CAN GEOTECHNICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 24/02/2524 February 2025 | Full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 26/09/2426 September 2024 | Termination of appointment of Claire Ashley Elms as a director on 2024-09-24 |
| 15/09/2415 September 2024 | Registration of charge 049033600006, created on 2024-09-06 |
| 12/06/2412 June 2024 | Appointment of Ryan Greatrick as a director on 2024-06-01 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 22/04/2422 April 2024 | Director's details changed for Ms Claire Ashley Knighton on 2023-08-05 |
| 24/12/2324 December 2023 | Full accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Appointment of Mrs Galina Hobson as a director on 2023-10-12 |
| 22/11/2322 November 2023 | Appointment of Mr Michael David Yaxley as a director on 2023-10-12 |
| 22/11/2322 November 2023 | Appointment of Mr Adam Burton as a director on 2023-10-12 |
| 21/11/2321 November 2023 | Termination of appointment of Stephen John Lee as a director on 2023-11-10 |
| 19/10/2319 October 2023 | Termination of appointment of Hazel Farnell as a director on 2023-09-01 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 24/05/2324 May 2023 | Director's details changed for Mr Mark Richardson on 2023-05-24 |
| 24/05/2324 May 2023 | Director's details changed for Mr Carl Matthew England on 2023-05-24 |
| 13/02/2313 February 2023 | Appointment of Miss Samantha Crawford as a director on 2023-02-13 |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 28/03/2228 March 2022 | Satisfaction of charge 049033600003 in full |
| 28/03/2228 March 2022 | Satisfaction of charge 049033600002 in full |
| 28/03/2228 March 2022 | Satisfaction of charge 049033600004 in full |
| 04/02/224 February 2022 | Appointment of Mr Stephen John Lee as a director on 2022-02-03 |
| 04/02/224 February 2022 | Appointment of Ms Claire Knighton as a director on 2022-02-03 |
| 01/11/211 November 2021 | Full accounts made up to 2021-04-04 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLSON |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049033600002 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL FOSTER |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WINGFIELD |
| 04/06/194 June 2019 | SECRETARY APPOINTED SALLY EVANS |
| 15/11/1815 November 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL FOSTER |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MS ABIGAIL SARAH DRAPER |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR GEORGE TUCKWELL |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER |
| 09/11/189 November 2018 | SECRETARY APPOINTED MR STEVEN GEOFFREY MILLS |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAN UK HOLDINGS LIMITED |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / CAN UK HOLDINGS LIMITED / 26/10/2018 |
| 09/11/189 November 2018 | CESSATION OF NEIL DAVID FOSTER AS A PSC |
| 09/11/189 November 2018 | CESSATION OF ANDREW WINGFIELD AS A PSC |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM SMECKLEY WOOD CLOSE CHESTERFIELD TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9PZ |
| 07/11/187 November 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH STOUT |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR MARK RICHARDSON |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 16/11/1516 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 02/10/152 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 25/11/1425 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 29/09/1429 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR KEITH STOUT |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/11/1326 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 20/09/1320 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 01/10/121 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 23/09/1123 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLSON / 18/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID FOSTER / 18/09/2010 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL DAVID FOSTER / 18/09/2010 |
| 23/09/1023 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON WINGFIELD / 18/09/2010 |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 19/10/0419 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
| 06/10/046 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 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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