MIRION TECHNOLOGIES (CANBERRA UK) LIMITED

Company number 03640077

Date	Type	Description	View / Download
28 Jun 2019	PSC07	Cessation of Charterhouse General Partners (Ix) Limited as a person with significant control on 4 April 2019	(1 page)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
27 Mar 2019	MR01	Registration of charge 036400770006, created on 8 March 2019	(7 pages)
25 Mar 2019	MR01	Registration of charge 036400770005, created on 8 March 2019	(9 pages)
22 Mar 2019	MR01	Registration of charge 036400770004, created on 8 March 2019	(7 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Entry into by the company of a first lien guarantee joinder agreement/a secocon lien guarantee joinder agreement/directors authorisation in connection of documents as they deem necessary and appropriate 27/07/2016 RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
11 Mar 2019	MR04	Satisfaction of charge 036400770002 in full	(1 page)
11 Mar 2019	MR01	Registration of charge 036400770003, created on 8 March 2019	(50 pages)
11 Mar 2019	MR04	Satisfaction of charge 036400770001 in full	(1 page)
24 Jan 2019	AD01	Registered office address changed from Building 528.10 Unit 1 Harwell Science and Innovation Campus Didcot Oxfordshire OX11 0DF to Unit 2 Zephyr Building Eighth Street Harwell Campus Oxford Didcot Oxfordshire Ox11 Orl on 24 January 2019	(1 page)
30 Nov 2018	AP01	Appointment of Emmanuelle Lee as a director on 25 September 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Thomas Darrell Logan as a director on 25 September 2018	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(4 pages)
27 Sep 2018	TM01	Termination of appointment of Kenneth Ronald Neal as a director on 28 August 2018	(1 page)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
11 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
13 Sep 2017	AP01	Appointment of Mr Kenneth Ronald Neal as a director on 27 July 2017	(2 pages)
22 May 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
22 May 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(3 pages)
22 May 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
09 May 2017	CH04	Secretary's details changed for A G Secretarial Limited on 9 May 2017	(1 page)
20 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-20	(3 pages)
13 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
29 Sep 2016	TM01	Termination of appointment of Jean-Bernard Koehl as a director on 19 September 2016	(1 page)

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