JONES LANG LASALLE RESOURCES LIMITED
Company number 01231849
- Company Overview for JONES LANG LASALLE RESOURCES LIMITED (01231849)
- Filing history for JONES LANG LASALLE RESOURCES LIMITED (01231849)
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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) |
|---|---|---|---|
| 02 Jan 2018 | TM01 | Termination of appointment of Nicholas Michael Lees as a director on 31 December 2017 | |
| 29 Nov 2017 | AP01 | Appointment of Mr Ben Tolhurst as a director on 27 November 2017 | |
| 05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 07 Jun 2017 | AP01 | Appointment of Mr Edward David Fitzgerald Callaghan as a director on 31 May 2017 | |
| 07 Jun 2017 | TM01 | Termination of appointment of Richard Maurice Hibberd as a director on 31 May 2017 | |
| 30 Dec 2016 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
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| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Apr 2014 | AD01 | Registered office address changed from 22 Hanover Square London W1S 1JA on 9 April 2014 | |
| 25 Mar 2014 | MISC | Section 519 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 08 Nov 2012 | AP01 | Appointment of Gareth Hollyman as a director | |
| 08 Nov 2012 | TM01 | Termination of appointment of Nicholas Foster as a director | |
| 01 Nov 2012 | AD01 | Registered office address changed from 22 Hanover Square London W1A 2BN on 1 November 2012 | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 15 Mar 2012 | AP01 | Appointment of Nicholas Michael Lees as a director | |
| 08 Mar 2012 | TM01 | Termination of appointment of Richard Angliss as a director | |
| 03 Jan 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 01 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 May 2011 | AP01 | Appointment of Nicholas Simon Foster as a director |