CANON (UK) LIMITED

Company number 01264300

Date	Type	Description	View / Download
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
13 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 6,100,000 ANNOTATION Clarification a replacement AR01 was registered on 04/02/2020	(5 pages)
28 Jun 2013	TM01	Termination of appointment of Jennifer Pearce as a director	(1 page)
08 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(38 pages)
13 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(5 pages)
17 Jan 2012	AP01	Appointment of Mrs Jennifer Pearce as a director	(2 pages)
30 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(4 pages)
01 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(38 pages)
08 Feb 2011	TM01	Termination of appointment of Edmond Mcnally as a director	(1 page)
08 Feb 2011	AP01	Appointment of Ms Lyn Holmes as a director	(2 pages)
24 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(37 pages)
16 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(4 pages)
22 Apr 2010	AP01	Appointment of Mr Hans Georg Iwarsson as a director	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Andrew Vickers as a director	(1 page)
28 Nov 2009	CH01	Director's details changed for Andrew John Vickers on 21 October 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for Mr Edmond John Mcnally on 21 October 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for Antonio Recio on 21 October 2009	(2 pages)
28 Nov 2009	CH03	Secretary's details changed for Mr David John Bateson on 21 October 2009	(1 page)
09 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(36 pages)
11 Aug 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
02 Jul 2009	288b	Appointment terminated director terry smith	(1 page)
02 Jul 2009	288a	Director appointed mr edmond john mcnally	(1 page)
01 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(36 pages)
11 Aug 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
02 Apr 2008	363a	Return made up to 09/08/07; full list of members	(4 pages)