LUNDY PROJECTS LIMITED

Company number 01249562

Date	Type	Description	View / Download
04 Sep 2018	AP03	Appointment of Mr James Joseph Quinnell as a secretary on 3 September 2018	(2 pages)
04 Sep 2018	AD01	Registered office address changed from 195 Chestergate Stockport Cheshire SK3 0BQ to Dacre House 19 Dacre Street London SW1H 0DJ on 4 September 2018	(1 page)
04 Sep 2018	TM02	Termination of appointment of Andrew Brown as a secretary on 3 September 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mr Kishor Kumar Patel as a director on 1 August 2018	(2 pages)
04 Sep 2018	PSC02	Notification of Colas Rail Holdings Limited as a person with significant control on 1 August 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr Jean-Pierre Raymond Jacques Bertrand as a director on 1 August 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Thomas Rapp as a director on 1 August 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mr Iain Paul Anderson as a director on 1 August 2018	(2 pages)
04 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 14/12/2017	(6 pages)
16 Mar 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
15 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 04/04/2018.	(5 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of agreement dated 31/10/2001 09/10/2017	(2 pages)
30 Oct 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 9 October 2017	(6 pages)
30 Oct 2017	PSC04	Change of details for Mr Michael Anthony Lundy as a person with significant control on 9 October 2017	(5 pages)
30 Oct 2017	PSC02	Notification of Alpiq Holding Ag as a person with significant control on 9 October 2017	(4 pages)
30 Oct 2017	PSC01	Notification of Eleanor Lundy as a person with significant control on 9 October 2017	(4 pages)
24 Oct 2017	SH08	Change of share class name or designation	(2 pages)
24 Oct 2017	SH08	Change of share class name or designation	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Peter Limacher as a director on 9 October 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Thomas Rapp as a director on 9 October 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Paul Lundy as a director on 9 October 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Hans Daepp as a director on 9 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Anthony Lundy as a director on 9 October 2017	(1 page)
23 Oct 2017	PSC07	Cessation of Michael Anthony Lundy as a person with significant control on 9 October 2017	(1 page)
23 Oct 2017	PSC07	Cessation of Anthony Lundy as a person with significant control on 9 October 2017	(1 page)