Canon (UK) Limited

Company Name	Canon (UK) Limited
Directors	Yusuke Mizoguchi and Lyn Holmes
Company Status	Active
Company Number	01264300
Category	Private Limited Company
Incorporation Date	21 June 1976(47 years, 10 months ago)
Previous Name	Canon Copiers (U.K.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Zoe Eshelby
Status	Current
Appointed	26 June 2018(42 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF

Director Name	Mr Yusuke Mizoguchi
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Japanese
Status	Current
Appointed	02 January 2019(42 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF

Director Name	Ms Lyn Holmes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(43 years, 9 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF

Director Name	Sydney Ronald Thorne
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	4 Shrimpton Close Beaconsfield Buckinghamshire HP9 2AZ

Director Name	Masahiro Tanaka
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 August 1992(16 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Turfschip 348 1186 Xz Amstelveen Netherlands Foreign

Director Name	Ian Leslie Gravener
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(16 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	7 Goodhart Way West Wickham Kent BR4 0ER

Director Name	Mr Takamitsu Soyama
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 August 1992(16 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 1993)
Role	Company Director
Correspondence Address	1 Sprucedale Gardens Wallington Surrey SM6 9LB

Director Name	Mr Yoshinari Omori
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Japansee
Status	Resigned
Appointed	09 August 1992(16 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	164 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TD

Director Name	Martin Frederick Laws
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(16 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2000)
Role	Managing Director
Correspondence Address	23 Corney Reach Way Chiswick W4 2TZ

Director Name	Prof Keith Macmillan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(16 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Remenham House Remenham Hill Remenham Henley On Thames Oxfordshire RG9 3EP

Secretary Name	Surrie June Everett-Pascoe
Nationality	British
Status	Resigned
Appointed	09 August 1992(16 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	8 Wagtail Close Horsham West Sussex RH12 5HL

Director Name	Mr Patrick Michael Guerin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(17 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 February 2002)
Role	Company Director
Correspondence Address	54 Russell Hill Road Russell Court Purley Surrey CR8 2LB

Director Name	Takamitsu Soyama
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 February 1996(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Jan Tooropplantsven 12 Ac Amstelveen 1182

Director Name	Hajime Katayama
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 1996(19 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Turfschip 348 Amstelveen 1186xz

Director Name	James Edward Leipnik
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(21 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Timberley 12 Ringley Park Avenue Reigate Surrey RH2 7DN

Director Name	Mr Robert Christopher Hall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2000)
Role	Company Director
Correspondence Address	4 Woodhall Avenue London SE21 7HL

Director Name	Shin Tsuda
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1998(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Backershagen 23 Amsterdam 1082 Gr

Director Name	James Andrew Christopher Romaines
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(22 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 November 2003)
Role	Company Director
Correspondence Address	Heathland 12 Tower Road Tadworth Surrey KT20 5QY

Director Name	Hajime Tsuruoka
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1999(22 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 September 2007)
Role	Company Director
Correspondence Address	25 The Ridings Ealing London W5 3BT

Director Name	Lars Erik Kennbert
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2001(24 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Veranda Cottage 4 Richmond Hill Richmond TW10 6QX

Director Name	Norman Edward Eley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(24 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Shepherds Way Crowthorne Berkshire RG45 6AJ

Director Name	Mogens Molgaard Jensen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Denmark
Status	Resigned
Appointed	01 March 2001(24 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	6 Gibson Mews East Twickenham Middlesex TW1 2NS

Secretary Name	Michio Suzuki
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(26 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2007)
Role	Company Director
Correspondence Address	27 Thorn Tree Court Park View Road London W5 2JB

Director Name	Mr Peter James Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(27 years, 2 months after company formation)
Appointment Duration	4 years (resigned 10 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacres Guildford Road Normandy Surrey GU3 2DA

Director Name	Richard William Cove
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(27 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	11 Apsley Court Wellesley Road Sutton Surrey SM2 5BE

Secretary Name	Mr David John Bateson
Nationality	British
Status	Resigned
Appointed	01 May 2007(30 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhatch Reigate Surrey RH2 8BF

Director Name	Mr Terry Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(31 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	20 Chailey Place Walton-On-Thames Surrey KT12 4LQ

