- Company Overview for DTZ IM (SPFS) LIMITED (02047065)
- Filing history for DTZ IM (SPFS) LIMITED (02047065)
- People for DTZ IM (SPFS) LIMITED (02047065)
- Charges for DTZ IM (SPFS) LIMITED (02047065)
- More for DTZ IM (SPFS) LIMITED (02047065)
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) |
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15 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
14 Nov 2014 | AP03 | Appointment of Miss Sunita Kaushal as a secretary on 5 November 2014 | |
14 Nov 2014 | MR01 | Registration of charge 020470650001, created on 7 November 2014 | |
14 Nov 2014 | MR01 | Registration of charge 020470650002, created on 7 November 2014 | |
13 Nov 2014 | AP01 | Appointment of Mr Peter Alexander O'gorman as a director | |
13 Nov 2014 | AP01 | Appointment of Mr Peter Alexander O'gorman as a director on 5 November 2014 | |
06 Nov 2014 | AP01 | Appointment of Mr Robert Henry Haldane Peto as a director on 5 November 2014 | |
06 Nov 2014 | AP01 | Appointment of Mr Steven John Watts as a director on 5 November 2014 | |
06 Nov 2014 | AP01 | Appointment of Mr Edward Melville Horatio Guest as a director on 5 November 2014 | |
06 Nov 2014 | TM01 | Termination of appointment of Richard Anthony Leupen as a director on 5 November 2014 | |
06 Nov 2014 | TM01 | Termination of appointment of Robert Philip Bonaccorso as a director on 5 November 2014 | |
10 Sep 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
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08 Sep 2014 | TM01 | Termination of appointment of Murray Bede Mcardle as a director on 4 September 2014 | |
05 Jun 2014 | AA | Full accounts made up to 30 June 2013 | |
10 Feb 2014 | TM01 | Termination of appointment of Dennis Mentzines as a director | |
07 Oct 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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16 Aug 2013 | RESOLUTIONS |
Resolutions
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07 Aug 2013 | AP01 | Appointment of Mr Murray Bede Mcardle as a director | |
07 Aug 2013 | AP01 | Appointment of Mr Dennis Dionysios Mentzines as a director | |
07 Aug 2013 | AP01 | Appointment of Mr Robert Philip Bonaccorso as a director | |
07 Aug 2013 | AP01 | Appointment of Mr Richard Anthony Leupen as a director | |
17 May 2013 | AD01 | Registered office address changed from 125 Old Broad Street London EC2N 2BQ on 17 May 2013 | |
08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
05 Oct 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
25 Jun 2012 | MISC | Section 519 ca 2006 |