LENDLEASE EUROPE INTERNATIONAL LIMITED

Company number 00669139

Date	Type	Description	View / Download
10 Jan 2017	TM02	Termination of appointment of Jennifer Draper as a secretary on 10 January 2017	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
28 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-28 EUR 6,075,000	(4 pages)
15 Dec 2015	AA	Full accounts made up to 30 June 2015	(25 pages)
14 Dec 2015	AP01	Appointment of Mr Austin Demajo as a director on 1 December 2015	(2 pages)
10 Dec 2015	AP03	Appointment of Jennifer Draper as a secretary on 1 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Giovanni Marroccoli as a director on 1 December 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Lisa Veronica Gledhill as a director on 31 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)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-24 EUR 6,075,000	(6 pages)
09 Mar 2015	AA	Full accounts made up to 30 June 2014	(26 pages)
29 Jul 2014	SH14	Redenomination of shares. Statement of capital 1 June 2011 EUR 6,075,000.0 ANNOTATION Clarification This document is a second filing of SH14 registered on 21/09/2011 ANNOTATION Clarification This document is a second filing of SH14 registered on 21/09/2011	(5 pages)
07 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-07 EUR 6,075,000	(6 pages)
31 Mar 2014	AA	Full accounts made up to 30 June 2013	(28 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)
13 Feb 2014	TM01	Termination of appointment of Alberto De Frutos Espinosa as a director	(1 page)
29 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 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 Lisa Gledhill as a director	(2 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(31 pages)

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