LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED

Company number 00989307

Date	Type	Description	View / Download
03 Nov 2014	AA	Full accounts made up to 30 June 2014	(11 pages)
01 Aug 2014	TM01	Termination of appointment of Paul Francis Gandy as a director on 31 July 2014	(1 page)
01 Aug 2014	AP01	Appointment of Mr Michael Heyes as a director on 1 August 2014	(2 pages)
01 Aug 2014	AP01	Appointment of Mr Neil Christopher Martin as a director on 31 July 2014	(2 pages)
01 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	(4 pages)
25 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
24 Mar 2014	AD02	Register inspection address has been changed	(1 page)
24 Mar 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
07 Nov 2013	AA	Full accounts made up to 30 June 2013	(11 pages)
02 Sep 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
10 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(3 pages)
04 Mar 2013	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
21 Dec 2012	AP01	Appointment of Mr Stephen Kenneth Grist as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Beverley Dew as a director	(1 page)
22 Oct 2012	AA	Full accounts made up to 30 June 2012	(11 pages)
10 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(3 pages)
31 Oct 2011	AA	Full accounts made up to 30 June 2011	(11 pages)
05 Aug 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011	(1 page)
22 Jul 2011	CERTNM	Company name changed bovis construction north western LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution	(3 pages)
15 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(3 pages)
16 Dec 2010	AP01	Appointment of Paul Francis Gandy as a director	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Peter Varga as a director	(1 page)
14 Oct 2010	AA	Full accounts made up to 30 June 2010	(11 pages)
09 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(4 pages)
18 Nov 2009	AA	Full accounts made up to 30 June 2009	(10 pages)

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