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TRAMMELL CROW UK LIMITED

Company number 13390508

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2024	CH01	Director's details changed for Mr David Ratcliffe Neuman on 2 February 2024	View PDF Director's details changed for Mr David Ratcliffe Neuman on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr John Paul Hickman as a director on 19 April 2024	View PDF Appointment of Mr John Paul Hickman as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Michael Jonathan Forster as a director on 19 April 2024	View PDF Termination of appointment of Michael Jonathan Forster as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CERTNM	Company name changed trammell crow company logistics LIMITED\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02	View PDF Company name changed trammell crow company logistics LIMITED\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to 4th Floor North 35 Portman Square London W1H 6LR on 2 February 2024	View PDF Registered office address changed from One Fleet Place London EC4M 7WS England to 4th Floor North 35 Portman Square London W1H 6LR on 2 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
23 Aug 2023	PSC05	Change of details for Cbre Group, Inc. as a person with significant control on 31 July 2023	View PDF Change of details for Cbre Group, Inc. as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC07	Cessation of Cbre Holdings Limited as a person with significant control on 31 July 2023	View PDF Cessation of Cbre Holdings Limited as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC02	Notification of Cbre Group, Inc. as a person with significant control on 31 July 2023	View PDF Notification of Cbre Group, Inc. as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	CH01	Director's details changed for Mr David Ratcliffe Neuman on 10 May 2023	View PDF Director's details changed for Mr David Ratcliffe Neuman on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC05	Change of details for Cbre Holdings Limited as a person with significant control on 15 December 2021	View PDF Change of details for Cbre Holdings Limited as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
27 Feb 2023	TM01	Termination of appointment of Matthew Smith Khourie as a director on 13 February 2023	View PDF Termination of appointment of Matthew Smith Khourie as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Michael James Lafitte as a director on 13 February 2023	View PDF Termination of appointment of Michael James Lafitte as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Ian Worboys as a director on 10 February 2023	View PDF Termination of appointment of Ian Worboys as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Sean Andrew Gray as a director on 21 February 2023	View PDF Appointment of Sean Andrew Gray as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-12 GBP 1	View PDF Incorporation Statement of capital on 2021-05-12 GBP 1 - link opens in a new window - 43 pages (43 pages)

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TRAMMELL CROW UK LIMITED

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