Can Structures Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". The company has 5 directors. We do not know the number of employees at Can Structures Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CADOGAN, Sean | 01 July 2020 | - | 1 |
CRAWFORD, Samantha | 01 July 2020 | - | 1 |
WONG, James Chiu Ming | 01 July 2005 | 30 November 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Sally | 22 May 2019 | - | 1 |
MILLS, Steven Geoffrey | 26 October 2018 | 22 May 2019 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 29 July 2020 | |
AP01 - Appointment of director | 29 July 2020 | |
AP01 - Appointment of director | 29 July 2020 | |
AP01 - Appointment of director | 29 July 2020 | |
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 20 December 2019 | |
RESOLUTIONS - N/A | 05 November 2019 | |
MR01 - N/A | 24 October 2019 | |
MR01 - N/A | 13 June 2019 | |
CS01 - N/A | 04 June 2019 | |
TM02 - Termination of appointment of secretary | 04 June 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
AP03 - Appointment of secretary | 04 June 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
AA - Annual Accounts | 15 November 2018 | |
PSC05 - N/A | 09 November 2018 | |
PSC02 - N/A | 09 November 2018 | |
PSC07 - N/A | 09 November 2018 | |
PSC07 - N/A | 09 November 2018 | |
AP01 - Appointment of director | 09 November 2018 | |
AP01 - Appointment of director | 09 November 2018 | |
AP01 - Appointment of director | 09 November 2018 | |
AP03 - Appointment of secretary | 09 November 2018 | |
TM02 - Termination of appointment of secretary | 09 November 2018 | |
AD01 - Change of registered office address | 08 November 2018 | |
AA01 - Change of accounting reference date | 07 November 2018 | |
CS01 - N/A | 31 May 2018 | |
AA - Annual Accounts | 27 November 2017 | |
AP01 - Appointment of director | 06 October 2017 | |
TM01 - Termination of appointment of director | 06 October 2017 | |
TM01 - Termination of appointment of director | 21 June 2017 | |
CS01 - N/A | 24 May 2017 | |
AA - Annual Accounts | 09 December 2016 | |
CS01 - N/A | 20 September 2016 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 02 October 2015 | |
AP01 - Appointment of director | 02 October 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 29 September 2014 | |
MR04 - N/A | 26 February 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 20 September 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 23 September 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AR01 - Annual Return | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH03 - Change of particulars for secretary | 23 September 2010 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 24 September 2009 | |
AA - Annual Accounts | 28 December 2008 | |
363a - Annual Return | 22 September 2008 | |
AA - Annual Accounts | 23 December 2007 | |
363a - Annual Return | 28 September 2007 | |
AA - Annual Accounts | 28 December 2006 | |
363a - Annual Return | 22 September 2006 | |
363a - Annual Return | 27 September 2005 | |
288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
AA - Annual Accounts | 14 July 2005 | |
225 - Change of Accounting Reference Date | 19 October 2004 | |
363s - Annual Return | 06 October 2004 | |
395 - Particulars of a mortgage or charge | 17 December 2003 | |
287 - Change in situation or address of Registered Office | 28 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
NEWINC - New incorporation documents | 18 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 October 2019 | Outstanding |
N/A |
A registered charge | 07 June 2019 | Outstanding |
N/A |
Debenture | 16 December 2003 | Fully Satisfied |
N/A |