Director Name	Antonio Recio
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 September 2007(31 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhatch Reigate Surrey RH2 8BF

Director Name	Mr Edmond John McNally
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(33 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhatch Reigate Surrey RH2 8BF

Director Name	Mr Hans Georg Iwarsson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 April 2010(33 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhatch Reigate Surrey RH2 8BF

Director Name	Ms Lyn Holmes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(34 years, 7 months after company formation)
Appointment Duration	8 years (resigned 31 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodhatch Reigate Surrey RH2 8BF

Director Name	Mrs Jennifer Pearce
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(35 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhatch Reigate Surrey RH2 8BF

Director Name	Mr Stephen Robert Bates
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(38 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodhatch Reigate Surrey RH2 8BF

Director Name	Mr Peter John Anthem
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(42 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodhatch Reigate Surrey RH2 8BF

Contact

Website	canon.co.uk
Telephone	020 76600186
Telephone region	London

Location

Registered Address	4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4.9m at £1	Canon Holdings (Uk) LTD 79.51% Ordinary
1.2m at £1	Canon Sa Geneve 20.49% Ordinary

Financials

Year	2014
Turnover	£363,219,000
Gross Profit	£140,181,000
Net Worth	-£50,429,000
Cash	£16,777,000
Current Liabilities	£124,948,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

