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DTZ UK BIDCO 2 LIMITED

Company number 09281668

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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)
18 Nov 2024 MR04 Satisfaction of charge 092816680003 in full
18 Nov 2024 MR04 Satisfaction of charge 092816680004 in full
03 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
29 Nov 2023 AP01 Appointment of Andrew Regan Mcdonald as a director on 28 November 2023
28 Nov 2023 AP01 Appointment of Noelle Perkins as a director on 28 November 2023
28 Nov 2023 TM01 Termination of appointment of John Forrester as a director on 28 November 2023
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
24 Apr 2023 TM01 Termination of appointment of Brett David Soloway as a director on 31 March 2023
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
23 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
27 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
27 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
27 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
25 Jun 2021 AP01 Appointment of Neil Christopher Oosthuizen Johnston as a director on 21 June 2021
25 Jun 2021 TM01 Termination of appointment of Duncan Palmer as a director on 28 February 2021
14 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
14 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
25 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Audit exemption under section 479A 12/08/2020
09 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates