CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED
Company number 02327612
- Company Overview for CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED (02327612)
- Filing history for CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED (02327612)
- People for CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED (02327612)
- Charges for CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED (02327612)
- Registers for CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED (02327612)
- More for CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED (02327612)
| 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) |
|---|---|---|---|
| 05 Jun 2024 | CH01 | Director's details changed for Mr David Beaver on 5 June 2024 | |
| 05 Jun 2024 | CH01 | Director's details changed for Mr Adam Jay Dickstein on 5 June 2024 | |
| 05 Jun 2024 | CH01 | Director's details changed for Mr Kevin Clothier on 5 June 2024 | |
| 04 Apr 2024 | AD03 | Register(s) moved to registered inspection location Carnaudmetalbox Mec-a-Tec Services Limited Downsview Road Wantage Oxfordshire OX12 9BP | |
| 04 Apr 2024 | AD02 | Register inspection address has been changed to Carnaudmetalbox Mec-a-Tec Services Limited Downsview Road Wantage Oxfordshire OX12 9BP | |
| 03 Apr 2024 | AP03 | Appointment of Mrs Jennifer Patricia Simpson as a secretary on 3 April 2024 | |
| 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 | |
| 03 Apr 2024 | CERTNM |
Company name changed mec - a - tec services LIMITED\certificate issued on 03/04/24
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| 09 Jan 2024 | AP01 | Appointment of Mr Robert Brown as a director on 1 January 2024 | |
| 09 Jan 2024 | TM01 | Termination of appointment of Ian Thomas Nilson as a director on 31 December 2023 | |
| 30 Nov 2023 | CC04 | Statement of company's objects | |
| 26 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with updates | |
| 17 Jul 2023 | AP01 | Appointment of Andrew George Truelove as a director on 25 May 2023 | |
| 17 Jul 2023 | AP01 | Appointment of Ian Thomas Nilson as a director on 25 May 2023 | |
| 31 May 2023 | TM02 | Termination of appointment of Paul Robert Framingham as a secretary on 26 April 2022 | |
| 31 May 2023 | TM01 | Termination of appointment of Ian Colin Claxton as a director on 26 April 2022 | |
| 31 May 2023 | TM01 | Termination of appointment of Paul Robert Framingham as a director on 26 April 2022 | |
| 14 Oct 2022 | RESOLUTIONS |
Resolutions
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| 14 Oct 2022 | MA | Memorandum and Articles of Association | |
| 16 Aug 2022 | CS01 | Confirmation statement made on 15 July 2022 with no updates | |
| 23 May 2022 | PSC05 | Change of details for Crown Uk Holdings Limited as a person with significant control on 26 April 2022 | |
| 19 May 2022 | PSC02 | Notification of Crown Uk Holdings Limited as a person with significant control on 26 April 2022 | |
| 19 May 2022 | PSC07 | Cessation of Mec-a-Tec Holdings Limited as a person with significant control on 26 April 2022 | |
| 28 Apr 2022 | AP01 | Appointment of Mr David Beaver as a director on 26 April 2022 |