LENDLEASE OVERSEAS HOLDINGS LIMITED

Company number 03807131

Date	Type	Description	View / Download
14 Dec 2021	AP01	Appointment of Jae Hee Park as a director on 13 December 2021	(2 pages)
22 Oct 2021	TM01	Termination of appointment of Mark John Packer as a director on 22 October 2021	(1 page)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	(4 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 1,000 EUR 10,500,000	(4 pages)
26 Apr 2021	AA	Full accounts made up to 30 June 2020	(26 pages)
10 Mar 2021	AP01	Appointment of Simon David John Brunning as a director on 10 March 2021	(2 pages)
22 Jan 2021	AP01	Appointment of Mr Andrea Ruckstuhl as a director on 22 January 2021	(2 pages)
09 Dec 2020	TM01	Termination of appointment of Simon Ralph Burwood as a director on 3 December 2020	(1 page)
07 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
06 Dec 2019	AA	Full accounts made up to 30 June 2019	(25 pages)
04 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
22 Nov 2018	AA	Full accounts made up to 30 June 2018	(31 pages)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
12 Dec 2017	AA	Full accounts made up to 30 June 2017	(22 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
12 Oct 2016	AP01	Appointment of Mr Mark John Packer as a director on 12 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Georgina Jane Scott as a director on 12 October 2016	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
29 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
01 Jul 2016	CERTNM	Company name changed bovis lend lease overseas holdings LIMITED\certificate issued on 01/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
09 Mar 2016	AA	Full accounts made up to 30 June 2015	(22 pages)
30 Sep 2015	AP01	Appointment of Mr Simon Ralph Burwood as a director on 10 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Lisa Veronica Gledhill as a director on 31 August 2015	(1 page)
28 Aug 2015	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)

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