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CATALENT MICRON TECHNOLOGIES LIMITED

Company number 01517717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2018 AA Full accounts made up to 30 June 2017
25 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
25 Apr 2018 AP01 Appointment of Mr Jonathan Arnold as a director on 29 March 2018
25 Apr 2018 AP01 Appointment of Mr Wetteny Joseph as a director on 29 March 2018
24 Apr 2018 AP03 Appointment of Mrs Nyssa Forde as a secretary on 29 March 2018
24 Apr 2018 TM01 Termination of appointment of Matthew Walsh as a director on 29 March 2018
24 Apr 2018 TM01 Termination of appointment of Barry Littlejohns as a director on 29 March 2018
17 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
17 May 2017 AD03 Register(s) moved to registered inspection location Crossways Boulevard Crossways Dartford Kent DA2 6QY
17 May 2017 AD02 Register inspection address has been changed to Crossways Boulevard Crossways Dartford Kent DA2 6QY
07 Apr 2017 AA Full accounts made up to 30 June 2016
04 Jan 2017 AD01 Registered office address changed from Crossways Boulevard Crossways Dartford Kent DA2 6QY to , Frankland Road Blagrove Swindon Wiltshire SN5 8YG on 4 January 2017
20 Jul 2016 AUD Auditor's resignation
06 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 3
06 May 2016 TM02 Termination of appointment of Jeremy Huneau as a secretary on 8 April 2016
15 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
18 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/12/2015
11 Jan 2016 AP01 Appointment of Mr Barry Littlejohns as a director on 14 December 2015
06 Jan 2016 TM01 Termination of appointment of Scott Houlton as a director on 14 December 2015
06 Jan 2016 AP03 Appointment of Mr Jeremy Huneau as a secretary on 16 December 2015
06 Jan 2016 TM02 Termination of appointment of Wetteny Joseph as a secretary on 16 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 CERTNM Company name changed micron technologies LIMITED\certificate issued on 01/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-30
08 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 3
11 Dec 2014 AP01 Appointment of Scott Houlton as a director on 13 November 2014