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TRANSLEC LIMITED

Company number 03321503

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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)
27 Jan 2016	AP01	Appointment of Mr Mark Buchanan Rutherford as a director on 27 January 2016	View PDF Appointment of Mr Mark Buchanan Rutherford as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	MR01	Registration of a charge
26 Nov 2015	MR01	Registration of a charge
24 Nov 2015	AP01	Appointment of Mr Jonathan Charles Richardson as a director on 6 November 2015	View PDF Appointment of Mr Jonathan Charles Richardson as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	TM01	Termination of appointment of Jonathan Mark Rees as a director on 6 November 2015	View PDF Termination of appointment of Jonathan Mark Rees as a director on 6 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	TM01	Termination of appointment of Nigel Mark Tapley as a director on 6 November 2015	View PDF Termination of appointment of Nigel Mark Tapley as a director on 6 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AP01	Appointment of Mr Andrew Olaf Fischer as a director on 6 November 2015	View PDF Appointment of Mr Andrew Olaf Fischer as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AP01	Appointment of Mr Ian Fisher as a director on 6 November 2015	View PDF Appointment of Mr Ian Fisher as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	TM01	Termination of appointment of Keith Mumby Parker as a director on 6 November 2015	View PDF Termination of appointment of Keith Mumby Parker as a director on 6 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	TM02	Termination of appointment of Keith Mumby Parker as a secretary on 6 November 2015	View PDF Termination of appointment of Keith Mumby Parker as a secretary on 6 November 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Nov 2015	MR01	Registration of charge 033215030002, created on 6 November 2015	View PDF Registration of charge 033215030002, created on 6 November 2015 - link opens in a new window - 35 pages (35 pages)
11 Nov 2015	MR01	Registration of charge 033215030003, created on 6 November 2015	View PDF Registration of charge 033215030003, created on 6 November 2015 - link opens in a new window - 10 pages (10 pages)
26 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Jul 2015	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
06 May 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 50,000	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
11 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 50,000	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
03 Mar 2014	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
28 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
15 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
14 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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TRANSLEC LIMITED

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