AMERICAN CAN HOLDINGS (U.K.) LIMITED
Company number 00936783
- Company Overview for AMERICAN CAN HOLDINGS (U.K.) LIMITED (00936783)
- Filing history for AMERICAN CAN HOLDINGS (U.K.) LIMITED (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) |
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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
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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
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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
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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 |