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MIRION TECHNOLOGIES (HOLDINGSUB1), LTD.

Company number 09299516

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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)
10 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 USD .01 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2016.	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 USD .01 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2016. - link opens in a new window - 8 pages (8 pages)
19 Jun 2015	CH01	Director's details changed for Mr Kenneth Ronald Neal on 9 June 2015	View PDF Director's details changed for Mr Kenneth Ronald Neal on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AP01	Appointment of Mr Christopher Laurence Warren as a director on 9 June 2015	View PDF Appointment of Mr Christopher Laurence Warren as a director on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AP01	Appointment of Mr Pierre Marie Alain De Sarrau as a director on 9 June 2015	View PDF Appointment of Mr Pierre Marie Alain De Sarrau as a director on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	TM01	Termination of appointment of Charterhouse Corporate Directors Limited as a director on 9 June 2015	View PDF Termination of appointment of Charterhouse Corporate Directors Limited as a director on 9 June 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AP03	Appointment of Irina Marsovna Watson as a secretary on 9 June 2015	View PDF Appointment of Irina Marsovna Watson as a secretary on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AP01	Appointment of Mr Kenneth Ronald Neal as a director on 9 June 2015	View PDF Appointment of Mr Kenneth Ronald Neal as a director on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	TM01	Termination of appointment of Stephane Roland Etroy as a director on 9 June 2015	View PDF Termination of appointment of Stephane Roland Etroy as a director on 9 June 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 USD 4,780,891.01	View PDF Statement of capital following an allotment of shares on 31 March 2015 USD 4,780,891.01 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	CERTNM	Company name changed heisenberg UK1 LIMITED\certificate issued on 19/01/15 CONNOT ‐ Change of name notice	View PDF Company name changed heisenberg UK1 LIMITED\certificate issued on 19/01/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 USD .01	View PDF Incorporation Statement of capital on 2014-11-06 USD .01 - link opens in a new window - 49 pages (49 pages)

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