LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED

Company number 03675306

Date	Type	Description	View / Download
24 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 25,003,000 ANNOTATION Clarification a second filed AR01 was registered on 4TH March 2015	(7 pages)
24 Dec 2013	AD02	Register inspection address has been changed	(1 page)
23 Dec 2013	AP04	Appointment of Capita Company Secretarial Services Ltd as a secretary	(2 pages)
02 Oct 2013	CH01	Director's details changed for Nicola Mary Davy on 23 March 2013	(2 pages)
02 Sep 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
05 Aug 2013	CH01	Director's details changed for Nicola Mary Davy on 5 August 2013	(2 pages)
03 Apr 2013	AA	Accounts made up to 30 June 2012	(20 pages)
01 Feb 2013	AP01	Appointment of Mr Steven Frederick Slater as a director	(2 pages)
01 Feb 2013	AP01	Appointment of Mr Stewart Chalmers Grant as a director	(2 pages)
01 Feb 2013	AP01	Appointment of Keith Thomas Shields as a director	(2 pages)
01 Feb 2013	AP01	Appointment of Mark Boor as a director	(2 pages)
01 Feb 2013	TM01	Termination of appointment of Hayley Miller as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Lisa Gledhill as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Neil Martin as a director	(1 page)
27 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)
31 Oct 2012	TM01	Termination of appointment of Benjamin O'rourke as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
04 Apr 2012	AA	Accounts made up to 30 June 2011	(20 pages)
02 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(5 pages)
14 Nov 2011	AP01	Appointment of Neil Christopher Martin as a director	(2 pages)
09 Nov 2011	AP01	Appointment of Lisa Gledhill as a director	(2 pages)
09 Nov 2011	AP01	Appointment of Hayley Miller as a director	(2 pages)
08 Nov 2011	AP01	Appointment of Nicola Mary Davy as a director	(2 pages)
08 Nov 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)

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