30 October 2023	Register inspection address has been changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF England to Lakeside House Kingfisher Way Stockton on Tees TS18 3NB (1 page)
17 October 2023	Full accounts made up to 31 December 2022 (44 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (44 pages)
16 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
28 March 2022	Change of details for Canon Holdings (Uk) Limited as a person with significant control on 15 March 2022 (2 pages)
15 March 2022	Registered office address changed from 5 the Square Stockley Park Uxbridge UB11 1ET England to 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 15 March 2022 (1 page)
2 October 2021	Full accounts made up to 31 December 2020 (43 pages)
20 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (47 pages)
10 November 2020	Change of details for Canon Holdings (Uk) Limited as a person with significant control on 23 January 2020 (2 pages)
14 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
27 July 2020	Director's details changed for Mr Yusuke Mizoguchi on 27 July 2020 (2 pages)
1 April 2020	Appointment of Ms Lyn Holmes as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Peter James Brown as a director on 1 April 2020 (1 page)
4 February 2020	Annual return made up to 9 August 2014 with a full list of shareholders ANNOTATION Replacement The form is a replacement of the AR01 registered on 18/08/2014 (22 pages)
4 February 2020	Annual return made up to 9 August 2015 with a full list of shareholders ANNOTATION Clarification The form is a replacement of the AR01 registered on 25/08/2015 (22 pages)
4 February 2020	Annual return made up to 9 August 2013 with a full list of shareholders ANNOTATION Replacement The form is a replacement of the AR01 registered on 13/08/2013 (22 pages)
13 January 2020	Registered office address changed from Woodhatch Reigate Surrey RH2 8BF to 5 the Square Stockley Park Uxbridge UB11 1ET on 13 January 2020 (1 page)
9 December 2019	Second filing of Confirmation Statement dated 09/08/2017 (8 pages)
8 October 2019	Full accounts made up to 31 December 2018 (39 pages)
14 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
8 August 2019	Termination of appointment of Peter John Anthem as a director on 1 July 2019 (1 page)
8 August 2019	Appointment of Mr Peter James Brown as a director on 1 July 2019 (2 pages)
1 February 2019	Termination of appointment of Lyn Holmes as a director on 31 January 2019 (1 page)
21 January 2019	Appointment of Mr Peter John Anthem as a director on 21 January 2019 (2 pages)
18 January 2019	Appointment of Mr Yusuke Mizoguchi as a director on 2 January 2019 (2 pages)
18 January 2019	Termination of appointment of Stephen Robert Bates as a director on 20 December 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (37 pages)
23 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
13 July 2018	Termination of appointment of David John Bateson as a secretary on 26 June 2018 (1 page)
13 July 2018	Appointment of Zoe Eshelby as a secretary on 26 June 2018 (2 pages)
11 July 2018	Statement of company's objects (2 pages)
11 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
7 November 2017	Full accounts made up to 31 December 2016 (39 pages)
7 November 2017	Full accounts made up to 31 December 2016 (39 pages)
15 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 9 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (Standard industrial clasification code, Statament of capital, Trading status of shares and exemption from keeping a register of people with significant control and Shareholder Information) was registered on 09/12/2019. (4 pages)
19 June 2017	Register(s) moved to registered inspection location Origin Two 106 High Street Crawley West Sussex RH10 1BF (1 page)
19 June 2017	Register(s) moved to registered inspection location Origin Two 106 High Street Crawley West Sussex RH10 1BF (1 page)
24 February 2017	Register(s) moved to registered inspection location Origin Two 106 High Street Crawley West Sussex RH10 1BF (1 page)
24 February 2017	Register(s) moved to registered inspection location Origin Two 106 High Street Crawley West Sussex RH10 1BF (1 page)
23 February 2017	Register inspection address has been changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF (1 page)
23 February 2017	Register inspection address has been changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF (1 page)
25 November 2016	Full accounts made up to 31 December 2015 (43 pages)
25 November 2016	Full accounts made up to 31 December 2015 (43 pages)
22 August 2016	09/08/16 Statement of Capital gbp 6100000 ANNOTATION Replaced The CS01 was replaced on 04/02/2020 as it was not properly delivered (24 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
7 October 2015	Full accounts made up to 31 December 2014 (34 pages)
7 October 2015	Full accounts made up to 31 December 2014 (34 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 6,100,000 ANNOTATION Clarification a replacement AR01 was registered on 04/02/2020 (5 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 6,100,000 (4 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 6,100,000 (4 pages)
1 July 2015	Termination of appointment of Antonio Recio as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Antonio Recio as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Antonio Recio as a director on 1 July 2015 (1 page)
