles Clothier as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Thomas Anthony Kelly as a director on 1 January 2022	View PDF Termination of appointment of Thomas Anthony Kelly as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CH01	Director's details changed for Ms Sidonie Lecluse on 31 August 2021	View PDF Director's details changed for Ms Sidonie Lecluse on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of Didier Bernard Francois Callet as a director on 31 August 2021	View PDF Termination of appointment of Didier Bernard Francois Callet as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CH01	Director's details changed for Mr Adam Jay Dickstein on 31 August 2021	View PDF Director's details changed for Mr Adam Jay Dickstein on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of John Patrick Beardsley as a director on 31 August 2021	View PDF Termination of appointment of John Patrick Beardsley as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AP01	Appointment of Mr Andrea Vavassori as a director on 31 August 2021	View PDF Appointment of Mr Andrea Vavassori as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	MR01	Registration of charge 023197960011, created on 19 August 2021	View PDF Registration of charge 023197960011, created on 19 August 2021 - link opens in a new window - 36 pages (36 pages)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
05 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CARNAUDMETALBOX GROUP UK LTD.

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