LENDLEASE CONSTRUCTION (EUROPE) LIMITED

Company number 00467006

Date	Type	Description	View / Download
07 Sep 2015	ANNOTATION	Rectified TM01 was removed from the public register on 21/10/2015 as it was invalid or ineffective
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)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
15 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 33,101,000	(8 pages)
23 Sep 2014	AA	Full accounts made up to 30 June 2014	(40 pages)
13 Aug 2014	AP01	Appointment of Mr Michael Heyes 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)
02 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 33,101,000	(8 pages)
02 May 2014	CH01	Director's details changed for Mr Neil Christopher Martin on 24 March 2014	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Neil Christopher Martin as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Robert Stephen Shed as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Alan John Bates as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Gordon Ray 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)
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)
16 Oct 2013	AA	Full accounts made up to 30 June 2013	(48 pages)
05 Aug 2013	CH01	Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013	(2 pages)
13 Jun 2013	CH01	Director's details changed for Ms Lisa Veronica Gledhill on 13 June 2013	(2 pages)
07 Jun 2013	TM01	Termination of appointment of David Mckenzie as a director	(1 page)
22 May 2013	AP01	Appointment of Mr Timothy Peach as a director	(2 pages)

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