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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)
08 Aug 2013 TM01 Termination of appointment of Richard Brooks as a director
17 May 2013 AD01 Registered office address changed from 125 Old Broad Street London EC2N 2BQ on 17 May 2013
05 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
25 Jun 2012 MISC Section 519 C.A. 2006
11 May 2012 TM02 Termination of appointment of Patrick Hole as a secretary
01 May 2012 TM01 Termination of appointment of James Thomson as a director
23 Apr 2012 AA01 Current accounting period extended from 30 April 2012 to 30 June 2012
04 Jan 2012 AP03 Appointment of Mr Patrick David Hole as a secretary
04 Jan 2012 TM02 Termination of appointment of Fiona Keddie as a secretary
15 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
19 Aug 2011 AP01 Appointment of Mr James Michael Douglas Thomson as a director
19 Aug 2011 AP01 Appointment of Richard Brooks as a director
19 Aug 2011 TM01 Termination of appointment of Robert Rickert as a director
19 Aug 2011 TM01 Termination of appointment of Paul Idzik as a director
12 Aug 2011 AA Full accounts made up to 30 April 2011
20 Apr 2011 AP03 Appointment of Fiona Keddie as a secretary
08 Apr 2011 TM02 Termination of appointment of Philip Cook as a secretary
29 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
12 Aug 2010 AA Full accounts made up to 30 April 2010
03 Feb 2010 CH01 Director's details changed for Robert George Rickert on 25 January 2010
26 Sep 2009 353 Location of register of members
25 Sep 2009 AA Full accounts made up to 30 April 2009
18 Sep 2009 363a Return made up to 14/09/09; full list of members
22 Jul 2009 AA Full accounts made up to 30 April 2008
18 Jun 2009 288c Director's change of particulars / paul idzik / 15/06/2009