CIRION TECHNOLOGIES HOLDING II LIMITED
Company number 06056399
- Company Overview for CIRION TECHNOLOGIES HOLDING II LIMITED (06056399)
- Filing history for CIRION TECHNOLOGIES HOLDING II LIMITED (06056399)
- People for CIRION TECHNOLOGIES HOLDING II LIMITED (06056399)
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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) |
|---|---|---|---|
| 02 Aug 2022 | AD01 | Registered office address changed from 260-266 Goswell Road London EC1V 7EB England to 58 Grosvenor Street London W1K 3JB on 2 August 2022 | |
| 02 Aug 2022 | AP01 | Appointment of John Forbes Parker Jr as a director on 1 August 2022 | |
| 02 Aug 2022 | AP01 | Appointment of Andrew Nesbitt Thomas as a director on 1 August 2022 | |
| 02 Aug 2022 | TM01 | Termination of appointment of Kevin Baird as a director on 1 August 2022 | |
| 02 Aug 2022 | TM01 | Termination of appointment of Qamar Ul Arfeen Qadeer as a director on 1 August 2022 | |
| 11 May 2022 | CH01 | Director's details changed for Mr Kevin Baird on 8 April 2022 | |
| 04 May 2022 | TM01 | Termination of appointment of Hector Roberto Alonso as a director on 27 March 2022 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 13 November 2021 with no updates | |
| 03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Feb 2021 | AD02 | Register inspection address has been changed from 10 Fleet Place 7th Floor London EC4M 7RB England to 260-266 Goswell Road London EC1V 7EB | |
| 20 Nov 2020 | CS01 | Confirmation statement made on 13 November 2020 with no updates | |
| 18 Nov 2020 | AD04 | Register(s) moved to registered office address 260-266 Goswell Road London EC1V 7EB | |
| 07 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Sep 2020 | AD03 | Register(s) moved to registered inspection location 10 Fleet Place 7th Floor London EC4M 7RB | |
| 01 Sep 2020 | AD02 | Register inspection address has been changed to 10 Fleet Place 7th Floor London EC4M 7RB | |
| 28 Aug 2020 | AD01 | Registered office address changed from 7th Floor 10 Fleet Place London EC4M 7RB to 260-266 Goswell Road London EC1V 7EB on 28 August 2020 | |
| 19 Aug 2020 | CH01 | Director's details changed for Mr Kevin Baird on 19 August 2020 | |
| 19 Aug 2020 | PSC05 | Change of details for Gc Impsat Holdings I Limited as a person with significant control on 1 February 2018 | |
| 12 Mar 2020 | AP01 | Appointment of Mr Kevin Baird as a director on 12 February 2020 | |
| 04 Feb 2020 | CS01 | Confirmation statement made on 13 November 2019 with no updates | |
| 26 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
| 30 Apr 2019 | TM01 | Termination of appointment of Nicholas Alexander Spence as a director on 13 March 2019 | |
| 30 Apr 2019 | TM02 | Termination of appointment of Nicholas Alexander Spence as a secretary on 13 March 2019 | |
| 04 Feb 2019 | CS01 | Confirmation statement made on 17 January 2019 with no updates | |
| 03 Oct 2018 | AA | Full accounts made up to 31 December 2017 |