MIRION TECHNOLOGIES (CANBERRA UK) LIMITED



Company Documents

DateDescription
30/09/1930 September 2019CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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30/06/1930 June 2019FULL ACCOUNTS MADE UP TO 30/06/19

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28/06/1928 June 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRION TECHNOLOGIES (GLOBAL), LTD

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28/06/1928 June 2019CESSATION OF CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED AS A PSC

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27/03/1927 March 2019REGISTRATION OF A CHARGE / CHARGE CODE 036400770006

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25/03/1925 March 2019REGISTRATION OF A CHARGE / CHARGE CODE 036400770005

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22/03/1922 March 2019REGISTRATION OF A CHARGE / CHARGE CODE 036400770004

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11/03/1911 March 2019REGISTRATION OF A CHARGE / CHARGE CODE 036400770003

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11/03/1911 March 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036400770002

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11/03/1911 March 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036400770001

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11/03/1911 March 2019ALTER ARTICLES 27/07/2016

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24/01/1924 January 2019REGISTERED OFFICE CHANGED ON 24/01/2019 FROM BUILDING 528.10 UNIT 1 HARWELL SCIENCE AND INNOVATION CAMPUS DIDCOT OXFORDSHIRE OX11 0DF

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30/11/1830 November 2018DIRECTOR APPOINTED EMMANUELLE LEE

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30/11/1830 November 2018DIRECTOR APPOINTED THOMAS DARRELL LOGAN

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01/10/181 October 2018CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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27/09/1827 September 2018APPOINTMENT TERMINATED, DIRECTOR KENNETH NEAL

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30/06/1830 June 2018FULL ACCOUNTS MADE UP TO 30/06/18

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11/10/1711 October 2017CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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13/09/1713 September 2017DIRECTOR APPOINTED MR KENNETH RONALD NEAL

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30/06/1730 June 2017FULL ACCOUNTS MADE UP TO 30/06/17

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22/05/1722 May 2017CURREXT FROM 31/12/2016 TO 30/06/2017

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22/05/1722 May 2017SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM

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22/05/1722 May 2017SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM

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22/05/1722 May 2017REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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22/05/1722 May 2017REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC

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09/05/179 May 2017CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 09/05/2017

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20/10/1620 October 2016COMPANY NAME CHANGED CANBERRA UK LIMITED CERTIFICATE ISSUED ON 20/10/16

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20/10/1620 October 2016COMPANY NAME CHANGED CANBERRA UK LIMITED
CERTIFICATE ISSUED ON 20/10/16

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13/10/1613 October 2016CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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29/09/1629 September 2016DIRECTOR APPOINTED MR JAMES COCKS

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29/09/1629 September 2016APPOINTMENT TERMINATED, DIRECTOR JEAN-BERNARD KOEHL

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24/08/1624 August 2016REGISTRATION OF A CHARGE / CHARGE CODE 036400770002

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24/08/1624 August 2016REGISTRATION OF A CHARGE / CHARGE CODE 036400770001

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09/05/169 May 2016CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED

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09/05/169 May 2016APPOINTMENT TERMINATED, SECRETARY MICHAEL THOMPSON

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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29/09/1529 September 2015Annual return made up to 29 September 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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29/09/1429 September 2014Annual return made up to 29 September 2014 with full list of shareholders

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19/02/1419 February 2014DIRECTOR APPOINTED JEAN-BERNARD KOEHL

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19/02/1419 February 2014APPOINTMENT TERMINATED, DIRECTOR CLEMENT WIEKRYKAS

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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11/10/1311 October 2013Annual return made up to 29 September 2013 with full list of shareholders

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10/10/1310 October 2013APPOINTMENT TERMINATED, DIRECTOR SARAH MOSELEY

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26/09/1326 September 2013DIRECTOR APPOINTED MR CLEMENT WIEKRYKAS

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23/07/1323 July 2013APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL GOSLIN

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24/06/1324 June 2013APPOINTMENT TERMINATED, DIRECTOR LUC DE BAERDEMAEKER

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02/05/132 May 2013DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE GREENWOOD / 25/08/2012

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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01/10/121 October 2012Annual return made up to 29 September 2012 with full list of shareholders

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31/01/1231 January 2012APPOINTMENT TERMINATED, DIRECTOR ROBERT YEOMANS

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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23/11/1123 November 2011DIRECTOR APPOINTED SARAH JANE GREENWOOD

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29/09/1129 September 2011Annual return made up to 29 September 2011 with full list of shareholders

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06/06/116 June 2011APPOINTMENT TERMINATED, DIRECTOR MARY LI

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31/05/1131 May 2011APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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15/10/1015 October 2010Annual return made up to 29 September 2010 with full list of shareholders

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14/10/1014 October 2010SAIL ADDRESS CREATED

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14/10/1014 October 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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14/10/1014 October 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 28/09/2010

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14/10/1014 October 2010DIRECTOR'S CHANGE OF PARTICULARS / ROBERT YEOMANS / 28/09/2010

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14/10/1014 October 2010DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL GOSLIN / 28/09/2010

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14/10/1014 October 2010DIRECTOR'S CHANGE OF PARTICULARS / LUC DE BAERDEMAEKER / 28/09/2010

