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BEO DOC UK LTD

Company number 06795012

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Company Results (links open in a new window)
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)
05 Feb 2016	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 - 8 pages (8 pages)
31 Jan 2016	CERTNM	Company name changed osborne translation services LTD\certificate issued on 31/01/16 RES15 ‐ Change company name resolution on 2016-01-15	View PDF Company name changed osborne translation services LTD\certificate issued on 31/01/16 RES15 ‐ Change company name resolution on 2016-01-15 - link opens in a new window - 2 pages (2 pages)
31 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	TM01	Termination of appointment of Evi Claudia Sussmann as a director on 30 November 2015	View PDF Termination of appointment of Evi Claudia Sussmann as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2015	AD01	Registered office address changed from Eleventh Floor St. James House Vicar Lane Sheffield S1 2EX to Omnia One 125 Queen Street Sheffield S1 2DU on 30 April 2015	View PDF Registered office address changed from Eleventh Floor St. James House Vicar Lane Sheffield S1 2EX to Omnia One 125 Queen Street Sheffield S1 2DU on 30 April 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	TM01	Termination of appointment of Mark Gordon Osborne as a director on 24 March 2015	View PDF Termination of appointment of Mark Gordon Osborne as a director on 24 March 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AP01	Appointment of Ulrike Dorothee Baral as a director on 24 March 2015	View PDF Appointment of Ulrike Dorothee Baral as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 99	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 99 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 99	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 99 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	CH01	Director's details changed for Evi Claudia Sussmann on 1 February 2013	View PDF Director's details changed for Evi Claudia Sussmann on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
10 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2012	AD01	Registered office address changed from Sixth Floor St. James House Vicar Lane Sheffield South Yorkshire S1 2EX United Kingdom on 10 February 2012	View PDF Registered office address changed from Sixth Floor St. James House Vicar Lane Sheffield South Yorkshire S1 2EX United Kingdom on 10 February 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
14 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
28 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	AD01	Registered office address changed from 50 Hoole Street Sheffield South Yorkshire S6 2WR on 28 January 2010	View PDF Registered office address changed from 50 Hoole Street Sheffield South Yorkshire S6 2WR on 28 January 2010 - link opens in a new window - 1 page (1 page)
28 Jan 2010	CH01	Director's details changed for Mark Gordon Osborne on 1 October 2009	View PDF Director's details changed for Mark Gordon Osborne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Evi Claudia Sussmann on 1 October 2009	View PDF Director's details changed for Evi Claudia Sussmann on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)

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