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LRIP E&C H11A NOMINEE 1 LIMITED

Company number 12352695

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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)
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
17 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
21 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
12 Sep 2022 AD01 Registered office address changed from Lendlease 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
15 Feb 2022 AP01 Appointment of Sajjad Asharia as a director on 4 February 2022
10 Feb 2022 TM01 Termination of appointment of Simon Thomson Leckie as a director on 4 February 2022
13 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
05 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
19 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
01 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
13 Jul 2020 CH01 Director's details changed for Mr Geoffrey Ross Willetts on 24 June 2020
01 Jul 2020 TM01 Termination of appointment of Yvonne Kostopoulos as a director on 24 June 2020
01 Jul 2020 AP01 Appointment of Mr Geoffrey Ross Willetts as a director on 24 June 2020
01 Jul 2020 TM01 Termination of appointment of Jennifer Louise Mcdermott as a director on 24 June 2020
01 Jul 2020 AP01 Appointment of Mr Simon Thomson Leckie as a director on 24 June 2020
18 Jun 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 June 2020
06 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-06
  • GBP 1