Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TELEPERFORMANCE LIMITED

Company number 02060289

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 11,745
27 Jul 2015 AP01 Appointment of Mr Jason Lee Powles as a director on 16 July 2015
27 Jul 2015 TM01 Termination of appointment of Andrew Charles Ashton as a director on 9 July 2015
27 Jul 2015 TM02 Termination of appointment of Andrew Charles Ashton as a secretary on 9 July 2015
03 Jun 2015 AA Full accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 11,745
09 May 2014 AA Full accounts made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 11,745
12 Apr 2013 AA Full accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 31 December 2011
16 May 2012 CERTNM Company name changed mm teleperformance LIMITED\certificate issued on 16/05/12
  • RES15 ‐ Change company name resolution on 2012-05-16
  • NM01 ‐ Change of name by resolution
16 May 2012 AD01 Registered office address changed from St James House Moon Street Bristol BS2 8QY on 16 May 2012
02 May 2012 TM01 Termination of appointment of Jeffrey Smith as a director
21 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
28 Jun 2011 AP01 Appointment of Mr Alistair Niederer as a director
20 May 2011 AA Full accounts made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
16 Aug 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 CH01 Director's details changed for Jeffrey Smith on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Andrew Charles Ashton on 5 February 2010
05 Feb 2010 CH03 Secretary's details changed for Andrew Charles Ashton on 5 February 2010
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
06 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
28 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21