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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)
21 Jun 2012 TM01 Termination of appointment of David Simpson as a director
11 May 2012 TM02 Termination of appointment of Patrick Hole as a secretary
09 Mar 2012 AP03 Appointment of Mr Patrick David Hole as a secretary
09 Mar 2012 AD01 Registered office address changed from , 3Rd Floor, 167 Fleet Street, London, EC4A 2EA on 9 March 2012
17 Jan 2012 CERTNM Company name changed united group europe LIMITED\certificate issued on 17/01/12
  • RES15 ‐ Change company name resolution on 2012-01-11
17 Jan 2012 CONNOT Change of name notice
06 Jan 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
18 Oct 2011 AP03 Appointment of Mr Dennis Mentzines as a secretary
18 Oct 2011 TM02 Termination of appointment of Kim Ivantsoff as a secretary
23 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
15 Feb 2010 AP01 Appointment of Mr David Michael Simpson as a director
15 Feb 2010 AP01 Appointment of Mr Robert Philip Bonaccorso as a director
15 Feb 2010 TM01 Termination of appointment of Philip Mirams as a director
06 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Richard Anthony Leupen on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Philip Roger Mirams on 4 December 2009
07 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
11 Aug 2009 AA Accounts for a dormant company made up to 30 June 2008
11 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2009 363a Return made up to 26/10/08; full list of members
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
06 May 2008 363s Return made up to 26/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
13 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
13 Mar 2008 AA Accounts for a dormant company made up to 30 June 2006