DTZ EUROPE LIMITED

Company number 05603965

Date	Type	Description	View / Download
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)
24 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
16 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 112,867,819	(4 pages)
21 Nov 2014	CERTNM	Company name changed ugl europe LIMITED\certificate issued on 21/11/14 RES15 ‐ Change company name resolution on 2014-11-05	(2 pages)
21 Nov 2014	CONNOT	Change of name notice	(2 pages)
14 Nov 2014	MR01	Registration of charge 056039650001, created on 7 November 2014	(43 pages)
14 Nov 2014	MR01	Registration of charge 056039650002, created on 7 November 2014	(45 pages)
07 Nov 2014	AP03	Appointment of Ms Sunita Kaushal as a secretary on 5 November 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Mr Joseph Friedman as a director on 5 November 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Mr Tod David Lickerman as a director on 5 November 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Richard Anthony Leupen as a director on 5 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Robert Philip Bonaccorso as a director on 5 November 2014	(1 page)
08 Sep 2014	TM02	Termination of appointment of Murray Bede Mcardle as a secretary on 4 September 2014	(1 page)
14 Jul 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
31 Mar 2014	AP03	Appointment of Mr Murray Bede Mcardle as a secretary	(2 pages)
13 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 112,867,819	(4 pages)
10 Feb 2014	TM02	Termination of appointment of Dennis Mentzines as a secretary	(1 page)
04 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders	(4 pages)
16 Aug 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
17 May 2013	AD01	Registered office address changed from , C/O Dtz, 125 Old Broad Street, London, EC2N 2BQ, United Kingdom on 17 May 2013	(1 page)
15 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 October 2012	(16 pages)

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