22 January 2015	Termination of appointment of Hans Georg Iwarsson as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Hans Georg Iwarsson as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Stephen Robert Bates as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Hans Georg Iwarsson as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Stephen Robert Bates as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Stephen Robert Bates as a director on 1 January 2015 (2 pages)
27 October 2014	Full accounts made up to 31 December 2013 (34 pages)
27 October 2014	Full accounts made up to 31 December 2013 (34 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6,100,000 ANNOTATION Clarification a replacement AR01 was registered on 04/02/2020 (5 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6,100,000 (4 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6,100,000 (4 pages)
11 September 2013	Full accounts made up to 31 December 2012 (33 pages)
11 September 2013	Full accounts made up to 31 December 2012 (33 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 6,100,000 (4 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 6,100,000 ANNOTATION Clarification a replacement AR01 was registered on 04/02/2020 (5 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 6,100,000 (4 pages)
28 June 2013	Termination of appointment of Jennifer Pearce as a director (1 page)
28 June 2013	Termination of appointment of Jennifer Pearce as a director (1 page)
8 October 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
8 October 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
17 January 2012	Appointment of Mrs Jennifer Pearce as a director (2 pages)
17 January 2012	Appointment of Mrs Jennifer Pearce as a director (2 pages)
30 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
1 August 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
1 August 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
8 February 2011	Appointment of Ms Lyn Holmes as a director (2 pages)
8 February 2011	Termination of appointment of Edmond Mcnally as a director (1 page)
8 February 2011	Termination of appointment of Edmond Mcnally as a director (1 page)
8 February 2011	Appointment of Ms Lyn Holmes as a director (2 pages)
24 August 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
24 August 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
22 April 2010	Appointment of Mr Hans Georg Iwarsson as a director (2 pages)
22 April 2010	Appointment of Mr Hans Georg Iwarsson as a director (2 pages)
21 January 2010	Termination of appointment of Andrew Vickers as a director (1 page)
21 January 2010	Termination of appointment of Andrew Vickers as a director (1 page)
28 November 2009	Secretary's details changed for Mr David John Bateson on 21 October 2009 (1 page)
28 November 2009	Director's details changed for Andrew John Vickers on 21 October 2009 (2 pages)
28 November 2009	Director's details changed for Antonio Recio on 21 October 2009 (2 pages)
28 November 2009	Director's details changed for Andrew John Vickers on 21 October 2009 (2 pages)
28 November 2009	Director's details changed for Antonio Recio on 21 October 2009 (2 pages)
28 November 2009	Director's details changed for Mr Edmond John Mcnally on 21 October 2009 (2 pages)
28 November 2009	Secretary's details changed for Mr David John Bateson on 21 October 2009 (1 page)
28 November 2009	Director's details changed for Mr Edmond John Mcnally on 21 October 2009 (2 pages)
9 September 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
9 September 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
11 August 2009	Return made up to 09/08/09; full list of members (4 pages)
11 August 2009	Return made up to 09/08/09; full list of members (4 pages)
2 July 2009	Director appointed mr edmond john mcnally (1 page)
2 July 2009	Appointment terminated director terry smith (1 page)
2 July 2009	Director appointed mr edmond john mcnally (1 page)
2 July 2009	Appointment terminated director terry smith (1 page)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
11 August 2008	Return made up to 09/08/08; full list of members (4 pages)
11 August 2008	Return made up to 09/08/08; full list of members (4 pages)
2 April 2008	Return made up to 09/08/07; full list of members (4 pages)
2 April 2008	Return made up to 09/08/07; full list of members (4 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	New secretary appointed (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
3 November 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
3 November 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
5 September 2006	Return made up to 09/08/06; full list of members (3 pages)
5 September 2006	Return made up to 09/08/06; full list of members (3 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
6 September 2005	Return made up to 09/08/05; full list of members (3 pages)
6 September 2005	Return made up to 09/08/05; full list of members (3 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
13 September 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
14 November 2003	Group of companies' accounts made up to 31 December 2002 (39 pages)
14 November 2003	Group of companies' accounts made up to 31 December 2002 (39 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
11 September 2003	Return made up to 09/08/03; full list of members 363(287) ‐ Registered office changed on 11/09/03 363(288) ‐ Director's particulars changed (8 pages)
