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DTZ EUROPE LIMITED

Company number 05603965

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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)
13 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
30 Jan 2024 AP01 Appointment of Mrs Ravinder Saluja as a director on 30 January 2024
25 Jan 2024 TM01 Termination of appointment of Simone Savi as a director on 31 December 2023
09 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
09 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Apr 2023 TM01 Termination of appointment of Manuel Uria Fernandez as a director on 24 April 2023
28 Apr 2023 AP01 Appointment of Mr Colin Joseph Tennant Wilson as a director on 24 April 2023
10 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
16 May 2022 AP01 Appointment of Simone Savi as a director on 9 May 2022
13 May 2022 TM01 Termination of appointment of Ashley Thompson as a director on 30 April 2022
16 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 148,567,931
06 Sep 2021 PSC02 Notification of Dtz Uk Holdco Limited as a person with significant control on 12 August 2021
06 Sep 2021 PSC07 Cessation of Dtz Uk Bidco Limited as a person with significant control on 12 August 2021
24 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/08/2021
24 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
09 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20