Lionbridge (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)
- all other documents available
- 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
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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
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Locality |
St Michael's |
Region |
England |
Postal Code |
CV12TT
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Sector |
Other professional, scientific and technical activities n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 15, 2023 |
Resignation of one Secretary (a man)
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Registry |
Aug 15, 2023 |
Appointment of a man as Secretary
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Registry |
Sep 16, 2022 |
Resignation of one Director (a man)
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Registry |
Sep 16, 2022 |
Appointment of a man as Director and Director Of Ges Operations, Europe
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Registry |
Jan 3, 2022 |
Appointment of a man as Director and Manager
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Registry |
Jan 3, 2022 |
Resignation of one Director (a woman)
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Registry |
Sep 9, 2021 |
Appointment of a woman
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Registry |
Dec 2, 2019 |
Appointment of a woman 1295...
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Registry |
Oct 25, 2019 |
Resignation of one Director (a man)
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Registry |
Mar 29, 2019 |
Resignation of one Director (a man) 1295...
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Registry |
Dec 21, 2018 |
Resignation of one Director (a man)
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Registry |
Oct 24, 2017 |
Appointment of a man as Director and Chief Financial Officer
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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
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Financials |
Oct 7, 2014 |
Annual accounts
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Registry |
Apr 17, 2014 |
Annual return
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Registry |
Apr 17, 2014 |
Change of particulars for director
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Financials |
Oct 1, 2013 |
Annual accounts
|  |
Registry |
Apr 23, 2013 |
Annual return
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Financials |
Oct 3, 2012 |
Annual accounts
|  |
Registry |
May 15, 2012 |
Appointment of a man as Secretary
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Registry |
May 15, 2012 |
Appointment of a man as Director
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Registry |
Apr 27, 2012 |
Annual return
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Registry |
Apr 18, 2012 |
Appointment of a man as Director and Finance Manager
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Registry |
Feb 28, 2012 |
Resignation of one Accountant and one Director (a man)
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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
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Registry |
May 25, 2011 |
Resignation of one Director
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Registry |
May 11, 2011 |
Annual return
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Registry |
May 3, 2011 |
Resignation of one Managing Director and one Director (a man)
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Financials |
Oct 5, 2010 |
Annual accounts
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Registry |
May 19, 2010 |
Annual return
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Registry |
May 18, 2010 |
Change of particulars for director
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Financials |
Oct 31, 2009 |
Annual accounts
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Registry |
May 22, 2009 |
Annual return
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Financials |
Sep 12, 2008 |
Annual accounts
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Registry |
May 8, 2008 |
Annual return
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Financials |
Aug 29, 2007 |
Annual accounts
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Registry |
Apr 20, 2007 |
Annual return
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Financials |
Oct 30, 2006 |
Annual accounts
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Registry |
Sep 28, 2006 |
Resignation of one Snr Vice President and one Director (a man)
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Registry |
Sep 28, 2006 |
Resignation of a director
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Registry |
May 15, 2006 |
Annual return
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Financials |
Nov 4, 2005 |
Annual accounts
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Registry |
Oct 11, 2005 |
Appointment of a director
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Registry |
Oct 11, 2005 |
Resignation of a director
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Registry |
Oct 11, 2005 |
Resignation of a director 1295...
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Registry |
Sep 20, 2005 |
Change of name certificate
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Registry |
Sep 20, 2005 |
Company name change
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Registry |
Sep 1, 2005 |
Appointment of a man as Ceo and Director
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Registry |
May 25, 2005 |
Annual return
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Registry |
Sep 3, 2004 |
Appointment of a director
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Financials |
Aug 26, 2004 |
Annual accounts
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Registry |
Aug 2, 2004 |
Resignation of a director
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Registry |
May 21, 2004 |
Annual return
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Registry |
May 14, 2004 |
Resignation of one Ceo and one Director (a man)
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Registry |
May 14, 2004 |
Appointment of a man as Director and Snr Vice President
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Financials |
Oct 29, 2003 |
Annual accounts
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Registry |
Jul 8, 2003 |
Appointment of a director
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Registry |
Jul 8, 2003 |
Appointment of a director 1295...
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Registry |
Jun 24, 2003 |
Appointment of a director
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Registry |
Jun 24, 2003 |
Annual return
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Registry |
Jun 24, 2003 |
Resignation of a director
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Registry |
Jun 18, 2003 |
Resignation of a director 1295...
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Registry |
May 31, 2003 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Apr 1, 2003 |
Two appointments: 2 men
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Registry |
Mar 12, 2003 |
Appointment of a man as Director and President & Ceo
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Registry |
Mar 12, 2003 |
Resignation of one Ceo and one Director (a man)
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Registry |
Nov 14, 2002 |
Resignation of a director
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Registry |
Nov 13, 2002 |
Auditor's letter of resignation
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Financials |
Oct 9, 2002 |
Annual accounts
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Registry |
Sep 17, 2002 |
Resignation of one Cheif Financial Officer and one Director (a man)
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Registry |
May 15, 2002 |
Annual return
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Registry |
Mar 28, 2002 |
Appointment of a director
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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...
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Registry |
Mar 28, 2002 |
Appointment of a director
|  |
Registry |
Mar 28, 2002 |
Resignation of a director
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Registry |
Mar 15, 2002 |
Resignation of 2 people: one Company Director and one Director (a man)
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Registry |
Feb 25, 2002 |
Auditor's letter of resignation
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Registry |
Dec 19, 2001 |
Change of name certificate
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Financials |
Oct 25, 2001 |
Annual accounts
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Registry |
Sep 21, 2001 |
Memorandum of association
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Registry |
Sep 21, 2001 |
Alteration to memorandum and articles
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Registry |
Sep 18, 2001 |
Particulars of a mortgage or charge
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Registry |
May 3, 2001 |
Annual return
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Registry |
May 2, 2001 |
Appointment of a director
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Registry |
Apr 25, 2001 |
Change in situation or address of registered office
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Registry |
Apr 23, 2001 |
Resignation of a director
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Registry |
Apr 11, 2001 |
Appointment of a woman
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Registry |
Feb 12, 2001 |
Resignation of one Director (a man)
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Registry |
Jan 15, 2001 |
Resignation of a director
|  |
Registry |
Jan 15, 2001 |
Resignation of a director 1295...
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Registry |
Jan 15, 2001 |
Appointment of a director
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Registry |
Jan 11, 2001 |
Change of name certificate
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Registry |
Jan 11, 2001 |
Company name change
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Registry |
Jan 5, 2001 |
Appointment of a man as Company Director and Director
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