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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)
29 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
08 Aug 2012 AP01 Appointment of Glendon Ross Price as a director
18 Apr 2012 AA Full accounts made up to 30 June 2011
23 Nov 2011 CH01 Director's details changed for Brian Terrence Reynolds on 1 May 2011
09 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 30 June 2010
24 Nov 2010 AP01 Appointment of Mark Felix as a director
22 Nov 2010 TM01 Termination of appointment of Claire Stanworth as a director
22 Nov 2010 TM01 Termination of appointment of Simon Holland as a director
07 Oct 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
08 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Brian Terrence Reynolds on 5 March 2010
08 Sep 2010 CH01 Director's details changed for Simon Lempriere on 5 March 2010
08 Sep 2010 CH01 Director's details changed for Simon Lindsey Edwin Holland on 5 March 2010
08 Sep 2010 CH01 Director's details changed for Alexander Dugald Gregory Macphail on 5 March 2010
07 Sep 2010 CH01 Director's details changed for Ms Claire Stanworth on 5 March 2010
07 Sep 2010 TM01 Termination of appointment of Andrew Wolfe as a director
07 Sep 2010 TM01 Termination of appointment of Colin Hiles as a director
19 Aug 2010 CH01 Director's details changed for Brian Terrence Reynolds on 23 March 2010
09 Apr 2010 TM01 Termination of appointment of James Robertson as a director
09 Apr 2010 TM02 Termination of appointment of James Robertson as a secretary
16 Feb 2010 AA Full accounts made up to 30 June 2009
28 Oct 2009 AP01 Appointment of Ms Claire Stanworth as a director
17 Sep 2009 288b Appointment terminated director nik chotai
10 Sep 2009 363a Return made up to 26/08/09; full list of members