CAN UK HOLDINGS LIMITED

Company number 04904666

Date	Type	Description	View / Download
04 Jun 2019	TM02	Termination of appointment of Steven Geoffrey Mills as a secretary on 22 May 2019	(1 page)
04 Jun 2019	TM01	Termination of appointment of Neil David Foster as a director 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 Andrew Simon Wingfield as a director on 22 May 2019	(1 page)
20 Nov 2018	CH03	Secretary's details changed for Mr Stephen Geoffrey Mills on 26 October 2018	(1 page)
16 Nov 2018	AA	Group of companies' accounts made up to 28 February 2018	(26 pages)
12 Nov 2018	AP03	Appointment of Mr Stephen Geoffrey Mills as a secretary on 26 October 2018	(2 pages)
12 Nov 2018	PSC02	Notification of Rsk Environment Limited as a person with significant control on 26 October 2018	(2 pages)
12 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 12 November 2018	(1 page)
09 Nov 2018	PSC07	Cessation of Andrew Wingfield as a person with significant control on 26 October 2018	(1 page)
09 Nov 2018	PSC07	Cessation of Neil David Foster as a person with significant control on 26 October 2018	(1 page)
09 Nov 2018	AP01	Appointment of Ms Abigail 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)
09 Nov 2018	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 26 October 2018	(2 pages)
09 Nov 2018	TM02	Termination of appointment of Neil David Foster as a secretary on 26 October 2018	(1 page)
09 Nov 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
31 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
24 Nov 2017	AA	Group of companies' accounts made up to 28 February 2017	(24 pages)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(4 pages)
08 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	(24 pages)
20 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
16 Nov 2015	AA	Group of companies' accounts made up to 28 February 2015	(23 pages)
02 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 70	(4 pages)
25 Nov 2014	AA	Group of companies' accounts made up to 28 February 2014	(23 pages)
29 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 70	(4 pages)