DTZ EUROPE LIMITED

Company number 05603965

Date	Type	Description	View / Download
13 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 112,867,826	(3 pages)
16 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with updates	(5 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 112,867,825	(3 pages)
08 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 175 and 177 quoted 20/11/2020	(1 page)
08 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 112,867,824	(4 pages)
07 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(168 pages)
07 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
16 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(168 pages)
16 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Sep 2020	TM02	Termination of appointment of Grace Parsons-Hann as a secretary on 30 September 2020	(1 page)
20 Jul 2020	CH01	Director's details changed for Mr Ashley Thompson on 2 July 2020	(2 pages)
02 Jul 2020	AP01	Appointment of Mr Ashley Thompson as a director on 1 July 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Parimal Raojibhai Patel as a director on 8 April 2020	(1 page)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	(5 pages)
24 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2019 GBP 112,867,823	(7 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 112,867,823 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2020.	(4 pages)
07 Oct 2019	AP03	Appointment of Grace Parsons-Hann as a secretary on 16 September 2019	(2 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
07 Aug 2019	TM02	Termination of appointment of Sunita Kaushal as a secretary on 5 August 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Sunita Kaushal as a director on 5 August 2019	(1 page)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 112,867,822	(3 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(5 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 112,867,821	(3 pages)