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CATALENT MICRON TECHNOLOGIES LIMITED

Company number 01517717

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Company Results (links open in a new window)
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)
03 Dec 2014 AP01 Appointment of Steven Fasman as a director on 13 November 2014
03 Dec 2014 AP01 Appointment of Matthew Walsh as a director on 13 November 2014
03 Dec 2014 TM01 Termination of appointment of Peter Manos as a director on 13 November 2014
03 Dec 2014 TM01 Termination of appointment of Matthew Altman as a director on 13 November 2014
03 Dec 2014 TM01 Termination of appointment of David Wodlinger as a director on 13 November 2014
03 Dec 2014 TM01 Termination of appointment of Jean Martin Larran as a director on 13 November 2014
03 Dec 2014 TM01 Termination of appointment of Joseph David Drost as a director on 13 November 2014
03 Dec 2014 AP03 Appointment of Wetteny Joseph as a secretary on 13 November 2014
15 Nov 2014 MR04 Satisfaction of charge 015177170002 in full
08 Oct 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 3
24 Apr 2014 MR01 Registration of charge 015177170002
17 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re credit agreement 04/04/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2014 MR04 Satisfaction of charge 1 in full
08 Apr 2014 CH01 Director's details changed for Mr Joe David Drost on 11 March 2013
22 Oct 2013 AUD Auditor's resignation
08 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
27 Mar 2013 AD01 Registered office address changed from Flagship House Victory Way Dartford Kent DA2 6QD on 27 March 2013
22 Mar 2013 AP01 Appointment of Matthew Altman as a director
22 Mar 2013 AP01 Appointment of Director Board of Directors David Wodlinger as a director
22 Mar 2013 AP01 Appointment of Peter Manos as a director
22 Mar 2013 AP01 Appointment of Jean Martin Larran as a director
22 Mar 2013 TM02 Termination of appointment of Stephen Batchelor as a secretary
22 Mar 2013 TM01 Termination of appointment of Martti Hedman as a director
05 Mar 2013 AA Full accounts made up to 31 December 2012