LANGUAGE LINE SERVICES UK II LIMITED

Company number 05573028

Date	Type	Description	View / Download
25 Sep 2017	TM02	Termination of appointment of Zoe Michelle Herron as a secretary on 25 September 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr Bonaventura Andrew Cavaliere as a director on 15 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Dennis Dracup as a director on 16 September 2016	(1 page)
17 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 17 July 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Michael Schmidt as a director on 15 July 2017	(1 page)
19 Apr 2017	AP03	Appointment of Miss Zoe Michelle Herron as a secretary on 19 April 2017	(2 pages)
28 Oct 2016	AP01	Appointment of Mrs Leigh Patrice Ryan as a director on 16 September 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Daniel Ernest Henri Julien as a director on 16 September 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Paulo Cesar Salles Vasques as a director on 16 September 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Charles Joseph Brucato as a director on 15 September 2016	(1 page)
26 Oct 2016	AP01	Appointment of Mr Olivier Claude Jean Rigaudy as a director on 16 September 2016	(2 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
06 Oct 2016	MA	Memorandum and Articles of Association	(27 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Dirs authority re resolution re merger 16/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 08/04/22	(6 pages)
09 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
25 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2	(6 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
25 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2	(6 pages)
24 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2	(6 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Mar 2013	CH01	Director's details changed for Michael Schmidt on 4 March 2013	(2 pages)
27 Sep 2012	TM02	Termination of appointment of Paul Teesdale as a secretary	(1 page)