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DTZ (NORTHERN IRELAND) LIMITED

Company number 02401055

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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)
30 Jan 2024 AP01 Appointment of Mrs Ravinder Saluja as a director on 30 January 2024
25 Jan 2024 TM01 Termination of appointment of Simone Savi as a director on 31 December 2023
28 Nov 2023 TM01 Termination of appointment of John Forrester as a director on 28 November 2023
16 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
03 May 2023 AP01 Appointment of Mr George William Roberts as a director on 25 April 2023
03 May 2023 TM01 Termination of appointment of Manuel Uria Fernandez as a director on 25 April 2023
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
16 May 2022 AP01 Appointment of Simone Savi as a director on 11 May 2022
13 May 2022 TM01 Termination of appointment of Ashley Thompson as a director on 30 April 2022
04 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
25 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
25 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 12/08/2021
11 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 and 177 quoted 20/11/2020