CAN-ROSS ENVIRONMENTAL SERVICES (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | First Gazette notice for voluntary strike-off |
| 09/09/259 September 2025 New | First Gazette notice for voluntary strike-off |
| 02/09/252 September 2025 New | Application to strike the company off the register |
| 26/08/2526 August 2025 New | Termination of appointment of Frederic Alexander Douglas Edgar as a director on 2025-08-23 |
| 20/08/2520 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 13/08/2513 August 2025 New | Appointment of Mr Alexander Iain Walker as a director on 2025-08-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/12/241 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 17/07/2317 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 21/07/1921 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 23/07/1723 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/12/1530 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 26 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM MAESTEG CAPEL IWAN NEWCASTLE EMLYN SA38 9LT WALES |
| 24/12/1224 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM GREEN PASTURES MAIN ROAD AUST BRISTOL BS35 4AX UNITED KINGDOM |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM MAESTEG CAPEL IWAN NEWCASTLE EMLYN SA38 9LT WALES |
| 23/12/1223 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER IAIN WALKER / 10/12/2012 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ALEXANDER DOUGLAS EDGAR / 01/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | SECRETARY APPOINTED ALEXANDER IAIN WALKER |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY BW CORPORATE LIMITED |
| 30/01/0930 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM GREEN PASTURES MAIN ROAD AUST BRISTOL BS35 4AX UNITED KINGDOM |
| 30/01/0930 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / BW CORPORATE LIMITED / 01/11/2008 |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 2 REDHILL FARM BUSINESS PARK MARSHACRE LANE OLVESTON BRISTOL BS35 4AL |
| 30/11/0730 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 06/12/006 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | S366A DISP HOLDING AGM 25/11/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 11/07/9811 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 26/11/9726 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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