CONDUENT BUSINESS SERVICES UK LIMITED

Company number 01714719

Date	Type	Description	View / Download
23 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2014	AD02	Register inspection address has been changed	(1 page)
08 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(20 pages)
08 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(61 pages)
08 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
08 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
28 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(9 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
05 Sep 2012	AP01	Appointment of John Andrew London as a director	(3 pages)
28 Aug 2012	AP01	Appointment of James Michael Peffer as a director	(3 pages)
28 Aug 2012	TM01	Termination of appointment of Craig Rich as a director	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Colin Fisher as a director	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Geoffrey Roper as a director	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Pauline Roper as a director	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Michael Bateman as a director	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Hugh Roper as a director	(2 pages)
28 Aug 2012	TM02	Termination of appointment of Colin Fisher as a secretary	(3 pages)
28 Aug 2012	AP03	Appointment of James Michael Peffer as a secretary	(3 pages)
28 Aug 2012	AD01	Registered office address changed from Alder Hill Park 16 Alder Hills Poole Dorset BH12 4AR on 28 August 2012	(2 pages)
22 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
22 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 Aug 2012	MISC	Aud res	(2 pages)
01 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
19 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 April 2012	(22 pages)
19 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 April 2012	(23 pages)