LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
Company number 00231889
- Company Overview for LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED (00231889)
- Filing history for LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED (00231889)
- People for LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED (00231889)
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- More for LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED (00231889)
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) |
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17 Jul 2013 | AR01 | Annual return made up to 13 July 2013 with full list of shareholders | |
13 Jun 2013 | CH01 | Director's details changed for Ms Lisa Veronica Gledhill on 13 June 2013 | |
07 Jun 2013 | TM01 | Termination of appointment of David Mckenzie as a director | |
22 May 2013 | AP01 | Appointment of Mr Timothy Peach as a director | |
22 May 2013 | TM01 | Termination of appointment of Michael Dyke as a director | |
22 May 2013 | AP01 | Appointment of Lisa Gledhill as a director | |
21 May 2013 | TM02 | Termination of appointment of Alistair Cutts as a secretary | |
05 Mar 2013 | AP01 | Appointment of Miss Georgina Jane Scott as a director | |
04 Mar 2013 | TM01 | Termination of appointment of Stephen Grist as a director | |
21 Dec 2012 | AP01 | Appointment of David Raymond John Mckenzie as a director | |
21 Dec 2012 | AP01 | Appointment of Victoria Elizabeth Quinlan as a director | |
21 Dec 2012 | TM01 | Termination of appointment of Beverley Dew as a director | |
10 Dec 2012 | TM01 | Termination of appointment of Nick Saclley as a director | |
29 Nov 2012 | AA | Full accounts made up to 30 June 2012 | |
23 Jul 2012 | AR01 | Annual return made up to 13 July 2012 with full list of shareholders | |
31 Oct 2011 | AP01 | Appointment of Patrick Denis Boyle as a director | |
31 Oct 2011 | AP01 | Appointment of Nick Anthony Saclley as a director | |
31 Oct 2011 | AA | Full accounts made up to 30 June 2011 | |
12 Oct 2011 | TM01 | Termination of appointment of Glenn Kondo as a director | |
26 Aug 2011 | AP01 | Appointment of Mr Stephen Kenneth Grist as a director | |
25 Aug 2011 | TM01 | Termination of appointment of Daniel Labbad as a director | |
15 Jul 2011 | AR01 | Annual return made up to 13 July 2011 with full list of shareholders | |
14 Jul 2011 | AP01 | Appointment of Michael Sean Dyke as a director | |
10 May 2011 | RESOLUTIONS |
Resolutions
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09 May 2011 | TM01 | Termination of appointment of John Spanswick as a director |