CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED

Company number 02327612

Date	Type	Description	View / Download
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(11 pages) Download iXBRL
17 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	(3 pages)
05 Jun 2024	CH01	Director's details changed for Mr David Beaver on 5 June 2024	(2 pages)
05 Jun 2024	CH01	Director's details changed for Mr Adam Jay Dickstein on 5 June 2024	(2 pages)
05 Jun 2024	CH01	Director's details changed for Mr Kevin Clothier on 5 June 2024	(2 pages)
04 Apr 2024	AD03	Register(s) moved to registered inspection location Carnaudmetalbox Mec-a-Tec Services Limited Downsview Road Wantage Oxfordshire OX12 9BP	(1 page)
04 Apr 2024	AD02	Register inspection address has been changed to Carnaudmetalbox Mec-a-Tec Services Limited Downsview Road Wantage Oxfordshire OX12 9BP	(1 page)
03 Apr 2024	AP03	Appointment of Mrs Jennifer Patricia Simpson as a secretary on 3 April 2024	(2 pages)
03 Apr 2024	AD01	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 3 April 2024	(1 page)
03 Apr 2024	CERTNM	Company name changed mec - a - tec services LIMITED\certificate issued on 03/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03	(3 pages)
09 Jan 2024	AP01	Appointment of Mr Robert Brown as a director on 1 January 2024	(2 pages)
09 Jan 2024	TM01	Termination of appointment of Ian Thomas Nilson as a director on 31 December 2023	(1 page)
30 Nov 2023	CC04	Statement of company's objects	(2 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	(4 pages)
17 Jul 2023	AP01	Appointment of Andrew George Truelove as a director on 25 May 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Ian Thomas Nilson as a director on 25 May 2023	(2 pages)
31 May 2023	TM02	Termination of appointment of Paul Robert Framingham as a secretary on 26 April 2022	(1 page)
31 May 2023	TM01	Termination of appointment of Ian Colin Claxton as a director on 26 April 2022	(1 page)
31 May 2023	TM01	Termination of appointment of Paul Robert Framingham as a director on 26 April 2022	(1 page)
14 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Oct 2022	MA	Memorandum and Articles of Association	(6 pages)
16 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
23 May 2022	PSC05	Change of details for Crown Uk Holdings Limited as a person with significant control on 26 April 2022	(2 pages)
19 May 2022	PSC02	Notification of Crown Uk Holdings Limited as a person with significant control on 26 April 2022	(2 pages)

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