- Company Overview for CAN LIMITED (06664140)
- Filing history for CAN LIMITED (06664140)
- People for CAN LIMITED (06664140)
- Charges for CAN LIMITED (06664140)
- More for CAN LIMITED (06664140)
| 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) |
|---|---|---|---|
| 04 Jun 2019 | TM01 | Termination of appointment of Andrew Simon Wingfield as a director on 22 May 2019 | |
| 20 Nov 2018 | PSC05 | Change of details for Can Uk Holdings Ltd as a person with significant control on 6 April 2016 | |
| 09 Nov 2018 | AP01 | Appointment of Ms Abigail Sarah Draper 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 Mr Alasdair Alan Ryder 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 shortened from 31 August 2019 to 31 March 2019 | |
| 20 Aug 2018 | CS01 | Confirmation statement made on 5 August 2018 with no updates | |
| 31 May 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
| 14 Aug 2017 | CS01 | Confirmation statement made on 5 August 2017 with updates | |
| 14 Aug 2017 | PSC02 | Notification of Can Uk Holdings Ltd as a person with significant control on 6 April 2016 | |
| 14 Aug 2017 | PSC07 | Cessation of Andrew Simon Wingfield as a person with significant control on 6 August 2016 | |
| 14 Aug 2017 | PSC07 | Cessation of Neil David Foster as a person with significant control on 6 August 2016 | |
| 02 May 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
| 15 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
| 15 Aug 2016 | CH01 | Director's details changed for Mr Andrew Simon Wingfield on 15 August 2016 | |
| 30 May 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 13 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
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| 01 Jun 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 27 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 20 Sep 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
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| 14 May 2013 | AA | Accounts for a dormant company made up to 31 August 2012 |