Lionbridge (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SAC TECHNOGRAPHIC LIMITED
HEITMANN S.A.C. LTD
LERNOUT & HAUSPIE LIMITED
BOWNE GLOBAL SOLUTIONS LIMITED
Company type Private Limited Company , Active Company Number 01295207 Record last updated Saturday, August 19, 2023 10:11:55 AM UTC Official Address Enterprise Centre Coventry University Technology Park Puma Way West Midlands Cv12tt St Michael's There are 12 companies registered at this street
Postal Code CV12TT Sector Other professional, scientific and technical activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Aug 15, 2023 Resignation of one Secretary (a man) Registry Aug 15, 2023 Appointment of a man as Secretary Registry Sep 16, 2022 Resignation of one Director (a man) Registry Sep 16, 2022 Appointment of a man as Director and Director Of Ges Operations, Europe Registry Jan 3, 2022 Appointment of a man as Director and Manager Registry Jan 3, 2022 Resignation of one Director (a woman) Registry Sep 9, 2021 Appointment of a woman Registry Dec 2, 2019 Appointment of a woman 1295... Registry Oct 25, 2019 Resignation of one Director (a man) Registry Mar 29, 2019 Resignation of one Director (a man) 1295... Registry Dec 21, 2018 Resignation of one Director (a man) Registry Oct 24, 2017 Appointment of a man as Director and Chief Financial Officer Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Mar 18, 2016 Three appointments: 3 men Financials Oct 7, 2014 Annual accounts Registry Apr 17, 2014 Annual return Registry Apr 17, 2014 Change of particulars for director Financials Oct 1, 2013 Annual accounts Registry Apr 23, 2013 Annual return Financials Oct 3, 2012 Annual accounts Registry May 15, 2012 Appointment of a man as Secretary Registry May 15, 2012 Appointment of a man as Director Registry Apr 27, 2012 Annual return Registry Apr 18, 2012 Appointment of a man as Director and Finance Manager Registry Feb 28, 2012 Resignation of one Accountant and one Director (a man) Registry Feb 28, 2012 Resignation of one Director Registry Feb 28, 2012 Resignation of one Secretary Financials Oct 6, 2011 Annual accounts Registry Aug 31, 2011 Change of registered office address Registry May 25, 2011 Resignation of one Director Registry May 11, 2011 Annual return Registry May 3, 2011 Resignation of one Managing Director and one Director (a man) Financials Oct 5, 2010 Annual accounts Registry May 19, 2010 Annual return Registry May 18, 2010 Change of particulars for director Financials Oct 31, 2009 Annual accounts Registry May 22, 2009 Annual return Financials Sep 12, 2008 Annual accounts Registry May 8, 2008 Annual return Financials Aug 29, 2007 Annual accounts Registry Apr 20, 2007 Annual return Financials Oct 30, 2006 Annual accounts Registry Sep 28, 2006 Resignation of one Snr Vice President and one Director (a man) Registry Sep 28, 2006 Resignation of a director Registry May 15, 2006 Annual return Financials Nov 4, 2005 Annual accounts Registry Oct 11, 2005 Appointment of a director Registry Oct 11, 2005 Resignation of a director Registry Oct 11, 2005 Resignation of a director 1295... Registry Sep 20, 2005 Change of name certificate Registry Sep 20, 2005 Company name change Registry Sep 1, 2005 Appointment of a man as Ceo and Director Registry May 25, 2005 Annual return Registry Sep 3, 2004 Appointment of a director Financials Aug 26, 2004 Annual accounts Registry Aug 2, 2004 Resignation of a director Registry May 21, 2004 Annual return Registry May 14, 2004 Resignation of one Ceo and one Director (a man) Registry May 14, 2004 Appointment of a man as Director and Snr Vice President Financials Oct 29, 2003 Annual accounts Registry Jul 8, 2003 Appointment of a director Registry Jul 8, 2003 Appointment of a director 1295... Registry Jun 24, 2003 Appointment of a director Registry Jun 24, 2003 Annual return Registry Jun 24, 2003 Resignation of a director Registry Jun 18, 2003 Resignation of a director 1295... Registry May 31, 2003 Resignation of one Managing Director and one Director (a man) Registry Apr 1, 2003 Two appointments: 2 men Registry Mar 12, 2003 Appointment of a man as Director and President & Ceo Registry Mar 12, 2003 Resignation of one Ceo and one Director (a man) Registry Nov 14, 2002 Resignation of a director Registry Nov 13, 2002 Auditor's letter of resignation Financials Oct 9, 2002 Annual accounts Registry Sep 17, 2002 Resignation of one Cheif Financial Officer and one Director (a man) Registry May 15, 2002 Annual return Registry Mar 28, 2002 Appointment of a director Registry Mar 28, 2002 Resignation of a director Registry Mar 28, 2002 Appointment of a director Registry Mar 28, 2002 Appointment of a director 1295... Registry Mar 28, 2002 Appointment of a director Registry Mar 28, 2002 Resignation of a director Registry Mar 15, 2002 Resignation of 2 people: one Company Director and one Director (a man) Registry Feb 25, 2002 Auditor's letter of resignation Registry Dec 19, 2001 Change of name certificate Financials Oct 25, 2001 Annual accounts Registry Sep 21, 2001 Memorandum of association Registry Sep 21, 2001 Alteration to memorandum and articles Registry Sep 18, 2001 Particulars of a mortgage or charge Registry May 3, 2001 Annual return Registry May 2, 2001 Appointment of a director Registry Apr 25, 2001 Change in situation or address of registered office Registry Apr 23, 2001 Resignation of a director Registry Apr 11, 2001 Appointment of a woman Registry Feb 12, 2001 Resignation of one Director (a man) Registry Jan 15, 2001 Resignation of a director Registry Jan 15, 2001 Resignation of a director 1295... Registry Jan 15, 2001 Appointment of a director Registry Jan 11, 2001 Change of name certificate Registry Jan 11, 2001 Company name change Registry Jan 5, 2001 Appointment of a man as Company Director and Director
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