LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Company number 00231889

Date	Type	Description	View / Download
05 Mar 2018	TM01	Termination of appointment of Gordon Ray as a director on 28 February 2018	(1 page)
27 Feb 2018	AP01	Appointment of Peter Dominic Leonard as a director on 20 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of John David Clark as a director on 20 February 2018	(1 page)
10 Oct 2017	AA	Full accounts made up to 30 June 2017	(29 pages)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)
19 Apr 2017	TM02	Termination of appointment of Jennifer Draper as a secretary on 3 April 2017	(1 page)
06 Apr 2017	AP03	Appointment of Mark John Packer as a secretary on 3 April 2017	(2 pages)
08 Feb 2017	AP01	Appointment of John David Clark as a director on 6 February 2017	(2 pages)
07 Jan 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
12 Oct 2016	TM01	Termination of appointment of Michael Heyes as a director on 12 October 2016	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
08 Aug 2016	RP04AR01	Second filing of the annual return made up to 13 July 2015	(30 pages)
08 Aug 2016	SH19	Statement of capital on 8 August 2016 GBP 1,000 ANNOTATION Clarification This document is a second filing of the SH19 registered on 24/09/2014	(4 pages)
11 Jul 2016	AP03	Appointment of Ms Jennifer Draper as a secretary on 5 July 2016	(2 pages)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
24 Jun 2016	AP01	Appointment of Mrs Victoria Elizabeth Quinlan as a director on 23 June 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Lisa Veronica Gledhill as a director on 22 June 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Timothy Peach as a director on 15 June 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Robert Stephen Shed as a director on 31 December 2015	(1 page)
06 Nov 2015	AA	Full accounts made up to 30 June 2015	(26 pages)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 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)
10 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2,897.55 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016.	(8 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Various company business 07/11/2014	(4 pages)