Can (Offshore) Ltd was founded on 29 April 1986, it has a status of "Active". The current directors of this organisation are listed as Byrne, Adam Patrick, Brown, Bernard James, Goodwin, Adrian Jonathan, Jeffrey, John Alexander, Macleod, Malcolm Allan, Wallace, Grant, Wallace, Stewart John in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYRNE, Adam Patrick | 01 March 2006 | - | 1 |
| BROWN, Bernard James | 01 March 1996 | 13 February 2004 | 1 |
| GOODWIN, Adrian Jonathan | 01 January 1993 | 29 February 1996 | 1 |
| JEFFREY, John Alexander | N/A | 30 November 1996 | 1 |
| MACLEOD, Malcolm Allan | 01 March 1996 | 22 January 2001 | 1 |
| WALLACE, Grant | 01 March 2006 | 03 October 2006 | 1 |
| WALLACE, Stewart John | N/A | 30 April 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 05 October 2020 | |
| CS01 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| AD01 - Change of registered office address | 14 June 2018 | |
| CH01 - Change of particulars for director | 05 June 2018 | |
| CH01 - Change of particulars for director | 05 June 2018 | |
| CH01 - Change of particulars for director | 04 June 2018 | |
| CH03 - Change of particulars for secretary | 04 June 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 02 December 2016 | |
| TM01 - Termination of appointment of director | 24 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| MR04 - N/A | 26 November 2015 | |
| MR04 - N/A | 26 November 2015 | |
| MR04 - N/A | 26 November 2015 | |
| CH01 - Change of particulars for director | 11 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| AA - Annual Accounts | 21 September 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| 363a - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| 363s - Annual Return | 21 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| 363s - Annual Return | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 November 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 27 September 2001 | |
| RESOLUTIONS - N/A | 20 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| AA - Annual Accounts | 24 August 1999 | |
| AA - Annual Accounts | 04 June 1999 | |
| 363s - Annual Return | 29 December 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1996 | |
| AA - Annual Accounts | 01 November 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 04 March 1996 | |
| 288 - N/A | 04 March 1996 | |
| 288 - N/A | 04 March 1996 | |
| 363s - Annual Return | 29 December 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| 288 - N/A | 12 January 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 27 October 1994 | |
| 363s - Annual Return | 07 January 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 August 1993 | |
| AA - Annual Accounts | 02 August 1993 | |
| 288 - N/A | 08 January 1993 | |
| 288 - N/A | 08 January 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| AA - Annual Accounts | 28 July 1992 | |
| 288 - N/A | 25 April 1992 | |
| 363b - Annual Return | 21 January 1992 | |
| 363(287) - N/A | 21 January 1992 | |
| AA - Annual Accounts | 29 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 288 - N/A | 18 March 1991 | |
| 363 - Annual Return | 20 February 1991 | |
| 395 - Particulars of a mortgage or charge | 11 January 1991 | |
| AA - Annual Accounts | 28 September 1990 | |
| 363 - Annual Return | 19 December 1989 | |
| AA - Annual Accounts | 24 August 1989 | |
| 395 - Particulars of a mortgage or charge | 18 August 1989 | |
| 363 - Annual Return | 20 January 1989 | |
| 287 - Change in situation or address of Registered Office | 09 June 1988 | |
| AA - Annual Accounts | 04 May 1988 | |
| 363 - Annual Return | 11 November 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 1987 | |
| 288 - N/A | 17 September 1987 | |
| 288 - N/A | 29 May 1987 | |
| 287 - Change in situation or address of Registered Office | 17 December 1986 | |
| 288 - N/A | 02 September 1986 | |
| 395 - Particulars of a mortgage or charge | 02 September 1986 | |
| RESOLUTIONS - N/A | 18 August 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 June 1986 | |
| NEWINC - New incorporation documents | 29 April 1986 | |
| MISC - Miscellaneous document | 29 April 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of pledge and charge | 06 November 2001 | Fully Satisfied |
N/A |
| Letter of offset | 21 December 1990 | Fully Satisfied |
N/A |
| Debenture | 03 August 1989 | Fully Satisfied |
N/A |
| Debenture | 27 August 1986 | Fully Satisfied |
N/A |
