TTEC CONSULTING (UK) LIMITED

Company number 03424866

Date	Type	Description	View / Download
03 Oct 2014	TM01	Termination of appointment of Alexander Dugald Gregory Macphail as a director on 29 August 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Simon Lempriere as a director on 29 August 2014	(1 page)
29 Sep 2014	MR04	Satisfaction of charge 3 in full	(1 page)
29 Sep 2014	MR04	Satisfaction of charge 4 in full	(1 page)
16 Sep 2014	AP01	Appointment of Paul Winston Miller as a director on 29 August 2014	(3 pages)
16 Sep 2014	AP01	Appointment of Brian Anthony Shepherd as a director on 29 August 2014	(3 pages)
23 Jun 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Consenting to variation of class rights of the c shares 23/05/2014	(5 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Consenting to variation of class rights of the b shares 23/05/2014	(6 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Consenting to varation of class rights of the a shares 23/05/2014	(4 pages)
09 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest/regulation 96 & 94 of table a shall be deemed relaxed - retroactivley & prospectively 23/05/2014	(3 pages)
10 Apr 2014	TM01	Termination of appointment of Mark Felix as a director	(1 page)
05 Mar 2014	AA	Full accounts made up to 30 June 2013	(22 pages)
03 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2,250	(8 pages)
14 May 2013	TM01	Termination of appointment of Brian Reynolds as a director	(1 page)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(21 pages)
14 Mar 2013	AP01	Appointment of Steve Ellis as a director	(3 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
29 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(8 pages)
08 Aug 2012	AP01	Appointment of Glendon Ross Price as a director	(2 pages)
18 Apr 2012	AA	Full accounts made up to 30 June 2011	(20 pages)
23 Nov 2011	CH01	Director's details changed for Brian Terrence Reynolds on 1 May 2011	(2 pages)
09 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(7 pages)
31 Mar 2011	AA	Full accounts made up to 30 June 2010	(23 pages)