TELEPERFORMANCE BPO UK LIMITED

Company number 09548599

Date	Type	Description	View / Download
30 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(4 pages)
01 Mar 2019	PSC02	Notification of Teleperformance Se as a person with significant control on 4 October 2018	(1 page)
01 Mar 2019	PSC07	Cessation of The Blackstone Group L.P. as a person with significant control on 4 October 2018	(1 page)
01 Mar 2019	AP01	Appointment of Mr Karl Wise as a director on 25 January 2019	(2 pages)
03 Sep 2018	AP01	Appointment of Mr. Stephen Andrew Williams as a director on 10 July 2018	(2 pages)
22 Aug 2018	AP01	Appointment of Mr. John Batty as a director on 10 July 2018	(2 pages)
03 Aug 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
08 May 2018	TM01	Termination of appointment of Mazhar Manzoor as a director on 4 May 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
09 Jan 2018	TM01	Termination of appointment of Stephen James Morgan as a director on 9 January 2018	(1 page)
09 Oct 2017	AP01	Appointment of Stephen James Morgan as a director	(3 pages)
02 Oct 2017	AP01	Appointment of Stephen James Morgan as a director on 26 September 2017	(2 pages)
30 Aug 2017	TM01	Termination of appointment of Rohit Narang as a director on 31 July 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
08 May 2017	TM01	Termination of appointment of Allan Frederick Gibbins as a director on 30 April 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(6 pages)
18 Apr 2017	CH01	Director's details changed for Mr Mazhar Manzoor on 30 March 2017	(2 pages)
08 Dec 2016	AAMD	Amended full accounts made up to 31 March 2016	(15 pages)
29 Sep 2016	AP01	Appointment of Mr Allan Frederick Gibbins as a director on 6 September 2016	(3 pages)
08 Jul 2016	TM01	Termination of appointment of Vijay Venkatesh Murthy as a director on 4 July 2016	(2 pages)
07 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
07 Jul 2016	CH01	Director's details changed for Mr Mazhar Manzoor on 4 July 2016	(4 pages)
26 Jun 2016	AP01	Appointment of Mr Rohit Narang as a director on 22 June 2016	(3 pages)
26 Jun 2016	AP01	Appointment of Ms Margaret Anne Mcphail as a director on 22 June 2016	(3 pages)
13 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders	(5 pages)