CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED

Company number 04022569

Date	Type	Description	View / Download
29 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-26	(3 pages)
14 Jul 2017	TM01	Termination of appointment of Gideon Overton as a director on 5 May 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Ian Branch as a director on 24 March 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
18 Mar 2016	MR04	Satisfaction of charge 1 in full	(6 pages)
14 Mar 2016	CH01	Director's details changed for Mr Gideon Overton on 6 January 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-17 EUR 1 GBP 3	(8 pages)
14 Jan 2016	TM01	Termination of appointment of Nancy Pruitt Vineyard as a director on 4 November 2015	(1 page)
12 Jan 2016	AP01	Appointment of Mr James Michael Peffer as a director on 4 November 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
30 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-30 EUR 1 GBP 3	(8 pages)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
28 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-28 EUR 1 GBP 2	(7 pages)
28 Jan 2014	AP01	Appointment of Mr Ian Branch as a director	(2 pages)
07 Jan 2014	CH04	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013	(1 page)
07 Nov 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
06 Mar 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(7 pages)
08 Feb 2013	CH01	Director's details changed for Nancy Pruitt Vineyard on 1 January 2013	(2 pages)
07 Feb 2013	CH01	Director's details changed for Derek Brian Halliburton on 1 January 2013	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
13 Mar 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(7 pages)
08 Mar 2012	CH03	Secretary's details changed for Mr James Michael Peffer on 20 February 2012	(2 pages)
07 Mar 2012	AP03	Appointment of Mr James Michael Peffer as a secretary	(2 pages)
07 Mar 2012	TM02	Termination of appointment of Lowell Brickman as a secretary	(1 page)