Dtz Europe LTD, United Kingdom
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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UGL EUROPE LIMITED
UNITED GROUP EUROPE LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05603965 |
| Record last updated | Wednesday, January 31, 2024 9:55:49 AM UTC |
| Official Address | 125 Old Broad Street London Ec2n1ar There are 284 companies registered at this street |
| Postal Code | EC2N1AR |
| Sector | Combined office administrative service activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jan 30, 2024 | Appointment of a woman | |
| Registry | Dec 31, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 24, 2023 | Appointment of a man as Director and Chief Executive | |
| Registry | Apr 24, 2023 | Resignation of one Director (a man) | |
| Registry | May 9, 2022 | Appointment of a man as Chief Financial Officer, Uk&I and Director | |
| Registry | Apr 30, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 12, 2021 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Aug 12, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Sep 30, 2020 | Resignation of one Secretary (a woman) | |
| Registry | Jul 1, 2020 | Appointment of a man as Director and Cfo Uk&I | |
| Registry | Apr 8, 2020 | Resignation of one Director (a man) | |
| Registry | Sep 16, 2019 | Appointment of a woman as Secretary | |
| Registry | Aug 5, 2019 | Resignation of one Secretary (a woman) | |
| Registry | Jan 5, 2018 | Resolution | |
| Registry | Jan 5, 2018 | Resolution 2473664... | |
| Registry | Dec 20, 2017 | Return of allotment of shares | |
| Registry | Dec 20, 2017 | Return of allotment of shares 2600388... | |
| Registry | Nov 15, 2017 | Appointment of a man as Cfo and Director | |
| Registry | Nov 15, 2017 | Appointment of a person as Director | |
| Registry | Nov 15, 2017 | Appointment of a person as Director 2600242... | |
| Registry | Nov 14, 2017 | Resignation of one Cfo, Emea and one Director (a man) | |
| Registry | Nov 14, 2017 | Resignation of one Director | |
| Registry | Nov 14, 2017 | Resignation of one Director 2600236... | |
| Financials | Oct 26, 2017 | Annual accounts | |
| Financials | Oct 26, 2017 | Annual accounts 7977615... | |
| Registry | Oct 11, 2017 | Resolution | |
| Registry | Oct 11, 2017 | Statement of companies objects | |
| Registry | Oct 11, 2017 | Resolution | |
| Registry | Oct 11, 2017 | Statement of companies objects | |
| Registry | Sep 28, 2017 | Appointment of a man as Director and Cfo | |
| Registry | Sep 28, 2017 | Appointment of a person as Director | |
| Registry | Sep 28, 2017 | Appointment of a person as Director 2600040... | |
| Registry | May 10, 2017 | Notice of striking-off action discontinued | |
| Registry | May 10, 2017 | Notice of striking-off action discontinued 1831892... | |
| Registry | May 9, 2017 | First notification of strike-off action in london gazette | |
| Registry | May 9, 2017 | First notification of strike-off action in london gazette 1832788... | |
| Registry | May 3, 2017 | Confirmation statement made , with updates | |
| Registry | May 3, 2017 | Confirmation statement made , with updates 2599421... | |
| Financials | Nov 9, 2016 | Annual accounts | |
| Financials | Nov 9, 2016 | Annual accounts 1657667... | |
| Registry | Sep 23, 2016 | Appointment of a person as Director | |
| Registry | Sep 23, 2016 | Appointment of a person as Director 2597874... | |
| Registry | Sep 22, 2016 | Appointment of a person as Director | |
| Registry | Sep 22, 2016 | Resignation of one Director | |
| Registry | Sep 22, 2016 | Appointment of a person as Director | |
| Registry | Sep 22, 2016 | Resignation of one Director | |
| Registry | Sep 21, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Aug 31, 2016 | Resignation of one Finance and one Director (a man) | |
| Registry | Jun 1, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Feb 25, 2016 | Annual return | |
| Registry | Feb 25, 2016 | Annual return 2596990... | |
| Registry | Aug 25, 2015 | Incorporation | |
| Registry | Aug 25, 2015 | Resolution | |
| Registry | Aug 25, 2015 | Incorporation | |
| Registry | Aug 25, 2015 | Resolution | |
| Registry | Jun 17, 2015 | Change of accounting reference date | |
| Registry | Jun 17, 2015 | Change of accounting reference date 2595312... | |
| Financials | Apr 24, 2015 | Annual accounts | |
| Financials | Apr 24, 2015 | Annual accounts 1654686... | |
| Registry | Feb 16, 2015 | Annual return | |
| Registry | Feb 16, 2015 | Annual return 2594804... | |
| Registry | Nov 21, 2014 | Company name change | |
| Registry | Nov 21, 2014 | Change of name certificate | |
| Registry | Nov 21, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Nov 21, 2014 | Change of name certificate | |
| Registry | Nov 21, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Nov 14, 2014 | Registration of a charge / charge code | |
| Registry | Nov 14, 2014 | Registration of a charge / charge code 1653425... | |
| Registry | Nov 14, 2014 | Registration of a charge / charge code | |
| Registry | Nov 14, 2014 | Registration of a charge / charge code 1653425... | |
| Registry | Nov 7, 2014 | Appointment of a person as Secretary | |
| Registry | Nov 7, 2014 | Appointment of a person as Director | |
| Registry | Nov 7, 2014 | Appointment of a person as Director 2593764... | |
| Registry | Nov 7, 2014 | Appointment of a person as Secretary | |
| Registry | Nov 7, 2014 | Appointment of a person as Director | |
| Registry | Nov 7, 2014 | Appointment of a person as Director 2593764... | |
| Registry | Nov 6, 2014 | Resignation of one Director | |
| Registry | Nov 6, 2014 | Resignation of one Director 2593764... | |
| Registry | Nov 6, 2014 | Resignation of one Director | |
| Registry | Nov 6, 2014 | Resignation of one Director 2593764... | |
| Registry | Nov 5, 2014 | Three appointments: 2 men and a woman | |
| Registry | Sep 8, 2014 | Resignation of one Secretary | |
| Registry | Sep 8, 2014 | Resignation of one Secretary 2593514... | |
| Registry | Sep 4, 2014 | Resignation of one Secretary (a man) | |
| Financials | Jul 14, 2014 | Annual accounts | |
| Financials | Jul 14, 2014 | Annual accounts 7908669... | |
| Registry | Mar 31, 2014 | Appointment of a person as Secretary | |
| Registry | Mar 31, 2014 | Appointment of a person as Secretary 2592839... | |
| Registry | Mar 25, 2014 | Appointment of a man as Secretary | |
| Registry | Feb 13, 2014 | Annual return | |
| Registry | Feb 13, 2014 | Annual return 2592647... | |
| Registry | Feb 10, 2014 | Resignation of one Secretary | |
| Registry | Feb 10, 2014 | Resignation of one Secretary 2592634... | |
| Registry | Jan 31, 2014 | Resignation of one Secretary (a man) | |
| Registry | Nov 4, 2013 | Annual return | |
| Registry | Nov 4, 2013 | Annual return 2591608... | |
| Financials | Aug 16, 2013 | Annual accounts | |
| Financials | Aug 16, 2013 | Annual accounts 1650891... | |
| Financials | Aug 16, 2013 | Annual accounts | |
| Registry | May 17, 2013 | Change of registered office address | |
