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TRANSLYFT UK LIMITED

Company number 05257138

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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)
14 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
15 Oct 2010 AD01 Registered office address changed from Translyft House, Merse Road North, Moons Moat Redditch Worcestershire B98 9HL on 15 October 2010
07 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Bruno Olesen on 12 November 2009
12 Nov 2009 CH01 Director's details changed for William George Scholes on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Jens Michael Stjerne Mikkelsen on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Pennyann Scholes on 12 November 2009
19 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 12/10/08; full list of members
18 Dec 2008 288c Director and secretary's change of particulars / william scholes / 02/07/2007
18 Dec 2008 288c Director's change of particulars / pennyann scholes / 02/07/2007
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2007 363a Return made up to 12/10/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Dec 2006 363a Return made up to 12/10/06; full list of members
08 Dec 2006 287 Registered office changed on 08/12/06 from: merse road, north moons moat redditch worcestershire B98 9PL
24 Oct 2006 AA Accounts for a small company made up to 31 December 2005
28 Sep 2006 288a New director appointed
07 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 17/08/06
07 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2006 395 Particulars of mortgage/charge