LRIP E&C H5 GP LIMITED

Company number 11092435

Date	Type	Description	View / Download
03 Aug 2020	TM02	Termination of appointment of Joanna Moriarty as a secretary on 27 July 2020	(1 page)
28 Jul 2020	AP01	Appointment of Mr Simon Thomson Leckie as a director on 28 July 2020	(2 pages)
28 Jul 2020	TM01	Termination of appointment of Mark Boor as a director on 28 July 2020	(1 page)
13 Jul 2020	CH01	Director's details changed for Mr Geoffrey Ross Willetts on 18 January 2019	(2 pages)
30 Apr 2020	AP01	Appointment of Ms Victoria Elizabeth Quinlan as a director on 28 April 2020	(2 pages)
29 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
27 Nov 2019	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 23 October 2019	(2 pages)
06 Nov 2019	AA	Full accounts made up to 30 June 2019	(18 pages)
02 Jul 2019	AP01	Appointment of Vichada Chuangdumrongsomsuk as a director on 28 June 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Vanisha Ashok Thakrar as a director on 28 June 2019	(1 page)
28 Dec 2018	AA	Full accounts made up to 30 June 2018	(16 pages)
04 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
27 Nov 2018	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 19 November 2018	(1 page)
27 Nov 2018	AP01	Appointment of Vanisha Ashok Thakrar as a director on 19 November 2018	(2 pages)
02 Nov 2018	PSC05	Change of details for Cpp Re-1 Inc. as a person with significant control on 21 December 2017	(2 pages)
01 Nov 2018	PSC05	Change of details for Lendlease Europe Holdings Limited as a person with significant control on 21 December 2017	(2 pages)
01 Nov 2018	PSC02	Notification of Cpp Re-1 Inc. as a person with significant control on 21 December 2017	(2 pages)
24 Sep 2018	CH01	Director's details changed for Tom Jackson on 24 September 2018	(2 pages)
18 Apr 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
19 Feb 2018	AP03	Appointment of Joanna Moriarty as a secretary on 21 December 2017	(2 pages)
24 Jan 2018	AP01	Appointment of Tom Jackson as a director on 21 December 2017	(2 pages)
24 Jan 2018	AP01	Appointment of Rod Carnan as a director on 21 December 2017	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Mark John Packer as a director on 21 December 2017	(1 page)
19 Jan 2018	TM01	Termination of appointment of Victoria Elizabeth Quinlan as a director on 21 December 2017	(1 page)
19 Jan 2018	AP01	Appointment of Mr Mark Boor as a director on 21 December 2017	(2 pages)

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