LENDLEASE EUROPE LIMITED

Company number 03196202

Date	Type	Description	View / Download
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
12 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,512,136	(6 pages)
23 Sep 2014	AA	Full accounts made up to 30 June 2014	(20 pages)
27 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,512,136	(6 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 Mar 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Mark Dickinson as a director	(1 page)
12 Nov 2013	AA	Full accounts made up to 30 June 2013	(23 pages)
29 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
05 Aug 2013	CH01	Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013	(2 pages)
19 Jun 2013	AP01	Appointment of Mr Raymond Bradley Thomas Boswell as a director	(2 pages)
09 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(26 pages)
04 Mar 2013	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
09 Oct 2012	AP01	Appointment of Mr Mark Davies Dickinson as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Richard Cable as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of Richard Cable as a director	(1 page)
17 May 2012	AA	Full accounts made up to 30 June 2011	(25 pages)
09 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(6 pages)
12 Oct 2011	TM01	Termination of appointment of Glenn Kondo as a director	(1 page)
26 Aug 2011	AP01	Appointment of Mr Stephen Kenneth Grist as a director	(2 pages)
09 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Jun 2011	AA	Full accounts made up to 30 June 2010	(24 pages)

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