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AMERICAN CAN (UK) LIMITED

Learn more about AMERICAN CAN (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR

AMERICAN CAN (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00103070
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.05.18
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

I.C.F.C.TRUSTEE COMPANY LIMITED
SERIES OF DEBENTURES - PART of the property or undertaking has been released from charge on 1959.01.20

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 394460
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PHILIP PERCIVAL / 01/11/2014
Form type: CH01
Date: 2014.11.26
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.08
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DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN
Form type: AP01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN GORTON
Form type: TM01
Date: 2014.01.28
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MARTIN HARBER / 14/11/2013
Form type: CH03
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOMAS SJOLIN
Form type: TM01
Date: 2013.02.07
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DIRECTOR APPOINTED MR IAIN PHILIP PERCIVAL
Form type: AP01
Date: 2013.02.07
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APPOINTMENT TERMINATED, SECRETARY FRANCIS BLUNDELL
Form type: TM02
Date: 2013.02.07
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SECRETARY APPOINTED MR ALAN MARTIN HARBER
Form type: AP03
Date: 2013.02.07
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.14
£2.95
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ADOPT ARTICLES 30/11/2010
Form type: RES01
Date: 2010.12.14
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/01 FROM:, 100 CAPABILITY GREEN, LUTON, BEDS, LU1 3LG
Form type: 287
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 14/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04

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Company directors and board members:

ALAN MARTIN HARBER (current)
Secretary, 2013.01.01
11 ORCHARD WAY FLITWICK , BEDFORD
MK45 1LF
ENGLAND
PHILIP JAMES HOCKEN (current)
Director, VICE PRESIDENT, 2014.01.01
100 CAPABILITY GREEN , LUTON
LU1 3LG
ENGLAND
IAIN PHILIP PERCIVAL (current)
Director, SECTOR DIRECTOR, 2013.01.01
THIRD FLOOR 4 MILLBANK LONDON ,
SW1P 3XR
FRANCIS PETER BLUNDELL (resigned)
Secretary, ACCOUNTANT, 2002.04.01 - 2012.12.31
38 WALLACE DRIVE , EATON BRAY
LU6 2DF, BEDFORDSHIRE
GRAHAM RICHARD WILLIAM GILLESPIE (resigned)
Secretary, 1993.03.15 - 1994.03.21
OLD SWAN HOUSE 3 WINSLOW ROAD , GREAT HORWOOD
MK17 0QN, BUCKINGHAMSHIRE
JOHN KEITH GOODINSON (resigned)
Secretary, 2001.04.27 - 2002.03.31
THE GABLES 54A AMPTHILL ROAD , MAULDEN
MK45 2DH, BEDFORDSHIRE
PAILEX CORPORATE SERVICES LIMITED (resigned)
Secretary, 1994.03.21 - 2001.04.27
FIRST FLOOR 1 BOUVERIE HOUSE 154 FLEET STREET , LONDON
EC4A 2JD
ANTHONY EDWARD WILLEY (resigned)
Secretary, 1992.11.14 - 1993.03.15
17 HEATH COURT , LEIGHTON BUZZARD
LU7 7JR, BEDFORDSHIRE
FRANCESCO BOVE (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 1999.03.31
TIMON 11 SOMOSAGUAS CENTRO MADRID 28223 , SPAIN
FOREIGN
CHRISTIAN FAUCON (resigned)
Director, COMPANY DIRECTOR, 1996.07.31 - 1998.09.01
WATERWYNCH DEVONSHIRE AVENUE , AMERSHAM
HP6 5JF, BUCKINGHAMSHIRE
NIGEL JOHN FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 2004.07.09
BARNHILL WOOD END, NASH , MILTON KEYNES
MK17 0EL, BUCKINGHAMSHIRE
GRAHAM RICHARD WILLIAM GILLESPIE (resigned)
Director, BUSINESS EXECUTIVE, 1992.11.14 - 1994.03.21
OLD SWAN HOUSE 3 WINSLOW ROAD , GREAT HORWOOD
MK17 0QN, BUCKINGHAMSHIRE
JOHN RICHARD GORTON (resigned)
Director, ACCOUNTANT, 2000.07.25 - 2013.12.31
THE OLD HOUSE CHURCH WALK , EGGINGTON
LU7 9QZ, BEDFORDSHIRE
MICHAEL DAVID HERDMAN (resigned)
Director, MANAGING DIRECTOR, 1992.11.14 - 2003.09.17
LARCHFIELD GRANVILLE ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QJ, SURREY
MIKE JOHNSON HOOVER (resigned)
Director, ATTORNEY, 1994.03.21 - 1995.05.01
235 W BLODGETT AVENUE , LAKE BLUFF
60044, ILLINOIS
U S A
PIERRE ANDRE MASSARD (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 1996.07.31
21K CADOGAN GARDENS , LONDON
SW3 2RW
ALAN HAROLD SCHUMACHER (resigned)
Director, VP & CHIEF FINANCIAL OFFICER, 1998.11.01 - 2000.07.25
2481 TALL OAKS DRIVE ELGIN , KANE
ILLINOIS 60123
UNITED STATES OF AMERICA
TOMAS SJOLIN (resigned)
Director, CHIEF OPERATING OFFICER COO, 2004.07.09 - 2012.12.31
FLAT 4 6 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7RG

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Information about the Private Limited Company AMERICAN CAN (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data