DTZ EUROPE LIMITED

Company number 05603965

Date	Type	Description	View / Download
16 Nov 2018	MR04	Satisfaction of charge 056039650002 in full	(4 pages)
16 Nov 2018	MR04	Satisfaction of charge 056039650001 in full	(4 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
15 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
15 Feb 2018	PSC05	Change of details for Dtz Uk Bidco Limited as a person with significant control on 15 February 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Tod David Lickerman as a director on 25 January 2018	(1 page)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 112,867,820	(3 pages)
15 Nov 2017	AP01	Appointment of Mr Manuel Uria Fernandez as a director on 15 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Neil Edward Kay as a director on 14 November 2017	(1 page)
26 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Oct 2017	CC04	Statement of company's objects	(2 pages)
28 Sep 2017	AP01	Appointment of Mr Parimal Patel as a director on 28 September 2017	(2 pages)
10 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
23 Sep 2016	AP01	Appointment of Ms Sunita Kaushal as a director on 21 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Neil Edward Kay as a director on 21 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Joseph Friedman as a director on 31 August 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 112,867,819	(4 pages)
25 Aug 2015	MA	Memorandum and Articles of Association	(19 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)