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CANOTEC LIMITED

Company number 02765960

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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)
05 Sep 2017	AP01	Appointment of Mr Jonathan Edmond David Hill as a director on 4 July 2017	View PDF Appointment of Mr Jonathan Edmond David Hill as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 11,128	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 11,128 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Feb 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 11,128	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 11,128 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
10 Feb 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 11,128	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 11,128 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
12 Dec 2013	TM02	Termination of appointment of Stephen Weir as a secretary	View PDF Termination of appointment of Stephen Weir as a secretary - link opens in a new window - 1 page (1 page)
12 Dec 2013	TM01	Termination of appointment of Stephen Weir as a director	View PDF Termination of appointment of Stephen Weir as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 November 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 November 2012 - link opens in a new window - 16 pages (16 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
12 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
22 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/10/2013	View PDF Annual return made up to 19 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/10/2013 - link opens in a new window - 7 pages (7 pages)
28 Feb 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
13 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2012	CH01	Director's details changed for Mr Stephen Weir on 9 January 2012	View PDF Director's details changed for Mr Stephen Weir on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH03	Secretary's details changed for Mr Stephen Weir on 9 January 2012	View PDF Secretary's details changed for Mr Stephen Weir on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	CH01	Director's details changed for Stephen Weir on 1 June 2011	View PDF Director's details changed for Stephen Weir on 1 June 2011 - link opens in a new window - 3 pages (3 pages)

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