LENDLEASE EUROPE INTERNATIONAL LIMITED
Company number 00669139
- Company Overview for LENDLEASE EUROPE INTERNATIONAL LIMITED (00669139)
- Filing history for LENDLEASE EUROPE INTERNATIONAL LIMITED (00669139)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Jan 2013 | TM01 | Termination of appointment of Ross Shute as a director | |
24 Dec 2012 | TM01 | Termination of appointment of Beverley Dew as a director | |
18 Jul 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
28 Feb 2012 | AA | Full accounts made up to 30 June 2011 | |
10 Oct 2011 | AD01 | Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 10 October 2011 | |
04 Oct 2011 | AP01 | Appointment of Andrea Ruckstuhl as a director | |
28 Sep 2011 | AP01 | Appointment of Giovanni Marroccoli as a director | |
21 Sep 2011 | SH14 |
Redenomination of shares. Statement of capital 1 June 2011
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23 Jun 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
06 Jun 2011 | TM01 | Termination of appointment of Mark Fletcher as a director | |
04 May 2011 | AP01 | Appointment of Beverley Edward John Dew as a director | |
06 Apr 2011 | TM01 | Termination of appointment of Jonathan Mintz as a director | |
04 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
04 Aug 2010 | TM01 | Termination of appointment of Paul Redstone as a director | |
14 Jun 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
23 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Ross Clive Ashley Shute on 4 November 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Paul James Redstone on 4 November 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Wayne Pisani on 4 November 2009 | |
05 Nov 2009 | CH01 | Director's details changed for David Raymond John Mckenzie on 4 November 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Jonathan Mintz on 4 November 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Mr Mark Andrew Fletcher on 4 November 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Alberto De Frutos Espinosa on 4 November 2009 | |
05 Nov 2009 | CH03 | Secretary's details changed for Thanalakshmi Janandran on 4 November 2009 | |
03 Nov 2009 | TM01 | Termination of appointment of Peter Titus as a director |