Canmec Ltd was founded on 15 May 1987, it's status is listed as "Active". The current directors of the company are listed as Dalloway, Carl, Wilkes, Shaun Christopher, Allen, Reginald Francis at Companies House. We don't currently know the number of employees at Canmec Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALLOWAY, Carl | 06 June 2014 | - | 1 |
WILKES, Shaun Christopher | N/A | - | 1 |
ALLEN, Reginald Francis | N/A | 06 June 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 June 2020 | |
CS01 - N/A | 01 June 2020 | |
SH01 - Return of Allotment of shares | 19 December 2019 | |
AA - Annual Accounts | 15 August 2019 | |
MR04 - N/A | 09 August 2019 | |
CS01 - N/A | 05 June 2019 | |
AA - Annual Accounts | 25 September 2018 | |
RP04SH01 - N/A | 03 August 2018 | |
CS01 - N/A | 18 July 2018 | |
RP04SH01 - N/A | 10 May 2018 | |
CH01 - Change of particulars for director | 09 May 2018 | |
SH01 - Return of Allotment of shares | 28 March 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 08 August 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 04 August 2015 | |
AR01 - Annual Return | 08 June 2015 | |
RESOLUTIONS - N/A | 23 October 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 23 October 2014 | |
SH08 - Notice of name or other designation of class of shares | 23 October 2014 | |
SH01 - Return of Allotment of shares | 23 October 2014 | |
AA - Annual Accounts | 14 August 2014 | |
AR01 - Annual Return | 14 July 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 July 2014 | |
AD01 - Change of registered office address | 30 June 2014 | |
AD01 - Change of registered office address | 20 June 2014 | |
RESOLUTIONS - N/A | 19 June 2014 | |
RESOLUTIONS - N/A | 19 June 2014 | |
AP01 - Appointment of director | 19 June 2014 | |
TM02 - Termination of appointment of secretary | 19 June 2014 | |
TM01 - Termination of appointment of director | 19 June 2014 | |
CC04 - Statement of companies objects | 19 June 2014 | |
SH01 - Return of Allotment of shares | 19 June 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 June 2014 | |
MR01 - N/A | 14 June 2014 | |
MR04 - N/A | 14 June 2014 | |
AA - Annual Accounts | 08 October 2013 | |
AR01 - Annual Return | 12 July 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 11 July 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 22 July 2011 | |
AA - Annual Accounts | 19 August 2010 | |
AR01 - Annual Return | 11 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
CH03 - Change of particulars for secretary | 11 August 2010 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 07 July 2009 | |
AA - Annual Accounts | 08 October 2008 | |
363s - Annual Return | 26 August 2008 | |
363s - Annual Return | 28 December 2007 | |
AA - Annual Accounts | 16 October 2007 | |
363s - Annual Return | 17 October 2006 | |
AA - Annual Accounts | 17 October 2006 | |
AA - Annual Accounts | 19 October 2005 | |
363s - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 21 September 2004 | |
363s - Annual Return | 08 June 2004 | |
363s - Annual Return | 20 January 2004 | |
AA - Annual Accounts | 19 October 2003 | |
363s - Annual Return | 12 December 2002 | |
AA - Annual Accounts | 29 October 2002 | |
AA - Annual Accounts | 28 October 2001 | |
363s - Annual Return | 09 August 2001 | |
AA - Annual Accounts | 26 October 2000 | |
363s - Annual Return | 06 July 2000 | |
AA - Annual Accounts | 22 November 1999 | |
363s - Annual Return | 22 July 1999 | |
AA - Annual Accounts | 04 September 1998 | |
363s - Annual Return | 08 June 1998 | |
AA - Annual Accounts | 06 November 1997 | |
363s - Annual Return | 28 July 1997 | |
AA - Annual Accounts | 18 August 1996 | |
363s - Annual Return | 03 July 1996 | |
AA - Annual Accounts | 10 October 1995 | |
363s - Annual Return | 12 June 1995 | |
AA - Annual Accounts | 29 September 1994 | |
363s - Annual Return | 12 June 1994 | |
AA - Annual Accounts | 17 September 1993 | |
363s - Annual Return | 25 June 1993 | |
AA - Annual Accounts | 01 November 1992 | |
363s - Annual Return | 20 June 1992 | |
AA - Annual Accounts | 17 September 1991 | |
395 - Particulars of a mortgage or charge | 03 September 1991 | |
363b - Annual Return | 17 June 1991 | |
287 - Change in situation or address of Registered Office | 12 November 1990 | |
AA - Annual Accounts | 12 November 1990 | |
363a - Annual Return | 12 November 1990 | |
AA - Annual Accounts | 01 December 1989 | |
363 - Annual Return | 01 December 1989 | |
363 - Annual Return | 15 May 1989 | |
AA - Annual Accounts | 10 January 1989 | |
363 - Annual Return | 10 January 1989 | |
363 - Annual Return | 22 December 1988 | |
287 - Change in situation or address of Registered Office | 17 December 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 November 1987 | |
288 - N/A | 21 July 1987 | |
287 - Change in situation or address of Registered Office | 21 July 1987 | |
CERTINC - N/A | 15 May 1987 | |
NEWINC - New incorporation documents | 15 May 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 June 2014 | Fully Satisfied |
N/A |
Legal mortgage | 03 September 1991 | Fully Satisfied |
N/A |