CANTERBURY OF NEW ZEALAND LIMITED

Company number 06931046

Date	Type	Description	View / Download
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
19 Jun 2018	AP01	Appointment of Carl Stewart Davies as a director on 1 June 2018	(2 pages)
12 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(5 pages)
25 May 2018	TM01	Termination of appointment of Christopher Stephenson as a director on 23 April 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of John Antony Carver as a director on 28 February 2018	(1 page)
16 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 15,965	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
14 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
18 Apr 2017	AP01	Appointment of Mr John Antony Carver as a director on 3 April 2017	(2 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
27 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(6 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	(5 pages)
29 Apr 2015	TM02	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015	(1 page)
29 Apr 2015	AP03	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015	(2 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
15 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
14 Aug 2013	CH04	Secretary's details changed	(2 pages)
27 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	(5 pages)
11 Jan 2013	AP01	Appointment of Christopher Stephenson as a director	(2 pages)
24 Oct 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(3 pages)
01 Oct 2012	AP03	Appointment of Patrick James Campbell as a secretary	(3 pages)
01 Oct 2012	AP01	Appointment of Mr Andrew Keith Rubin as a director	(3 pages)