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CORPORATE TRANSLATIONS INC. (UK) LTD

Company number 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)
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
  • GBP 100
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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