- Company Overview for CAN STRUCTURES LIMITED (04903359)
- Filing history for CAN STRUCTURES LIMITED (04903359)
- People for CAN STRUCTURES LIMITED (04903359)
- Charges for CAN STRUCTURES LIMITED (04903359)
- More for CAN STRUCTURES LIMITED (04903359)
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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09 Nov 2018 | PSC02 | Notification of Can Uk Holdings Limited as a person with significant control on 26 October 2018 | |
09 Nov 2018 | PSC07 | Cessation of Andrew Wingfield as a person with significant control on 6 April 2016 | |
09 Nov 2018 | PSC07 | Cessation of Neil David Foster as a person with significant control on 6 April 2016 | |
09 Nov 2018 | AP01 | Appointment of Mr Alasdair Alan Ryder as a director on 26 October 2018 | |
09 Nov 2018 | AP01 | Appointment of Mr George Tuckwell as a director on 26 October 2018 | |
09 Nov 2018 | AP01 | Appointment of Ms Abigail Draper as a director on 26 October 2018 | |
09 Nov 2018 | AP03 | Appointment of Mr Steven Geoffrey Mills as a secretary on 26 October 2018 | |
09 Nov 2018 | TM02 | Termination of appointment of Neil David Foster as a secretary on 26 October 2018 | |
08 Nov 2018 | AD01 | Registered office address changed from Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9PZ to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 8 November 2018 | |
07 Nov 2018 | AA01 | Current accounting period extended from 28 February 2019 to 31 March 2019 | |
31 May 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates | |
27 Nov 2017 | AA | Accounts for a small company made up to 28 February 2017 | |
06 Oct 2017 | AP01 | Appointment of Mr Mark Richardson as a director on 6 October 2017 | |
06 Oct 2017 | TM01 | Termination of appointment of Keith Stout as a director on 6 October 2017 | |
21 Jun 2017 | TM01 | Termination of appointment of James Chiu Ming Wong as a director on 30 November 2016 | |
24 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
09 Dec 2016 | AA | Full accounts made up to 29 February 2016 | |
20 Sep 2016 | CS01 | Confirmation statement made on 18 September 2016 with updates | |
16 Nov 2015 | AA | Accounts for a small company made up to 28 February 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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02 Oct 2015 | AP01 | Appointment of Mr Keith Stout as a director on 18 September 2015 | |
25 Nov 2014 | AA | Accounts for a small company made up to 28 February 2014 | |
29 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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26 Feb 2014 | MR04 | Satisfaction of charge 1 in full | |
26 Nov 2013 | AA | Accounts for a small company made up to 28 February 2013 |