CORPORATE TRANSLATIONS INC. (UK) LTD
Company number 08072632
- Company Overview for CORPORATE TRANSLATIONS INC. (UK) LTD (08072632)
- Filing history for CORPORATE TRANSLATIONS INC. (UK) LTD (08072632)
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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) |
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27 Apr 2021 | AA | Full accounts made up to 30 September 2020 | |
20 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with no updates | |
20 Feb 2020 | AA | Full accounts made up to 30 September 2019 | |
28 May 2019 | CS01 | Confirmation statement made on 17 May 2019 with no updates | |
07 Feb 2019 | AA | Full accounts made up to 30 September 2018 | |
03 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
18 May 2018 | CS01 | Confirmation statement made on 17 May 2018 with no updates | |
08 Dec 2017 | AP01 | Appointment of Mr Desmond Kenneth Neil Glass as a director on 6 November 2017 | |
08 Dec 2017 | AP03 | Appointment of Mr Desmond Kenneth Glass as a secretary on 6 November 2017 | |
03 Oct 2017 | TM01 | Termination of appointment of Joanne Claire Hindley as a director on 29 September 2017 | |
02 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
24 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
17 May 2017 | TM01 | Termination of appointment of Reinhard Karl-Heinz Ottway as a director on 31 March 2017 | |
13 Jun 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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08 Jun 2016 | AA01 | Current accounting period shortened from 31 October 2016 to 30 September 2016 | |
11 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
10 May 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 31 October 2015 | |
25 Apr 2016 | RESOLUTIONS |
Resolutions
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02 Nov 2015 | CH01 | Director's details changed for Mr Benjamin Christopher Rainforth on 30 October 2015 | |
02 Nov 2015 | AP01 | Appointment of Mr Reinhard Karl-Heinz Ottway as a director on 30 October 2015 | |
02 Nov 2015 | AP01 | Appointment of Mr Richard James Thompson as a director on 30 October 2015 | |
02 Nov 2015 | AP01 | Appointment of Mr Andrew Stephen Brode as a director on 30 October 2015 | |
02 Nov 2015 | AP01 | Appointment of Ms Joanne Claire Hindley as a director on 30 October 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Mary Gawlicki as a director on 30 October 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Theodore Gawlicki as a director on 30 October 2015 |