- Company Overview for 2 TOUCH BPO SERVICES LTD (08942815)
- Filing history for 2 TOUCH BPO SERVICES LTD (08942815)
- People for 2 TOUCH BPO SERVICES LTD (08942815)
- Charges for 2 TOUCH BPO SERVICES LTD (08942815)
- More for 2 TOUCH BPO SERVICES LTD (08942815)
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) |
---|---|---|---|
21 Aug 2018 | TM02 | Termination of appointment of Alan Ka Wai Chan as a secretary on 21 August 2018 | |
21 Aug 2018 | AP01 | Appointment of Miss Julie Mcintosh as a director on 21 August 2018 | |
20 Mar 2018 | CS01 | Confirmation statement made on 17 March 2018 with no updates | |
16 Jan 2018 | TM01 | Termination of appointment of Rami Cassis as a director on 16 January 2018 | |
16 Jan 2018 | AP01 | Appointment of Mr Arthur Christopher Callow as a director on 16 January 2018 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Oct 2017 | MR04 | Satisfaction of charge 089428150003 in full | |
05 Sep 2017 | MR01 | Registration of charge 089428150004, created on 29 August 2017 | |
27 Apr 2017 | TM01 | Termination of appointment of James Lucien Alexander Szpiro as a director on 27 April 2017 | |
27 Apr 2017 | TM01 | Termination of appointment of Pieter Johannes Hooft as a director on 27 April 2017 | |
17 Mar 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
06 Jan 2017 | AP01 | Appointment of Mr James Lucien Alexander Szpiro as a director on 5 January 2017 | |
06 Jan 2017 | AP01 | Appointment of Mr Pieter Johannes Hooft as a director on 5 January 2017 | |
07 Nov 2016 | TM01 | Termination of appointment of Anthony John Strong as a director on 7 November 2016 | |
07 Nov 2016 | TM01 | Termination of appointment of James Lee Johnson as a director on 6 November 2016 | |
28 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Sep 2016 | TM01 | Termination of appointment of Simon Richard Ratcliffe as a director on 14 September 2016 | |
19 May 2016 | AP01 | Appointment of Mr Simon Richard Ratcliffe as a director on 22 March 2016 | |
17 May 2016 | TM02 | Termination of appointment of Robert John Littlewood as a secretary on 17 May 2016 | |
17 May 2016 | AP03 | Appointment of Mr Alan Ka Wai Chan as a secretary on 17 May 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
|
|
22 Mar 2016 | TM02 | Termination of appointment of a secretary | |
21 Mar 2016 | AP03 | Appointment of Mr Robert John Littlewood as a secretary on 21 October 2015 | |
21 Mar 2016 | TM02 | Termination of appointment of Theresa Erica Spencer as a secretary on 20 March 2016 | |
21 Jan 2016 | MR04 | Satisfaction of charge 089428150002 in full |