LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED

Company number 00989307

Date	Type	Description	View / Download
10 Sep 2020	AA	Accounts for a dormant company made up to 30 June 2020	(1 page)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
10 Mar 2020	TM01	Termination of appointment of Neil Christopher Martin as a director on 10 March 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of Claire Marianne Pettett as a director on 5 March 2020	(1 page)
05 Mar 2020	AP01	Appointment of Michelle Gaye Letton as a director on 4 March 2020	(2 pages)
27 Aug 2019	AA	Accounts for a dormant company made up to 30 June 2019	(1 page)
14 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
21 Aug 2018	AA	Accounts for a dormant company made up to 30 June 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(5 pages)
05 Mar 2018	TM01	Termination of appointment of Gordon Ray as a director on 28 February 2018	(1 page)
05 Mar 2018	AP01	Appointment of Ms Claire Marianne Pettett as a director on 20 February 2018	(2 pages)
27 Feb 2018	AP01	Appointment of Peter Dominic Leonard as a director on 20 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of John David Clark as a director on 20 February 2018	(1 page)
03 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages)
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
14 Feb 2017	AP01	Appointment of John David Clark as a director on 13 February 2017	(2 pages)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Gordon Ray as a director on 12 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Michael Heyes as a director on 12 October 2016	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
06 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(3 pages)
04 Mar 2016	AA	Full accounts made up to 30 June 2015	(10 pages)
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)
14 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	(5 pages)

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