TELEPERFORMANCE GLOBAL BPO UK LIMITED

Company number 02180352

Date	Type	Description	View / Download
02 Apr 2019	PSC05	Change of details for Intelenet Global (Uk) Limited as a person with significant control on 2 April 2019	(2 pages)
02 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-07	(3 pages)
01 Mar 2019	AP01	Appointment of Ms Leigh Patrice Ryan as a director on 21 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Olivier Claude Jean Rigaudy as a director on 21 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Karl Wise as a director on 21 February 2019	(2 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
02 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(3 pages)
09 Jan 2018	TM01	Termination of appointment of Stephen James Morgan as a director on 9 January 2018	(1 page)
22 Nov 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
07 Sep 2017	TM01	Termination of appointment of Rohit Narang as a director on 31 July 2017	(1 page)
03 Aug 2017	AP01	Appointment of Stephen James Morgan as a director on 11 July 2017	(3 pages)
23 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
05 May 2017	TM01	Termination of appointment of Vijay Venkatesh Murthy as a director on 26 April 2017	(1 page)
05 May 2017	AP01	Appointment of Sachin Ramesh Raje as a director on 26 April 2017	(2 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(28 pages)
07 Jul 2016	CH01	Director's details changed for Mr Rohit Narang on 22 June 2016	(2 pages)
05 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,667,002	(6 pages)
15 Jan 2016	TM02	Termination of appointment of Serco Corporate Services Limited as a secretary on 31 December 2015	(1 page)
05 Jan 2016	AD01	Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY to Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 5 January 2016	(1 page)
05 Jan 2016	CERTNM	Company name changed serco (uk) services LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-31	(3 pages)
04 Jan 2016	TM01	Termination of appointment of Richard Judge as a director on 31 December 2015	(1 page)
07 Dec 2015	AP01	Appointment of Mr Vijay Venkatesh Murthy as a director on 27 November 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Rohit Narang as a director on 27 November 2015	(2 pages)
02 Sep 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
23 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,667,002	(4 pages)