LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Company number 00231889

Date	Type	Description	View / Download
24 Sep 2014	SH20	Statement by Directors	(3 pages)
24 Sep 2014	SH19	Statement of capital on 24 September 2014 GBP 2,897.55 ANNOTATION Clarification a second filed SH19 was registered on 08/08/2016	(5 pages)
24 Sep 2014	CAP-SS	Solvency Statement dated 24/09/14	(3 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 24/09/2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 30 June 2014	(25 pages)
16 Sep 2014	AP01	Appointment of Mr Robert Stephen Shed as a director on 2 September 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Victoria Elizabeth Quinlan as a director on 14 August 2014	(1 page)
14 Aug 2014	AP01	Appointment of Mr Michael Heyes as a director on 1 August 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Mr Alan John Bates as a director on 1 August 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Paul Francis Gandy as a director on 31 July 2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders	(7 pages)
19 Jun 2014	AP01	Appointment of Mr Gordon Ray as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Neil Christopher Martin as a director	(2 pages)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Mar 2014	AD02	Register inspection address has been changed	(1 page)
07 Mar 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Patrick Boyle as a director	(1 page)
10 Jan 2014	AA	Full accounts made up to 30 June 2013	(25 pages)
09 Jan 2014	TM01	Termination of appointment of Gordon Anderson as a director	(1 page)
09 Jan 2014	TM01	Termination of appointment of Georgina Scott as a director	(1 page)
05 Aug 2013	CH01	Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013	(2 pages)
29 Jul 2013	SH19	Statement of capital on 29 July 2013 GBP 160,000,000	(4 pages)
29 Jul 2013	SH20	Statement by directors	(1 page)
29 Jul 2013	CAP-SS	Solvency statement dated 30/06/13	(1 page)
29 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 30/06/2013	(1 page)