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14/10/1014 October 2010DIRECTOR'S CHANGE OF PARTICULARS / ROBERT YEOMANS / 28/09/2010

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14/10/1014 October 2010SECRETARY'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 28/09/2010

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08/04/108 April 2010SECRETARY APPOINTED MICHAEL THOMPSON

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31/03/1031 March 2010APPOINTMENT TERMINATED, SECRETARY MARY LI

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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12/10/0912 October 2009Annual return made up to 29 September 2009 with full list of shareholders

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24/04/0924 April 2009APPOINTMENT TERMINATED DIRECTOR FREDERIC VAN HEEMS

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24/04/0924 April 2009DIRECTOR RESIGNED FREDERIC VAN HEEMS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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04/12/084 December 2008REGISTERED OFFICE CHANGED ON 04/12/08 FROM: BUILDING 528.10 UNIT 1 HARWELL CAMPUS DIDCOT OXFORDSHIRE OX11 0DF

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04/12/084 December 2008REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, BUILDING 528.10 UNIT 1, HARWELL CAMPUS, DIDCOT, OXFORDSHIRE, OX11 0DF

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02/12/082 December 2008REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, BUILDING 528.10 UNIT 1, HARWELL CAMPUS, DIDCOT, OXFORDSHIRE, OX11 0DF

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02/12/082 December 2008REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

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02/12/082 December 2008REGISTERED OFFICE CHANGED ON 02/12/08 FROM: BUILDING 528.10 UNIT 1 HARWELL CAMPUS DIDCOT OXFORDSHIRE OX11 0DF

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02/12/082 December 2008REGISTERED OFFICE CHANGED ON 02/12/08 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB

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01/10/081 October 2008RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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06/08/086 August 2008SECRETARY APPOINTED MARY SCARLET ZOO-VOY LI

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06/08/086 August 2008DIRECTOR APPOINTED JEAN-PAUL GOSLIN

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06/08/086 August 2008DIRECTOR APPOINTED ROBERT YEOMANS

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31/07/0831 July 2008APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM PLESTED

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31/07/0831 July 2008DIRECTOR AND SECRETARY RESIGNED GRAHAM PLESTED

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15/07/0815 July 2008DIRECTOR RESIGNED GUILLAUME MOYEN

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15/07/0815 July 2008APPOINTMENT TERMINATED DIRECTOR GUILLAUME MOYEN

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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01/10/071 October 2007RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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17/06/0717 June 2007NEW DIRECTOR APPOINTED

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09/05/079 May 2007NEW DIRECTOR APPOINTED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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02/10/062 October 2006RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006COMPANY NAME CHANGED CANBERRA HARWELL LIMITED CERTIFICATE ISSUED ON 01/08/06; RESOLUTION PASSED ON 08/05/06

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01/08/061 August 2006COMPANY NAME CHANGED CANBERRA HARWELL LIMITED CERTIFICATE ISSUED ON 01/08/06

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21/07/0621 July 2006NEW DIRECTOR APPOINTED

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14/07/0614 July 2006DIRECTOR RESIGNED

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14/07/0614 July 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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04/10/054 October 2005RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005NEW DIRECTOR APPOINTED

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11/08/0511 August 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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15/11/0415 November 2004RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004NEW DIRECTOR APPOINTED

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27/04/0427 April 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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04/10/034 October 2003RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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07/11/027 November 2002RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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06/08/026 August 2002AUD RES

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15/03/0215 March 2002COMPANY NAME CHANGED HARWELL INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 15/03/02; RESOLUTION PASSED ON 12/03/02

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15/03/0215 March 2002COMPANY NAME CHANGED HARWELL INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 15/03/02

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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05/11/015 November 2001RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001NEW DIRECTOR APPOINTED

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16/10/0116 October 2001NEW DIRECTOR APPOINTED

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26/03/0126 March 2001NEW SECRETARY APPOINTED

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26/03/0126 March 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/03/0126 March 2001DIRECTOR RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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28/09/0028 September 2000RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000NEW DIRECTOR APPOINTED

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15/04/0015 April 2000NEW DIRECTOR APPOINTED

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15/04/0015 April 2000NEW DIRECTOR APPOINTED

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15/04/0015 April 2000DIRECTOR RESIGNED

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15/04/0015 April 2000DIRECTOR RESIGNED

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18/02/0018 February 2000SECRETARY RESIGNED

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18/02/0018 February 2000DIRECTOR RESIGNED

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06/02/006 February 2000ADOPTARTICLES28/01/00

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18/01/0018 January 2000DIRECTOR RESIGNED

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18/01/0018 January 2000SECRETARY RESIGNED

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18/01/0018 January 2000RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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29/06/9929 June 1999NEW DIRECTOR APPOINTED

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07/01/997 January 1999COMPANY NAME CHANGED INHOCO 834 LIMITED CERTIFICATE ISSUED ON 07/01/99

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23/12/9823 December 1998ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99

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08/12/988 December 1998NEW DIRECTOR APPOINTED

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08/12/988 December 1998NEW DIRECTOR APPOINTED

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08/12/988 December 1998NEW DIRECTOR APPOINTED

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08/12/988 December 1998NEW SECRETARY APPOINTED

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29/09/9829 September 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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