CAN GEOTECHNICAL LIMITED

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DateDescription
17/10/2517 October 2025 NewFull accounts made up to 2025-03-31

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17/09/2517 September 2025 NewTermination of appointment of Samantha Crawford as a director on 2025-09-17

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02/09/252 September 2025 NewDirector's details changed for Mr Adam Burton on 2025-09-02

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06/06/256 June 2025 Confirmation statement made on 2025-06-06 with no updates

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03/04/253 April 2025 Appointment of Mr Francis Herlihy as a director on 2025-04-01

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02/04/252 April 2025 Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/02/2524 February 2025 Full accounts made up to 2024-03-31

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05/11/245 November 2024 Director's details changed for Ms Abigail Sarah Draper on 2024-10-28

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26/09/2426 September 2024 Termination of appointment of Claire Ashley Elms as a director on 2024-09-24

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15/09/2415 September 2024 Registration of charge 049033600006, created on 2024-09-06

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12/06/2412 June 2024 Appointment of Ryan Greatrick as a director on 2024-06-01

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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22/04/2422 April 2024 Director's details changed for Ms Claire Ashley Knighton on 2023-08-05

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24/12/2324 December 2023 Full accounts made up to 2023-03-31

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22/11/2322 November 2023 Appointment of Mr Adam Burton as a director on 2023-10-12

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22/11/2322 November 2023 Appointment of Mr Michael David Yaxley as a director on 2023-10-12

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22/11/2322 November 2023 Appointment of Mrs Galina Hobson as a director on 2023-10-12

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21/11/2321 November 2023 Termination of appointment of Stephen John Lee as a director on 2023-11-10

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19/10/2319 October 2023 Termination of appointment of Hazel Farnell as a director on 2023-09-01

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24/05/2324 May 2023 Director's details changed for Mr Mark Richardson on 2023-05-24

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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24/05/2324 May 2023 Director's details changed for Mr Carl Matthew England on 2023-05-24

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13/02/2313 February 2023 Appointment of Miss Samantha Crawford as a director on 2023-02-13

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19/12/2219 December 2022 Full accounts made up to 2022-03-31

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28/03/2228 March 2022 Satisfaction of charge 049033600003 in full

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28/03/2228 March 2022 Satisfaction of charge 049033600004 in full

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28/03/2228 March 2022 Satisfaction of charge 049033600002 in full

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04/02/224 February 2022 Appointment of Ms Claire Knighton as a director on 2022-02-03

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04/02/224 February 2022 Appointment of Mr Stephen John Lee as a director on 2022-02-03

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01/11/211 November 2021 Full accounts made up to 2021-04-04

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLSON

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049033600002

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL FOSTER

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04/06/194 June 2019 APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS

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04/06/194 June 2019 SECRETARY APPOINTED SALLY EVANS

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WINGFIELD

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15/11/1815 November 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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09/11/189 November 2018 PSC'S CHANGE OF PARTICULARS / CAN UK HOLDINGS LIMITED / 26/10/2018

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAN UK HOLDINGS LIMITED

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09/11/189 November 2018 CESSATION OF NEIL DAVID FOSTER AS A PSC

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09/11/189 November 2018 APPOINTMENT TERMINATED, SECRETARY NEIL FOSTER

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09/11/189 November 2018 CESSATION OF ANDREW WINGFIELD AS A PSC

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09/11/189 November 2018 SECRETARY APPOINTED MR STEVEN GEOFFREY MILLS

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09/11/189 November 2018 DIRECTOR APPOINTED MS ABIGAIL SARAH DRAPER

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09/11/189 November 2018 DIRECTOR APPOINTED MR GEORGE TUCKWELL

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09/11/189 November 2018 DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM SMECKLEY WOOD CLOSE CHESTERFIELD TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9PZ

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07/11/187 November 2018 CURREXT FROM 28/02/2019 TO 31/03/2019

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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27/11/1727 November 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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06/10/176 October 2017 DIRECTOR APPOINTED MR MARK RICHARDSON

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH STOUT

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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08/12/168 December 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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16/11/1516 November 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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02/10/152 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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25/11/1425 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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29/09/1429 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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13/05/1413 May 2014 DIRECTOR APPOINTED MR KEITH STOUT

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26/02/1426 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/11/1326 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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20/09/1320 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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19/11/1219 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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01/10/121 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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15/11/1115 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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23/09/1123 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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23/11/1023 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLSON / 18/09/2010

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL DAVID FOSTER / 18/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON WINGFIELD / 18/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID FOSTER / 18/09/2010

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23/09/1023 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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23/12/0923 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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24/09/0924 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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22/09/0822 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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28/09/0728 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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21/09/0621 September 2006 DIRECTOR'S PARTICULARS CHANGED

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21/09/0621 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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19/10/0419 October 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05

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06/10/046 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0328 November 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM: ELSMORE HOUSE, 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU

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13/11/0313 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 DIRECTOR RESIGNED

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22/09/0322 September 2003 SECRETARY RESIGNED

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18/09/0318 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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