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TELEPERFORMANCE HOLDINGS LIMITED

Company number 04032641

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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)
01 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
27 Jul 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
09 Apr 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 5 pages (5 pages)
09 Apr 2009	CAP-SS	Solvency statement dated 08/04/09	View PDF Solvency statement dated 08/04/09 - link opens in a new window - 5 pages (5 pages)
09 Apr 2009	CAP-MDSC	Min detail amend capital eff 09/04/09	View PDF Min detail amend capital eff 09/04/09 - link opens in a new window - 1 page (1 page)
09 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 08/04/2009	View PDF Resolutions RES13 ‐ Cancellation of share premium account 08/04/2009 - link opens in a new window - 1 page (1 page)
19 Aug 2008	363s	Return made up to 03/07/08; change of members 363(287) ‐ Registered office changed on 19/08/08	View PDF Return made up to 03/07/08; change of members 363(287) ‐ Registered office changed on 19/08/08 - link opens in a new window - 9 pages (9 pages)
22 Jul 2008	88(2)	Ad 18/06/08\gbp si 5534043@0.05=276702.15\gbp ic 4252097/4528799.15\	View PDF Ad 18/06/08\gbp si 5534043@0.05=276702.15\gbp ic 4252097/4528799.15\ - link opens in a new window - 2 pages (2 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Jul 2008	123	Gbp nc 4252099/4528801\18/06/08	View PDF Gbp nc 4252099/4528801\18/06/08 - link opens in a new window - 2 pages (2 pages)
04 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
03 Apr 2008	288a	Director appointed jacques berrebi	View PDF Director appointed jacques berrebi - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	288a	Director appointed daniel ernest henri julien	View PDF Director appointed daniel ernest henri julien - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	288a	Director appointed claes thomas rogalin	View PDF Director appointed claes thomas rogalin - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	288b	Appointment terminated director patrick dubreil	View PDF Appointment terminated director patrick dubreil - link opens in a new window - 1 page (1 page)
29 Feb 2008	288b	Appointment terminated director christophe allard	View PDF Appointment terminated director christophe allard - link opens in a new window - 1 page (1 page)
04 Aug 2007	363s	Return made up to 03/07/07; change of members	View PDF Return made up to 03/07/07; change of members - link opens in a new window - 8 pages (8 pages)
22 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Jul 2006	363s	Return made up to 03/07/06; full list of members	View PDF Return made up to 03/07/06; full list of members - link opens in a new window - 10 pages (10 pages)
13 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
19 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 39 pages (39 pages)

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TELEPERFORMANCE HOLDINGS LIMITED

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