TTEC CONSULTING (UK) LIMITED

Company number 03424866

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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)
16 Feb 2015 CH01 Director's details changed for Brian Anthony Shepherd on 29 August 2014
16 Feb 2015 CH01 Director's details changed for Paul Winston Miller on 1 December 2014
26 Nov 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2,250
07 Oct 2014 CH01 Director's details changed for Glendon Ross Price on 1 November 2013
07 Oct 2014 CH01 Director's details changed for Mr Simon Lempriere on 1 November 2013
07 Oct 2014 CH01 Director's details changed for Alexander Dugald Gregory Macphail on 1 November 2013
03 Oct 2014 TM01 Termination of appointment of Alexander Dugald Gregory Macphail as a director on 29 August 2014
03 Oct 2014 TM01 Termination of appointment of Simon Lempriere as a director on 29 August 2014
29 Sep 2014 MR04 Satisfaction of charge 3 in full
29 Sep 2014 MR04 Satisfaction of charge 4 in full
16 Sep 2014 AP01 Appointment of Paul Winston Miller as a director on 29 August 2014
16 Sep 2014 AP01 Appointment of Brian Anthony Shepherd as a director on 29 August 2014
23 Jun 2014 SH10 Particulars of variation of rights attached to shares
09 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Consenting to variation of class rights of the c shares 23/05/2014
09 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Consenting to variation of class rights of the b shares 23/05/2014
09 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Consenting to varation of class rights of the a shares 23/05/2014
09 Jun 2014 MEM/ARTS Memorandum and Articles of Association
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors conflict of interest/regulation 96 & 94 of table a shall be deemed relaxed - retroactivley & prospectively 23/05/2014
10 Apr 2014 TM01 Termination of appointment of Mark Felix as a director
05 Mar 2014 AA Full accounts made up to 30 June 2013
03 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2,250
14 May 2013 TM01 Termination of appointment of Brian Reynolds as a director
05 Apr 2013 AA Full accounts made up to 30 June 2012
14 Mar 2013 AP01 Appointment of Steve Ellis as a director