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LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED

Company number 09878469

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Company Results (links open in a new window)
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)
06 Nov 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
01 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 21 pages (21 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	View PDF Confirmation statement made on 8 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages)
09 Jan 2017	TM02	Termination of appointment of Jennifer Grace Draper as a secretary on 6 January 2017	View PDF Termination of appointment of Jennifer Grace Draper as a secretary on 6 January 2017 - link opens in a new window - 1 page (1 page)
07 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2016	AP01	Appointment of Mr Thomas Lachlan Mackellar as a director on 20 October 2016	View PDF Appointment of Mr Thomas Lachlan Mackellar as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AP01	Appointment of Mr Mark Boor as a director on 20 October 2016	View PDF Appointment of Mr Mark Boor as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	TM01	Termination of appointment of Craig Stephen Matheson as a director on 17 March 2016	View PDF Termination of appointment of Craig Stephen Matheson as a director on 17 March 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	TM01	Termination of appointment of James Paul Mcswiggan as a director on 14 March 2016	View PDF Termination of appointment of James Paul Mcswiggan as a director on 14 March 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AA01	Current accounting period shortened from 30 November 2016 to 30 June 2016	View PDF Current accounting period shortened from 30 November 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-18 EUR 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-18 EUR 1,000 - link opens in a new window - 9 pages (9 pages)

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