CIRION TECHNOLOGIES HOLDING II LIMITED

Company number 06056399

Date	Type	Description	View / Download
09 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08	(3 pages)
31 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
31 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
12 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 75,686,092	(5 pages)
05 Nov 2015	AP01	Appointment of Mr Nicolas Alexander Spence as a director on 4 November 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
13 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 75,686,092	(5 pages)
13 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
01 Apr 2014	TM02	Termination of appointment of Mitchell Sussis as a secretary	(1 page)
01 Apr 2014	TM02	Termination of appointment of Mitchell Sussis as a secretary	(1 page)
14 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 75,686,092	(5 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
11 Mar 2013	AP01	Appointment of Mr Qamar Ul Arfeen Qadeer as a director	(2 pages)
18 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
20 Apr 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(7 pages)
20 Apr 2012	TM01	Termination of appointment of John Mcshane as a director	(1 page)
20 Apr 2012	TM01	Termination of appointment of John Kritzmacher as a director	(1 page)
20 Apr 2012	TM01	Termination of appointment of David Carey as a director	(1 page)
07 Feb 2012	AUD	Auditor's resignation	(1 page)
04 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next