CANON (UK) LIMITED

Company number 01264300

Date	Type	Description	View / Download
08 Aug 2019	AP01	Appointment of Mr Peter James Brown as a director on 1 July 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Lyn Holmes as a director on 31 January 2019	(1 page)
21 Jan 2019	AP01	Appointment of Mr Peter John Anthem as a director on 21 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Stephen Robert Bates as a director on 20 December 2018	(1 page)
18 Jan 2019	AP01	Appointment of Mr Yusuke Mizoguchi as a director on 2 January 2019	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
23 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(4 pages)
13 Jul 2018	AP03	Appointment of Zoe Eshelby as a secretary on 26 June 2018	(2 pages)
13 Jul 2018	TM02	Termination of appointment of David John Bateson as a secretary on 26 June 2018	(1 page)
11 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
11 Jul 2018	CC04	Statement of company's objects	(2 pages)
07 Nov 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
15 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (Standard industrial clasification code, Statament of capital, Trading status of shares and exemption from keeping a register of people with significant control and Shareholder Information) was registered on 09/12/2019.	(4 pages)
19 Jun 2017	AD03	Register(s) moved to registered inspection location Origin Two 106 High Street Crawley West Sussex RH10 1BF	(1 page)
24 Feb 2017	AD03	Register(s) moved to registered inspection location Origin Two 106 High Street Crawley West Sussex RH10 1BF	(1 page)
23 Feb 2017	AD02	Register inspection address has been changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF	(1 page)
25 Nov 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
22 Aug 2016	CS01	09/08/16 Statement of Capital gbp 6100000 ANNOTATION Replaced The CS01 was replaced on 04/02/2020 as it was not properly delivered	(24 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
25 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 6,100,000 ANNOTATION Clarification a replacement AR01 was registered on 04/02/2020	(5 pages)
01 Jul 2015	TM01	Termination of appointment of Antonio Recio as a director on 1 July 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Hans Georg Iwarsson as a director on 1 January 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr Stephen Robert Bates as a director on 1 January 2015	(2 pages)
27 Oct 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
18 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 6,100,000 ANNOTATION Clarification a replacement AR01 was registered on 04/02/2020	(5 pages)