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CANTEL (UK) LIMITED

Company number 05662683

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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)
31 Aug 2017 AA Full accounts made up to 31 July 2016
17 Aug 2017 TM01 Termination of appointment of Alpesh Khakhar as a director on 11 August 2017
28 Apr 2017 AA01 Previous accounting period shortened from 31 December 2016 to 31 July 2016
13 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
15 Dec 2016 AP01 Appointment of Mr Alpesh Khakhar as a director on 14 December 2016
14 Nov 2016 AA Full accounts made up to 31 December 2015
11 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
23 Mar 2016 MR04 Satisfaction of charge 2 in full
23 Mar 2016 MR04 Satisfaction of charge 1 in full
07 Jan 2016 AD01 Registered office address changed from Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA to Campfield Road Campfield Road Shoeburyness Essex SS3 9BX on 7 January 2016
07 Jan 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
22 Oct 2015 AD03 Register(s) moved to registered inspection location Wolseley Court Wolseley Court Staffordshire Technology Park Stafford ST18 0GA
21 Oct 2015 AD02 Register inspection address has been changed to Wolseley Court Wolseley Court Staffordshire Technology Park Stafford ST18 0GA
16 Oct 2015 AUD Auditor's resignation
18 Sep 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 AP01 Appointment of Mr Jorgen Hansen as a director on 14 September 2015
15 Sep 2015 TM01 Termination of appointment of Paul Gary Stoner as a director on 14 September 2015
15 Sep 2015 TM01 Termination of appointment of David Robert Mason as a director on 14 September 2015
15 Sep 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 July 2015
15 Sep 2015 AP01 Appointment of Mr Neil Thomas Blewitt as a director on 14 September 2015
09 Jan 2015 AA Accounts for a medium company made up to 31 December 2013
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
23 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000