CAN GEOTECHNICAL LIMITED

04903360
SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Change of particulars for director (Ms Abigail Sarah Draper) 2 Buy now
26 Sep 2024 officers Termination of appointment of director (Claire Ashley Elms) 1 Buy now
15 Sep 2024 mortgage Registration of a charge 282 Buy now
12 Jun 2024 officers Appointment of director (Ryan Greatrick) 2 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 officers Change of particulars for director (Ms Claire Ashley Knighton) 2 Buy now
24 Dec 2023 accounts Annual Accounts 29 Buy now
22 Nov 2023 officers Appointment of director (Mr Adam Burton) 2 Buy now
22 Nov 2023 officers Appointment of director (Mrs Galina Hobson) 2 Buy now
22 Nov 2023 officers Appointment of director (Mr Michael David Yaxley) 2 Buy now
21 Nov 2023 officers Termination of appointment of director (Stephen John Lee) 1 Buy now
19 Oct 2023 officers Termination of appointment of director (Hazel Farnell) 1 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 officers Change of particulars for director (Mr Mark Richardson) 2 Buy now
24 May 2023 officers Change of particulars for director (Mr Carl Matthew England) 2 Buy now
13 Feb 2023 officers Appointment of director (Miss Samantha Crawford) 2 Buy now
19 Dec 2022 accounts Annual Accounts 30 Buy now
24 Jun 2022 officers Termination of appointment of director (Benjamin James Foulger) 1 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2022 officers Appointment of director (Ms Claire Knighton) 2 Buy now
04 Feb 2022 officers Appointment of director (Mr Stephen John Lee) 2 Buy now
01 Nov 2021 accounts Annual Accounts 29 Buy now
15 Aug 2021 mortgage Registration of a charge 142 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 25 Buy now
26 Aug 2020 mortgage Registration of a charge 156 Buy now
29 Jul 2020 officers Appointment of director (Mrs Hazel Farnell) 2 Buy now
29 Jul 2020 officers Appointment of director (Mr Benjamin James Foulger) 2 Buy now
29 Jul 2020 officers Appointment of director (Mr Carl Matthew England) 2 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 23 Buy now
05 Nov 2019 resolution Resolution 15 Buy now
24 Oct 2019 mortgage Registration of a charge 144 Buy now
06 Sep 2019 officers Termination of appointment of director (Richard Nicholson) 1 Buy now
14 Jun 2019 mortgage Registration of a charge 20 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 officers Termination of appointment of secretary (Steven Geoffrey Mills) 1 Buy now
04 Jun 2019 officers Appointment of secretary (Sally Evans) 2 Buy now
04 Jun 2019 officers Termination of appointment of director (Neil David Foster) 1 Buy now
04 Jun 2019 officers Termination of appointment of director (Andrew Simon Wingfield) 1 Buy now
15 Nov 2018 accounts Annual Accounts 20 Buy now
09 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2018 officers Appointment of director (Ms Abigail Sarah Draper) 2 Buy now
09 Nov 2018 officers Appointment of director (Mr George Tuckwell) 2 Buy now
09 Nov 2018 officers Appointment of director (Mr Alasdair Alan Ryder) 2 Buy now
09 Nov 2018 officers Appointment of secretary (Mr Steven Geoffrey Mills) 2 Buy now
09 Nov 2018 officers Termination of appointment of secretary (Neil David Foster) 1 Buy now
08 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 accounts Annual Accounts 19 Buy now
06 Oct 2017 officers Appointment of director (Mr Mark Richardson) 2 Buy now
06 Oct 2017 officers Termination of appointment of director (Keith Stout) 1 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2016 accounts Annual Accounts 19 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2015 accounts Annual Accounts 17 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
25 Nov 2014 accounts Annual Accounts 5 Buy now
29 Sep 2014 annual-return Annual Return 5 Buy now
13 May 2014 officers Appointment of director (Mr Keith Stout) 2 Buy now
26 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2013 accounts Annual Accounts 6 Buy now
20 Sep 2013 annual-return Annual Return 4 Buy now
19 Nov 2012 accounts Annual Accounts 6 Buy now
01 Oct 2012 annual-return Annual Return 4 Buy now
15 Nov 2011 accounts Annual Accounts 6 Buy now
23 Sep 2011 annual-return Annual Return 4 Buy now
23 Nov 2010 accounts Annual Accounts 6 Buy now
23 Sep 2010 annual-return Annual Return 4 Buy now
23 Sep 2010 officers Change of particulars for director (Mr Andrew Simon Wingfield) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Richard Nicholson) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Mr Neil David Foster) 2 Buy now
23 Sep 2010 officers Change of particulars for secretary (Mr Neil David Foster) 1 Buy now
23 Dec 2009 accounts Annual Accounts 6 Buy now
24 Sep 2009 annual-return Return made up to 18/09/09; full list of members 4 Buy now
28 Dec 2008 accounts Annual Accounts 6 Buy now
22 Sep 2008 annual-return Return made up to 18/09/08; full list of members 4 Buy now
23 Dec 2007 accounts Annual Accounts 8 Buy now
28 Sep 2007 annual-return Return made up to 18/09/07; full list of members 3 Buy now
28 Dec 2006 accounts Annual Accounts 7 Buy now
21 Sep 2006 annual-return Return made up to 18/09/06; full list of members 3 Buy now
21 Sep 2006 officers Director's particulars changed 1 Buy now
27 Sep 2005 annual-return Return made up to 18/09/05; full list of members 3 Buy now
25 Jul 2005 officers New director appointed 2 Buy now
14 Jul 2005 accounts Annual Accounts 7 Buy now
19 Oct 2004 accounts Accounting reference date extended from 30/09/04 to 28/02/05 1 Buy now
06 Oct 2004 annual-return Return made up to 18/09/04; full list of members 7 Buy now
17 Dec 2003 mortgage Particulars of mortgage/charge 6 Buy now
28 Nov 2003 address Registered office changed on 28/11/03 from: elsmore house, 14A the green ashby de la zouch leicestershire LE65 1JU 1 Buy now
13 Nov 2003 capital Ad 18/09/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
13 Nov 2003 officers New director appointed 2 Buy now
13 Nov 2003 officers New secretary appointed;new director appointed 2 Buy now
22 Sep 2003 officers Secretary resigned 1 Buy now