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Dato Capital United Kingdom

American Can Holdings (U.K.) Ltd

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Reports

Full Company Report  AMERICAN CAN HOLDINGS (U.K.) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 00936783
Record last updated Wednesday, March 6, 2024 8:55:51 AM UTC
Postal Code LU1 3LG

Charts

Visits

AMERICAN CAN HOLDINGS (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-52023-102023-112024-22024-82024-92024-102024-112025-32025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 1, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 1, 2024 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Aug 17, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Appointment of a woman Appointment of a woman
Registry Dec 14, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 14, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2019 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jul 9, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 1, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 11, 2012 Annual return Annual return
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Dec 12, 2011 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Statement of companies objects Statement of companies objects
Registry Dec 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2010 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Annual return Annual return
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry Dec 10, 2007 Annual return Annual return
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Nov 30, 2006 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Jul 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2005 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Dec 30, 2004 Appointment of a director Appointment of a director
Registry Dec 16, 2004 Annual return Annual return
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry Dec 15, 2003 Annual return Annual return
Registry Sep 22, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Dec 3, 2002 Annual return Annual return
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Apr 15, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2002 Annual return Annual return
Financials Oct 23, 2001 Annual accounts Annual accounts
Registry Aug 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 17, 2000 Appointment of a director Appointment of a director
Registry Oct 17, 2000 Resignation of a director Resignation of a director
Registry Dec 15, 1999 Annual return Annual return
Financials Sep 16, 1999 Annual accounts Annual accounts
Registry Apr 26, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 1999 Resignation of a director Resignation of a director
Registry Nov 30, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 1998 Annual return Annual return
Registry Nov 4, 1998 Appointment of a director Appointment of a director
Financials Oct 6, 1998 Annual accounts Annual accounts
Registry Oct 2, 1998 Resignation of a director Resignation of a director
Registry Oct 2, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 10, 1997 Annual return Annual return
Financials May 13, 1997 Annual accounts Annual accounts
Registry Dec 6, 1996 Annual return Annual return
Financials Sep 23, 1996 Annual accounts Annual accounts
Registry Aug 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 6, 1996 Director resigned, new director appointed 9367... Director resigned, new director appointed 9367...
Registry Nov 28, 1995 Annual return Annual return
Financials Jul 10, 1995 Annual accounts Annual accounts
Registry Jul 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 4, 1995 Director resigned, new director appointed 9367... Director resigned, new director appointed 9367...
Registry Jul 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 21, 1994 Annual return Annual return
Financials Oct 3, 1994 Annual accounts Annual accounts
Registry Mar 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 4, 1994 Elective resolution Elective resolution
Registry Feb 21, 1994 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Dec 2, 1993 Director's particulars changed Director's particulars changed
Registry Dec 2, 1993 Location of register of members address changed Location of register of members address changed
Registry Dec 2, 1993 Annual return Annual return
Financials Oct 28, 1993 Annual accounts Annual accounts
Registry May 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 17, 1992 Annual accounts Annual accounts
Registry Nov 11, 1992 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 10, 1992 Annual return Annual return
Registry Oct 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 20, 1992 Alter mem and arts Alter mem and arts
Registry Feb 20, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 20, 1992 Sub division of shares Sub division of shares
Registry Nov 13, 1991 Annual return Annual return
Financials Nov 5, 1991 Annual accounts Annual accounts
Registry Jul 11, 1991 Register of members Register of members
Registry Jul 9, 1991 Director resigned, new director appointed Director resigned, new director appointed
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