11 September 2003	Return made up to 09/08/03; full list of members 363(287) ‐ Registered office changed on 11/09/03 363(288) ‐ Director's particulars changed (8 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
21 January 2003	Secretary's particulars changed (1 page)
21 January 2003	Secretary's particulars changed (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (37 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (37 pages)
3 September 2002	Return made up to 09/08/02; full list of members (8 pages)
3 September 2002	Return made up to 09/08/02; full list of members (8 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
26 February 2002	Group of companies' accounts made up to 31 December 2000 (31 pages)
26 February 2002	Group of companies' accounts made up to 31 December 2000 (31 pages)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Return made up to 09/08/01; full list of members (8 pages)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Return made up to 09/08/01; full list of members (8 pages)
7 September 2001	Resolutions RES13 ‐ Aa approved kpmg app 24/08/01 (1 page)
7 September 2001	Resolutions RES13 ‐ Aa approved kpmg app 24/08/01 (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
25 June 2001	Director's particulars changed (1 page)
25 June 2001	Director's particulars changed (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	New director appointed (2 pages)
18 October 2000	Return made up to 09/08/00; full list of members (7 pages)
18 October 2000	Return made up to 09/08/00; full list of members (7 pages)
2 October 2000	Full group accounts made up to 31 December 1999 (38 pages)
2 October 2000	Full group accounts made up to 31 December 1999 (38 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
2 September 1999	Return made up to 09/08/99; full list of members (12 pages)
2 September 1999	Return made up to 09/08/99; full list of members (12 pages)
17 August 1999	Full group accounts made up to 31 December 1998 (47 pages)
17 August 1999	Full group accounts made up to 31 December 1998 (47 pages)
2 August 1999	Registered office changed on 02/08/99 from: canon house, manor road, wallington, surrey SM6 0AJ (1 page)
2 August 1999	Registered office changed on 02/08/99 from: canon house manor road wallington surrey SM6 0AJ (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
26 February 1999	Director's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (35 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (35 pages)
20 August 1998	Return made up to 09/08/98; full list of members (13 pages)
20 August 1998	Return made up to 09/08/98; full list of members (13 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
1 October 1997	Full group accounts made up to 31 December 1996 (34 pages)
1 October 1997	Full group accounts made up to 31 December 1996 (34 pages)
28 August 1997	Return made up to 09/08/97; full list of members (13 pages)
28 August 1997	Return made up to 09/08/97; full list of members (13 pages)
8 October 1996	Full group accounts made up to 31 December 1995 (28 pages)
8 October 1996	Full group accounts made up to 31 December 1995 (28 pages)
28 August 1996	Return made up to 09/08/96; full list of members (11 pages)
28 August 1996	Return made up to 09/08/96; full list of members (11 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
28 April 1996	Director's particulars changed (1 page)
28 April 1996	Director's particulars changed (1 page)
20 February 1996	Director's particulars changed (2 pages)
20 February 1996	Director's particulars changed (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
8 November 1995	Director's particulars changed (4 pages)
8 November 1995	Director's particulars changed (4 pages)
15 August 1995	Return made up to 09/08/95; full list of members (18 pages)
15 August 1995	Return made up to 09/08/95; full list of members (18 pages)
9 August 1995	Full group accounts made up to 31 December 1994 (30 pages)
9 August 1995	Full group accounts made up to 31 December 1994 (30 pages)
8 August 1995	Director's particulars changed (4 pages)
8 August 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (117 pages)
3 October 1994	Return made up to 09/08/94; full list of members (10 pages)
3 October 1994	Return made up to 09/08/94; full list of members (10 pages)
19 August 1994	Full group accounts made up to 31 December 1993 (25 pages)
19 August 1994	Full group accounts made up to 31 December 1993 (25 pages)
29 August 1993	Return made up to 09/08/93; full list of members (9 pages)
29 August 1993	Return made up to 09/08/93; full list of members (9 pages)
13 May 1993	Full group accounts made up to 31 December 1992 (23 pages)
13 May 1993	Full group accounts made up to 31 December 1992 (23 pages)
16 September 1992	Full group accounts made up to 31 December 1991 (24 pages)
16 September 1992	Full group accounts made up to 31 December 1991 (24 pages)
20 May 1992	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 1992	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1991	Return made up to 09/08/91; full list of members (9 pages)
7 September 1991	Return made up to 09/08/91; full list of members (9 pages)
2 August 1991	Full group accounts made up to 31 December 1990 (24 pages)
2 August 1991	Full group accounts made up to 31 December 1990 (24 pages)
11 December 1990	Director resigned;new director appointed (2 pages)
2 October 1990	Full group accounts made up to 31 December 1989 (22 pages)
2 October 1990	Full group accounts made up to 31 December 1989 (22 pages)
