CAN GEOTECHNICAL LIMITED

Company number 04903360

Date	Type	Description	View / Download
15 Aug 2021	MR01	Registration of charge 049033600005, created on 6 August 2021	(142 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	(3 pages)
16 Apr 2021	AA	Full accounts made up to 5 April 2020	(25 pages)
26 Aug 2020	MR01	Registration of charge 049033600004, created on 18 August 2020	(156 pages)
29 Jul 2020	AP01	Appointment of Mrs Hazel Farnell as a director on 1 July 2020	(2 pages)
29 Jul 2020	AP01	Appointment of Mr Benjamin James Foulger as a director on 1 July 2020	(2 pages)
29 Jul 2020	AP01	Appointment of Mr Carl Matthew England as a director on 1 July 2020	(2 pages)
01 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/company 18/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
24 Oct 2019	MR01	Registration of charge 049033600003, created on 18 October 2019	(144 pages)
06 Sep 2019	TM01	Termination of appointment of Richard Nicholson as a director on 30 August 2019	(1 page)
14 Jun 2019	MR01	Registration of charge 049033600002, created on 7 June 2019	(20 pages)
04 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
04 Jun 2019	TM02	Termination of appointment of Steven Geoffrey Mills as a secretary on 22 May 2019	(1 page)
04 Jun 2019	AP03	Appointment of Sally Evans as a secretary on 22 May 2019	(2 pages)
04 Jun 2019	TM01	Termination of appointment of Neil David Foster as a director on 22 May 2019	(1 page)
04 Jun 2019	TM01	Termination of appointment of Andrew Simon Wingfield as a director on 22 May 2019	(1 page)
15 Nov 2018	AA	Full accounts made up to 28 February 2018	(20 pages)
09 Nov 2018	PSC05	Change of details for Can Uk Holdings Limited as a person with significant control on 26 October 2018	(2 pages)
09 Nov 2018	PSC07	Cessation of Neil David Foster as a person with significant control on 6 April 2016	(1 page)
09 Nov 2018	PSC02	Notification of Can Uk Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
09 Nov 2018	PSC07	Cessation of Andrew Wingfield as a person with significant control on 6 April 2016	(1 page)
09 Nov 2018	AP01	Appointment of Ms Abigail Sarah Draper as a director on 26 October 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mr George Tuckwell as a director on 26 October 2018	(2 pages)