LENDLEASE EUROPE HOLDINGS LIMITED

Company number 02594928

Date	Type	Description	View / Download
04 May 2016	AA	Group of companies' accounts made up to 30 June 2015	(64 pages)
24 Mar 2016	AP03	Appointment of Jennifer Draper as a secretary on 21 March 2016	(2 pages)
23 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 211,531,759.93	(5 pages)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
11 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jul 2015	AA	Group of companies' accounts made up to 30 June 2014	(62 pages)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/11/2014	(6 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 03/11/2014	(33 pages)
05 Nov 2014	SH20	Statement by Directors	(2 pages)
05 Nov 2014	SH19	Statement of capital on 5 November 2014 GBP 211,531,759.93	(4 pages)
05 Nov 2014	CAP-SS	Solvency Statement dated 03/11/14	(2 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account to nil 03/11/2014	(2 pages)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 274,047,832	(7 pages)
03 Nov 2014	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
03 Nov 2014	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 30 October 2014	(1 page)
10 Jun 2014	AA	Group of companies' accounts made up to 30 June 2013	(62 pages)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Mar 2014	AD02	Register inspection address has been changed	(1 page)
07 Feb 2014	AP01	Appointment of Mr Daniel Labbad as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Simon Hipperson as a director	(1 page)
04 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 274,047,832	(6 pages)
04 Dec 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
29 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)

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