7 September 1990	Return made up to 09/08/90; full list of members (7 pages)
7 September 1990	Return made up to 09/08/90; full list of members (7 pages)
11 December 1989	Ad 23/11/89--------- Â£ si 1100000@1=1100000 Â£ ic 5000000/6100000 (2 pages)
11 December 1989	Ad 23/11/89--------- Â£ si 1100000@1=1100000 Â£ ic 5000000/6100000 (2 pages)
31 August 1989	Full group accounts made up to 31 December 1988 (20 pages)
31 August 1989	Full group accounts made up to 31 December 1988 (20 pages)
19 July 1989	Return made up to 24/07/89; full list of members (5 pages)
19 July 1989	Return made up to 24/07/89; full list of members (5 pages)
5 August 1988	Full accounts made up to 31 December 1987 (23 pages)
5 August 1988	Full accounts made up to 31 December 1987 (23 pages)
15 June 1988	Return made up to 10/05/88; full list of members (5 pages)
15 June 1988	Return made up to 10/05/88; full list of members (5 pages)
19 August 1987	Full group accounts made up to 31 December 1986 (20 pages)
19 August 1987	Full group accounts made up to 31 December 1986 (20 pages)
7 April 1987	Return made up to 03/04/87; full list of members (1 page)
7 April 1987	Return made up to 03/04/87; full list of members (1 page)
27 September 1986	Group of companies' accounts made up to 31 December 1985 (20 pages)
27 September 1986	Group of companies' accounts made up to 31 December 1985 (20 pages)
27 February 1986	Accounts made up to 31 December 1984 (19 pages)
27 February 1986	Accounts made up to 31 December 1984 (19 pages)
7 January 1986	Annual return made up to 06/01/86 (7 pages)
7 January 1986	Annual return made up to 06/01/86 (7 pages)
24 April 1985	Allotment of shares (2 pages)
24 April 1985	Allotment of shares (2 pages)
14 November 1984	Accounts made up to 31 December 1983 (15 pages)
14 November 1984	Accounts made up to 31 December 1983 (15 pages)
27 October 1984	Annual return made up to 17/10/84 (7 pages)
27 October 1984	Annual return made up to 17/10/84 (7 pages)
26 September 1984	Registered office changed on 26/09/84 from: registered office changed (1 page)
26 September 1984	Registered office changed on 26/09/84 from: registered office changed (1 page)
1 June 1984	Allotment of shares (2 pages)
1 June 1984	Allotment of shares (2 pages)
21 September 1983	Annual return made up to 19/09/83 (7 pages)
21 September 1983	Annual return made up to 19/09/83 (7 pages)
21 September 1983	Accounts made up to 31 December 1982 (14 pages)
21 September 1983	Accounts made up to 31 December 1982 (14 pages)
27 September 1982	Annual return made up to 23/09/82 (7 pages)
27 September 1982	Accounts made up to 31 December 1981 (10 pages)
27 September 1982	Accounts made up to 31 December 1981 (10 pages)
27 September 1982	Annual return made up to 23/09/82 (7 pages)
20 February 1982	Allotment of shares (2 pages)
20 February 1982	Allotment of shares (2 pages)
1 January 1982	Company name changed\certificate issued on 01/01/82 (3 pages)
1 January 1982	Company name changed\certificate issued on 01/01/82 (3 pages)
20 October 1981	Annual return made up to 23/09/81 (7 pages)
20 October 1981	Annual return made up to 23/09/81 (7 pages)
10 October 1981	Accounts made up to 31 December 1980 (11 pages)
10 October 1981	Accounts made up to 31 December 1980 (11 pages)
28 August 1980	Accounts made up to 31 December 1979 (9 pages)
28 August 1980	Accounts made up to 31 December 1979 (9 pages)
20 August 1980	Annual return made up to 08/08/80 (7 pages)
20 August 1980	Annual return made up to 08/08/80 (7 pages)
23 February 1980	Registered office changed on 23/02/80 from: registered office changed (1 page)
23 February 1980	Registered office changed on 23/02/80 from: registered office changed (1 page)
13 February 1980	Allotment of shares (2 pages)
13 February 1980	Allotment of shares (2 pages)
18 November 1979	Annual return made up to 24/10/79 (7 pages)
18 November 1979	Annual return made up to 24/10/79 (7 pages)
15 November 1979	Accounts made up to 31 December 1978 (11 pages)
15 November 1979	Accounts made up to 31 December 1978 (11 pages)
31 October 1979	Allotment of shares (2 pages)
31 October 1979	Allotment of shares (2 pages)
8 February 1979	Registered office changed on 08/02/79 from: registered office changed (1 page)
8 February 1979	Registered office changed on 08/02/79 from: registered office changed (1 page)
27 December 1978	Accounts made up to 31 December 1977 (11 pages)
27 December 1978	Accounts made up to 31 December 1977 (11 pages)
28 June 1978	Allotment of shares (2 pages)
28 June 1978	Allotment of shares (2 pages)
8 December 1976	Allotment of shares (2 pages)
8 December 1976	Allotment of shares (2 pages)
12 October 1976	Company name changed\certificate issued on 12/10/76 (2 pages)
12 October 1976	Company name changed\certificate issued on 12/10/76 (2 pages)
12 August 1976	Registered office changed on 12/08/76 from: registered office changed (2 pages)
12 August 1976	Registered office changed on 12/08/76 from: registered office changed (2 pages)
21 July 1976	Allotment of shares (2 pages)
21 July 1976	Allotment of shares (2 pages)
24 June 1976	Registered office changed on 24/06/76 from: registered office changed (1 page)
24 June 1976	Registered office changed on 24/06/76 from: registered office changed (1 page)
21 June 1976	Incorporation (30 pages)
21 June 1976	Certificate of incorporation (2 pages)
21 June 1976	Incorporation (30 pages)
21 June 1976	Certificate of incorporation (2 pages)

Canon (UK) Limited

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