LENDLEASE CONSTRUCTION (EUROPE) LIMITED

Company number 00467006

Date	Type	Description	View / Download
15 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(8 pages)
22 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
11 Mar 2011	AD01	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 11 March 2011	(1 page)
22 Feb 2011	CERTNM	Company name changed bovis lend lease LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-21 NM01 ‐ Change of name by resolution	(3 pages)
14 Dec 2010	TM01	Termination of appointment of Peter Varga as a director	(1 page)
01 Dec 2010	TM01	Termination of appointment of Peter Jacobs as a director	(1 page)
08 Nov 2010	AP01	Appointment of Gordon Adam Anderson as a director	(2 pages)
08 Nov 2010	AP01	Appointment of Mr Glenn Kondo as a director	(2 pages)
05 Nov 2010	AP01	Appointment of Paul Francis Gandy as a director	(2 pages)
14 Oct 2010	AA	Full accounts made up to 30 June 2010	(40 pages)
12 Oct 2010	TM01	Termination of appointment of Anthony Lenehan as a director	(1 page)
10 Aug 2010	AP01	Appointment of Mr Daniel Labbad as a director	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Charles Pollard as a director	(1 page)
09 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(7 pages)
30 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Feb 2010	CH01	Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Anthony Stephen Lenehan on 1 October 2009	(2 pages)
08 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Oct 2009	AA	Full accounts made up to 30 June 2009	(35 pages)
07 Oct 2009	CH01	Director's details changed for Beverley Edward John Dew on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Julian Timothy Daniel on 2 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for John Edward Spanswick on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Julian Timothy Daniel on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Peter John Jacobs on 1 October 2009	(2 pages)

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