LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Company number 00231889

Date	Type	Description	View / Download
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
28 Aug 2015	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
10 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2,897.55 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016.	(8 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Various company business 07/11/2014	(4 pages)
24 Sep 2014	SH20	Statement by Directors	(3 pages)
24 Sep 2014	SH19	Statement of capital on 24 September 2014 GBP 2,897.55 ANNOTATION Clarification a second filed SH19 was registered on 08/08/2016	(5 pages)
24 Sep 2014	CAP-SS	Solvency Statement dated 24/09/14	(3 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 24/09/2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 30 June 2014	(25 pages)
16 Sep 2014	AP01	Appointment of Mr Robert Stephen Shed as a director on 2 September 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Victoria Elizabeth Quinlan as a director on 14 August 2014	(1 page)
14 Aug 2014	AP01	Appointment of Mr Michael Heyes as a director on 1 August 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Mr Alan John Bates as a director on 1 August 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Paul Francis Gandy as a director on 31 July 2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders	(7 pages)
19 Jun 2014	AP01	Appointment of Mr Gordon Ray as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Neil Christopher Martin as a director	(2 pages)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Mar 2014	AD02	Register inspection address has been changed	(1 page)
07 Mar 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Patrick Boyle as a director	(1 page)
10 Jan 2014	AA	Full accounts made up to 30 June 2013	(25 pages)
09 Jan 2014	TM01	Termination of appointment of Gordon Anderson as a director	(1 page)
09 Jan 2014	TM01	Termination of appointment of Georgina Scott as a director	(1 page)