About

Registered Number: 04093977
Date of Incorporation: 20/10/2000 (20 years and 1 month ago)
Company Status: Active
Registered Address: 3 The Square, Stockley Park, Uxbridge, UB11 1ET,

 

Canon Europe Ltd was registered on 20 October 2000 and are based in Uxbridge, it has a status of "Active". The companies directors are listed as Ishizuka, Yuichi, Nakamasu, Takanobu, Wakiya, Aitake, Ackermann, Charles Henri, Frandsen, Jeppe, Naegeli, Markus Wilfried, Saito, Takashi, Stanzani, Alessandro, Van Iperen, Rokus Lambertus, Visedo, Antonio Recio, Zenti, Stefano in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ISHIZUKA, Yuichi 01 April 2018 - 1
NAKAMASU, Takanobu 03 August 2016 - 1
WAKIYA, Aitake 01 April 2018 - 1
ACKERMANN, Charles Henri 20 October 2000 01 July 2003 1
FRANDSEN, Jeppe 01 July 2015 31 December 2019 1
NAEGELI, Markus Wilfried 01 July 2015 28 September 2018 1
SAITO, Takashi 01 April 2002 01 April 2004 1
STANZANI, Alessandro 01 July 2015 31 December 2019 1
VAN IPEREN, Rokus Lambertus 02 April 2012 31 March 2018 1
VISEDO, Antonio Recio 01 January 2003 01 July 2015 1
ZENTI, Stefano 01 July 2015 31 December 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 January 2020
TM01 - Termination of appointment of director 15 January 2020
TM01 - Termination of appointment of director 02 January 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 17 December 2018
TM01 - Termination of appointment of director 17 December 2018
AD01 - Change of registered office address 05 November 2018
AA - Annual Accounts 25 September 2018
AP01 - Appointment of director 10 April 2018
TM01 - Termination of appointment of director 09 April 2018
TM01 - Termination of appointment of director 09 April 2018
AP01 - Appointment of director 09 April 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 07 November 2016
AP01 - Appointment of director 24 August 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 08 July 2015
AP01 - Appointment of director 02 July 2015
AP01 - Appointment of director 01 July 2015
AP01 - Appointment of director 01 July 2015
TM01 - Termination of appointment of director 01 July 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 17 September 2012
AP01 - Appointment of director 20 June 2012
TM01 - Termination of appointment of director 18 June 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 20 October 2009
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 11 August 2009
287 - Change in situation or address of Registered Office 20 July 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 21 October 2008
288a - Notice of appointment of directors or secretaries 21 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 12 October 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
363s - Annual Return 24 November 2006
AA - Annual Accounts 05 November 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 02 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 November 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 26 October 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
363s - Annual Return 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
AA - Annual Accounts 31 October 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288c - Notice of change of directors or secretaries or in their particulars 31 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 23 August 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
288c - Notice of change of directors or secretaries or in their particulars 13 December 2001
288c - Notice of change of directors or secretaries or in their particulars 26 November 2001
288c - Notice of change of directors or secretaries or in their particulars 26 November 2001
363s - Annual Return 13 November 2001
288c - Notice of change of directors or secretaries or in their particulars 18 September 2001
RESOLUTIONS - N/A 07 September 2001
RESOLUTIONS - N/A 07 September 2001
RESOLUTIONS - N/A 07 September 2001
RESOLUTIONS - N/A 07 September 2001
287 - Change in situation or address of Registered Office 26 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2000
287 - Change in situation or address of Registered Office 01 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2000
225 - Change of Accounting Reference Date 01 November 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
NEWINC - New incorporation documents 20 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.