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CIRION TECHNOLOGIES NEDERLAND B.V.

Company number FC027705

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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)
08 Nov 2022 OSAP01 Appointment of Facundo Castro Castellanos as a director on 1 August 2022
26 Oct 2022 OSAP01 Appointment of Mr Cyrus Stokes Gentry as a director on 1 August 2022
26 Oct 2022 OSAP01 Appointment of John Forbes Parker Jr as a director on 1 August 2022
11 Oct 2022 OSNM01 Change of registered name of an overseas company on 30 September 2022 from Gc impsat holdings nederland B.V.
10 Oct 2022 OSTM01 Termination of appointment of Salman Ali Agha as a director on 1 August 2022
10 Oct 2022 OSCH01 Details changed for a UK establishment - BR009493 Name Change Gc impsat holdings nederland B.V.,27 September 2022
10 Oct 2022 OSCH01 Details changed for a UK establishment - BR009493 Address Change 260-266 goswell road, london, EC1V 7EB,27 September 2022
10 Oct 2022 OSTM01 Termination of appointment of Qamar Ul Arfeen Qadeer as a director on 1 August 2022
17 Mar 2022 OSCH01 Details changed for a UK establishment - BR009493 Address Change 5TH floor, 1 london bridge, london, SE1 9BG,20 August 2020
04 Nov 2020 OSAP01 Appointment of Mr Qamar Ul Arfeen Qadeer as a director on 22 September 2020
04 Nov 2020 OSAP01 Appointment of Salman Ali Agha as a director on 22 September 2020
31 Oct 2020 OSTM01 Termination of appointment of Shaun Gregory Tweed as a director on 22 September 2020
31 Oct 2020 OSTM01 Termination of appointment of Bernard William Keogh as a director on 22 September 2020
31 Oct 2020 OSTM01 Termination of appointment of Nicholas Alexander Spence as a director on 22 September 2020
04 Jan 2011 AA Full accounts made up to 31 December 2009
03 Feb 2009 AA Full accounts made up to 31 December 2007
25 Jul 2007 BR1-PAR BR009493 par appointed spence nicholas alexander 45 colwith road london W6 9EY
25 Jul 2007 BR1-PAR BR009493 par appointed tweed shaun gregory 32 malvern way twyford berkshire RG10 9PX
25 Jul 2007 BR1-PAR BR009493 pr appointed keogh bernard william 12 brighton court brighton road foxrock dublin 18
25 Jul 2007 BR1-BCH BR009493 registered
25 Jul 2007 BR1 Initial branch registration