Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TELEPERFORMANCE GLOBAL SERVICES UK LIMITED

Company number 05646273

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2012 TM01 Termination of appointment of Susir Mangalore as a director
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 4,052,000
12 Apr 2012 CERTNM Company name changed intelenet (uk) LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-04-11
  • NM01 ‐ Change of name by resolution
03 Apr 2012 AD01 Registered office address changed from Suite 403, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 3 April 2012
02 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
13 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 3,752,000
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 3,352,000
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 12 August 2010
  • GBP 3,242,000
18 Jan 2011 CH03 Secretary's details changed for Ramachandra Panickar on 25 August 2010
17 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Ramachandra Panickar on 25 August 2010
13 Jan 2011 CH01 Director's details changed for Susir Kumar Mangalore on 25 August 2010
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 2,842,000
15 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 2,742,000.00
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 2,392,000.00
14 Apr 2010 MISC Section 519 ca 2006
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 1,942,000.00
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 1,842,000.00
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 1,542,000.00
20 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Provision for authorise capital revoked 03/11/2009
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 6 January 2010
  • GBP 1,242,000.00
06 Jan 2010 88(2) Capitals not rolled up
06 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders