LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
Company number 08853162
- Company Overview for LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED (08853162)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Jul 2024 | AP01 | Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024 | |
18 Jul 2024 | TM01 | Termination of appointment of Jae Hee Park as a director on 18 July 2024 | |
15 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
16 Feb 2024 | CS01 | Confirmation statement made on 3 February 2024 with no updates | |
01 Jul 2023 | TM01 | Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023 | |
28 Jun 2023 | AP01 | Appointment of Jae Hee Park as a director on 28 June 2023 | |
11 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
08 Feb 2023 | CS01 | Confirmation statement made on 3 February 2023 with no updates | |
12 Sep 2022 | AD01 | Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 | |
20 Aug 2022 | TM01 | Termination of appointment of Jae Hee Park as a director on 19 August 2022 | |
12 Aug 2022 | AP01 | Appointment of Leanne Margaret Leplar as a director on 11 August 2022 | |
16 Feb 2022 | CS01 | Confirmation statement made on 3 February 2022 with updates | |
22 Nov 2021 | AP01 | Appointment of Mr Geoffrey Ross Willetts as a director on 22 November 2021 | |
27 Oct 2021 | AA | Full accounts made up to 30 June 2021 | |
22 Oct 2021 | TM01 | Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021 | |
22 Oct 2021 | TM01 | Termination of appointment of Mark John Packer as a director on 22 October 2021 | |
17 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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03 Feb 2021 | CS01 | Confirmation statement made on 3 February 2021 with no updates | |
29 Sep 2020 | AA | Full accounts made up to 30 June 2020 | |
17 Aug 2020 | AP01 | Appointment of Jae Hee Park as a director on 17 August 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Mark Boor as a director on 3 August 2020 | |
28 Apr 2020 | CS01 | Confirmation statement made on 21 February 2020 with no updates | |
15 Apr 2020 | CH01 | Director's details changed for Mr Thomas Lachlan Mackellar on 31 December 2017 | |
06 Nov 2019 | AA | Full accounts made up to 30 June 2019 | |
21 Feb 2019 | CS01 | Confirmation statement made on 21 February 2019 with no updates |