Lionbridge (Uk) LTD
Full Company Report |
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 |
Locality | St Michael's |
Region | England |
Postal Code | CV12TT |
Sector | Other professional, scientific and technical activities n.e.c. |
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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 |  |