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DTZ INDIA LIMITED

Company number 05109637

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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)
07 Aug 2019	TM01	Termination of appointment of Sunita Kaushal as a director on 5 August 2019	View PDF Termination of appointment of Sunita Kaushal as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2018	MR04	Satisfaction of charge 051096370002 in full	View PDF Satisfaction of charge 051096370002 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	MR04	Satisfaction of charge 051096370001 in full	View PDF Satisfaction of charge 051096370001 in full - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2018	AP01	Appointment of Mr Manuel Uria Fernandez as a director on 31 December 2017	View PDF Appointment of Mr Manuel Uria Fernandez as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AP01	Appointment of Mr Colin Wilson as a director on 31 December 2017	View PDF Appointment of Mr Colin Wilson as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AP01	Appointment of Ms Sunita Kaushal as a director on 31 December 2017	View PDF Appointment of Ms Sunita Kaushal as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	TM01	Termination of appointment of Steven John Watts as a director on 31 December 2017	View PDF Termination of appointment of Steven John Watts as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Oct 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
09 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
23 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	View PDF Current accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AA	Accounts made up to 30 June 2014	View PDF Accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
14 Nov 2014	AP03	Appointment of Miss Sunita Kaushal as a secretary on 5 November 2014	View PDF Appointment of Miss Sunita Kaushal as a secretary on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	MR01	Registration of charge 051096370001, created on 7 November 2014	View PDF Registration of charge 051096370001, created on 7 November 2014 - link opens in a new window - 44 pages (44 pages)
14 Nov 2014	MR01	Registration of charge 051096370002, created on 7 November 2014	View PDF Registration of charge 051096370002, created on 7 November 2014 - link opens in a new window - 43 pages (43 pages)

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DTZ INDIA LIMITED

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