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DTZ (NORTHERN IRELAND) LIMITED

Company number 02401055

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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)
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
17 Jun 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
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
07 Nov 2014 CH01 Director's details changed for Mr Joseph Tennant Wilson on 5 November 2014
06 Nov 2014 AP01 Appointment of Mr Parimal Raojibhai Patel 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 Joseph Tennant Wilson 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
06 Nov 2014 TM01 Termination of appointment of Richard Anthony Leupen 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
  • GBP 2
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
  • GBP 2
16 Aug 2013 AA Full accounts made up to 30 June 2012
16 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Consented to act, be appointed as directors 24/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2013 AP01 Appointment of Mr John Forrester as a director
08 Aug 2013 AP01 Appointment of Mr Murray Bede Mcardle as a director
08 Aug 2013 AP01 Appointment of Mr Dennis Dionysios Mentzines as a director
08 Aug 2013 AP01 Appointment of Mr Robert Philip Bonaccorso as a director
08 Aug 2013 AP01 Appointment of Mr Richard Anthony Leupen as a director