TELEPERFORMANCE GLOBAL BPO UK LIMITED

02180352
SPECTRUM HOUSE BOND STREET BRISTOL ENGLAND BS1 3LG

Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Annual Accounts 22 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2023 accounts Annual Accounts 24 Buy now
03 Jul 2023 officers Appointment of director (Teri Elaine Obrien Ratto) 2 Buy now
03 Jul 2023 officers Termination of appointment of director (Leigh Patrice Ryan) 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2022 accounts Annual Accounts 24 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 26 Buy now
23 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2020 accounts Annual Accounts 27 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2020 officers Termination of appointment of director (Sachin Ramesh Raje) 1 Buy now
10 Apr 2020 officers Termination of appointment of director (Amit Gupta) 1 Buy now
10 Sep 2019 accounts Annual Accounts 24 Buy now
26 Jun 2019 resolution Resolution 33 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2019 officers Termination of appointment of director (Abhay Telang) 1 Buy now
23 Apr 2019 officers Appointment of director (Mr Amit Gupta) 2 Buy now
02 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2019 resolution Resolution 3 Buy now
01 Mar 2019 officers Appointment of director (Ms Leigh Patrice Ryan) 2 Buy now
01 Mar 2019 officers Appointment of director (Mr Olivier Claude Jean Rigaudy) 2 Buy now
01 Mar 2019 officers Appointment of director (Mr Karl Wise) 2 Buy now
31 Dec 2018 accounts Annual Accounts 25 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Jan 2018 officers Termination of appointment of director (Stephen James Morgan) 1 Buy now
22 Nov 2017 accounts Annual Accounts 24 Buy now
07 Sep 2017 officers Termination of appointment of director (Rohit Narang) 1 Buy now
03 Aug 2017 officers Appointment of director (Stephen James Morgan) 3 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2017 officers Termination of appointment of director (Vijay Venkatesh Murthy) 1 Buy now
05 May 2017 officers Appointment of director (Sachin Ramesh Raje) 2 Buy now
05 Jan 2017 accounts Annual Accounts 28 Buy now
07 Jul 2016 officers Change of particulars for director (Mr Rohit Narang) 2 Buy now
05 Jul 2016 annual-return Annual Return 6 Buy now
15 Jan 2016 officers Termination of appointment of secretary (Serco Corporate Services Limited) 1 Buy now
05 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jan 2016 officers Termination of appointment of director (Richard Judge) 1 Buy now
07 Dec 2015 officers Appointment of director (Mr Vijay Venkatesh Murthy) 2 Buy now
07 Dec 2015 officers Appointment of director (Mr Rohit Narang) 2 Buy now
02 Sep 2015 accounts Annual Accounts 21 Buy now
23 Jun 2015 annual-return Annual Return 4 Buy now
24 Feb 2015 accounts Annual Accounts 22 Buy now
25 Jun 2014 annual-return Annual Return 4 Buy now
11 Feb 2014 accounts Annual Accounts 18 Buy now
25 Jun 2013 annual-return Annual Return 4 Buy now
27 Feb 2013 officers Termination of appointment of director (David Poole) 1 Buy now
16 Jan 2013 accounts Annual Accounts 20 Buy now
06 Dec 2012 annual-return Annual Return 4 Buy now
05 Dec 2012 officers Change of particulars for director (Abhay Telang) 2 Buy now
05 Dec 2012 officers Change of particulars for director (David Poole) 2 Buy now
05 Dec 2012 officers Change of particulars for director (Richard Judge) 2 Buy now
05 Dec 2012 capital Return of Allotment of shares 3 Buy now
08 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2012 officers Termination of appointment of secretary (Richard Jugde) 1 Buy now
08 Aug 2012 officers Appointment of corporate secretary (Serco Corporate Services Limited) 2 Buy now
13 Jul 2012 officers Appointment of secretary (Richard Jugde) 3 Buy now
13 Jul 2012 officers Appointment of director (Abhay Telang) 4 Buy now
13 Jul 2012 officers Appointment of director (David Poole) 3 Buy now
13 Jul 2012 officers Appointment of director (Richard Judge) 3 Buy now
11 Jul 2012 officers Termination of appointment of director (Ramachandra Panickar) 1 Buy now
11 Jul 2012 officers Termination of appointment of director (Susir Mangalore) 1 Buy now
11 Jul 2012 officers Termination of appointment of secretary (Ramachandra Panickar) 1 Buy now
11 Jul 2012 officers Termination of appointment of director (Sandeep Aggarwal) 1 Buy now
12 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
03 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jan 2012 accounts Annual Accounts 24 Buy now
13 Dec 2011 annual-return Annual Return 6 Buy now
08 Dec 2011 capital Return of Allotment of shares 3 Buy now
20 Jun 2011 annual-return Annual Return 6 Buy now
18 Jan 2011 officers Change of particulars for director (Susir Kumar Mangalore) 2 Buy now
18 Jan 2011 officers Change of particulars for director (Ramachandra Panickar) 2 Buy now
18 Jan 2011 officers Change of particulars for secretary (Ramachandra Panickar) 2 Buy now
15 Sep 2010 accounts Annual Accounts 21 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 capital Return of Allotment of shares 2 Buy now
29 Jun 2010 capital Return of Allotment of shares 2 Buy now
06 Apr 2010 capital Return of Allotment of shares 2 Buy now
06 Apr 2010 capital Return of Allotment of shares 2 Buy now
31 Mar 2010 resolution Resolution 1 Buy now
29 Mar 2010 resolution Resolution 2 Buy now
25 Jan 2010 accounts Annual Accounts 19 Buy now
20 Jan 2010 officers Termination of appointment of secretary (Sidney Barrie) 1 Buy now
20 Jan 2010 officers Appointment of director (Ramachandra Panickar) 2 Buy now
20 Jan 2010 officers Termination of appointment of director (Duncan Thomas Rimmer) 1 Buy now
20 Jan 2010 officers Termination of appointment of director (Nicholas Keith Chevis) 1 Buy now
20 Jan 2010 officers Appointment of director (Sandeep Aggarwal) 2 Buy now
20 Jan 2010 officers Termination of appointment of director (David Clement Gausby) 1 Buy now
20 Jan 2010 officers Appointment of secretary (Ramachandra Panickar) 1 Buy now
19 Jan 2010 officers Termination of appointment of director (Rebecca Simpson) 1 Buy now
19 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2010 officers Appointment of director (Susir Kumar Mangalore) 3 Buy now