TRANSLEC LIMITED

Company number 03321503

Date	Type	Description	View / Download
17 Sep 2018	TM01	Termination of appointment of Mark Buchanan Rutherford as a director on 14 September 2018	(1 page)
17 Sep 2018	AP01	Appointment of Mr Christopher Dennis Butcher as a director on 14 September 2018	(2 pages)
22 Jun 2018	SH20	Statement by Directors	(2 pages)
22 Jun 2018	SH19	Statement of capital on 22 June 2018 GBP 1	(3 pages)
22 Jun 2018	CAP-SS	Solvency Statement dated 07/06/18	(2 pages)
22 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 07/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 May 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
19 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 1 January 2017	(21 pages)
21 Aug 2017	MR04	Satisfaction of charge 033215030002 in full	(1 page)
21 Aug 2017	MR04	Satisfaction of charge 033215030003 in full	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
10 Feb 2017	MR01	Registration of charge 033215030004, created on 10 February 2017	(30 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
07 Oct 2016	AP01	Appointment of Mr Dave Paborksy as a director on 3 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Floris Spoel as a director on 3 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Jonathan Charles Richardson as a director on 3 October 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Ian Fisher as a director on 3 October 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Andrew Olaf Fischer as a director on 3 October 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Andrew Olaf Fischer as a director on 3 October 2016	(1 page)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
01 Jul 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
15 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 50,000	(6 pages)
15 Apr 2016	AD01	Registered office address changed from Saddleworth Business Park Huddersfield Road Delph Oldham OL3 5DF to Units 13-14 Shepley Industrial Estate South Audenshaw Manchester M34 5DW on 15 April 2016	(1 page)
27 Jan 2016	AP01	Appointment of Mr Mark Buchanan Rutherford as a director on 27 January 2016	(2 pages)