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TRANSLATIONS EXPRESS UK ONLINE LTD

Company number 07297342

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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)
12 Oct 2016 TM01 Termination of appointment of Andreas Tiliris as a director on 10 October 2016
12 Oct 2016 AP01 Appointment of Mr Florin Rentea as a director on 10 October 2016
24 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
19 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
29 Sep 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
15 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
11 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Sep 2013 TM01 Termination of appointment of Evangelos Vossos as a director
05 Sep 2013 AP01 Appointment of Mr Andreas Tiliris as a director
17 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
28 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
31 Oct 2012 TM01 Termination of appointment of Andreas Tiliris as a director
31 Oct 2012 AP01 Appointment of Evangelos Vossos as a director
11 Oct 2012 TM02 Termination of appointment of Yiannis Liberis as a secretary
15 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from the Old Bakery 67 Hounslow Road Hanworth TW13 6QA England on 15 August 2012
15 Aug 2012 AD01 Registered office address changed from the Old Bakery 67 Hounslow Road Hanworth Middlesex TW11 6QA on 15 August 2012
31 May 2012 AD01 Registered office address changed from 13a Fitzgeorge Avenue London W14 0SY United Kingdom on 31 May 2012
15 May 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
28 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted