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MIRION TECHNOLOGIES (CANBERRA UK) LIMITED

Company number 03640077

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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)
29 Sep 2016 AP01 Appointment of Mr James Cocks as a director on 29 September 2016
24 Aug 2016 MR01 Registration of charge 036400770001, created on 23 August 2016
24 Aug 2016 MR01 Registration of charge 036400770002, created on 23 August 2016
09 May 2016 TM02 Termination of appointment of Michael Thompson as a secretary on 30 April 2016
09 May 2016 AP04 Appointment of A G Secretarial Limited as a secretary on 30 April 2016
21 Nov 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
01 Dec 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
19 Feb 2014 TM01 Termination of appointment of Clement Wiekrykas as a director
19 Feb 2014 AP01 Appointment of Jean-Bernard Koehl as a director
11 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
10 Oct 2013 TM01 Termination of appointment of Sarah Moseley as a director
26 Sep 2013 AP01 Appointment of Mr Clement Wiekrykas as a director
23 Jul 2013 TM01 Termination of appointment of Jean-Paul Goslin as a director
24 Jun 2013 TM01 Termination of appointment of Luc De Baerdemaeker as a director
10 Jun 2013 AA Full accounts made up to 31 December 2012
02 May 2013 CH01 Director's details changed for Sarah Jane Greenwood on 25 August 2012
01 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 TM01 Termination of appointment of Robert Yeomans as a director
23 Nov 2011 AP01 Appointment of Sarah Jane Greenwood as a director
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
06 Jun 2011 TM01 Termination of appointment of Mary Li as a director
31 May 2011 TM01 Termination of appointment of Andrew Williams as a director