TTEC CONSULTING (UK) LIMITED

Company number 03424866

Date	Type	Description	View / Download
01 May 2018	TM01	Termination of appointment of Glendon Ross Price as a director on 12 March 2018	(1 page)
26 Mar 2018	PSC05	Change of details for Ttec Holdings Inc. as a person with significant control on 22 March 2018	(2 pages)
18 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
14 Feb 2018	PSC05	Change of details for Teletech Holdings Inc. as a person with significant control on 1 January 2018	(2 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-31	(3 pages)
06 Feb 2018	CONNOT	Change of name notice	(2 pages)
28 Dec 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
19 Sep 2017	AUD	Auditor's resignation	(4 pages)
12 Sep 2017	AD01	Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 6 Braid Court Lawford Road Chiswick London W4 3HS on 12 September 2017	(1 page)
11 Sep 2017	AP03	Appointment of Ms Rose-Marie Margaret Sexton as a secretary on 14 August 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
13 Feb 2017	AA	Full accounts made up to 31 December 2015	(21 pages)
10 Mar 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
03 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2,250	(6 pages)
16 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2015	TM01	Termination of appointment of Brian Anthony Shepherd as a director on 15 January 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2,250	(7 pages)
16 Feb 2015	CH01	Director's details changed for Brian Anthony Shepherd on 29 August 2014	(2 pages)
16 Feb 2015	CH01	Director's details changed for Paul Winston Miller on 1 December 2014	(2 pages)
26 Nov 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(3 pages)
07 Oct 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2,250	(7 pages)
07 Oct 2014	CH01	Director's details changed for Glendon Ross Price on 1 November 2013	(2 pages)
07 Oct 2014	CH01	Director's details changed for Mr Simon Lempriere on 1 November 2013	(2 pages)
07 Oct 2014	CH01	Director's details changed for Alexander Dugald Gregory Macphail on 1 November 2013	(2 pages)