- Company Overview for CONVERGYS HOLDINGS (GB) LIMITED (05188274)
- Filing history for CONVERGYS HOLDINGS (GB) LIMITED (05188274)
- People for CONVERGYS HOLDINGS (GB) LIMITED (05188274)
- Charges for CONVERGYS HOLDINGS (GB) LIMITED (05188274)
- More for CONVERGYS HOLDINGS (GB) LIMITED (05188274)
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) |
---|---|---|---|
17 Apr 2014 | TM01 | Termination of appointment of Kathryn Marinello as a director | |
17 Apr 2014 | TM01 | Termination of appointment of Matthew Ebert as a director | |
17 Apr 2014 | TM02 | Termination of appointment of Matthew Ebert as a secretary | |
17 Apr 2014 | AP03 | Appointment of Tammy Rohrer as a secretary | |
27 Mar 2014 | MISC | Aud res sec 519. | |
04 Mar 2014 | AA | Group of companies' accounts made up to 31 May 2013 | |
17 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
17 Oct 2013 | CONNOT | Change of name notice | |
18 Sep 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
|
|
27 Aug 2013 | TM01 | Termination of appointment of Nicola Beamish as a director | |
15 Aug 2013 | AA01 | Current accounting period shortened from 31 May 2014 to 31 December 2013 | |
18 Mar 2013 | RESOLUTIONS |
Resolutions
|
|
12 Mar 2013 | MISC | Section 519 | |
12 Mar 2013 | AP01 | Appointment of Kathryn Vanstrom Marinello as a director | |
12 Mar 2013 | AP01 | Appointment of Mr Leo Salvatore Vannoni as a director | |
12 Mar 2013 | AP01 | Appointment of Mr Matthew Alexander Ebert as a director | |
11 Mar 2013 | TM01 | Termination of appointment of Peter Clarke as a director | |
11 Mar 2013 | TM01 | Termination of appointment of Mark Turner as a director | |
11 Mar 2013 | TM02 | Termination of appointment of Nicola Beamish as a secretary | |
11 Mar 2013 | AP03 | Appointment of Mr Matthew Alexander Ebert as a secretary | |
11 Mar 2013 | TM01 | Termination of appointment of Anthony Bailey as a director | |
11 Mar 2013 | TM01 | Termination of appointment of Keith Pacey as a director | |
11 Mar 2013 | TM01 | Termination of appointment of Christopher Metcalfe as a director | |
11 Mar 2013 | TM01 | Termination of appointment of David Walters as a director | |
11 Mar 2013 | TM01 | Termination of appointment of Mark Bates as a director |