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AMERICAN CAN HOLDINGS (U.K.) LIMITED

Company number 00936783

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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)
23 Nov 2017 CH01 Director's details changed for Mr Colin Gillis on 4 August 2017
23 Nov 2017 AD01 Registered office address changed from 100 Capability Green Luton Bedfordshire LU1 3LG England to 100 Capability Green Luton Bedfordshire LU1 3LG on 23 November 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
13 Dec 2016 AD01 Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
01 Nov 2016 CH03 Secretary's details changed for Mr Alan Martin Harber on 1 November 2016
12 Sep 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 AP01 Appointment of Mr Colin Gillis as a director on 30 June 2016
07 Jul 2016 TM01 Termination of appointment of Iain Philip Percival as a director on 30 June 2016
07 Jul 2016 AP01 Appointment of Mr Richard John Peachey as a director on 30 June 2016
30 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 813
23 Jul 2015 AA Full accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 813
07 Aug 2014 CH01 Director's details changed for Mr Philip James Hocken on 1 June 2014
15 Jul 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AP01 Appointment of Mr Philip James Hocken as a director
28 Jan 2014 TM01 Termination of appointment of John Gorton as a director
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 813
14 Nov 2013 CH03 Secretary's details changed for Mr Alan Martin Harber on 14 November 2013
09 Jul 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 AP01 Appointment of Mr Iain Philip Percival as a director
07 Feb 2013 TM01 Termination of appointment of Tomas Sjolin as a director
07 Feb 2013 AP03 Appointment of Mr Alan Martin Harber as a secretary
07 Feb 2013 TM02 Termination of appointment of Francis Blundell as a secretary