LENDLEASE CONSTRUCTION (EUROPE) LIMITED

Company number 00467006

Date	Type	Description	View / Download
02 May 2014	CH01	Director's details changed for Mr Neil Christopher Martin on 24 March 2014	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Neil Christopher Martin as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Robert Stephen Shed as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Alan John Bates as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Gordon Ray 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)
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)
16 Oct 2013	AA	Full accounts made up to 30 June 2013	(48 pages)
05 Aug 2013	CH01	Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013	(2 pages)
13 Jun 2013	CH01	Director's details changed for Ms Lisa Veronica Gledhill on 13 June 2013	(2 pages)
07 Jun 2013	TM01	Termination of appointment of David Mckenzie as a director	(1 page)
22 May 2013	AP01	Appointment of Mr Timothy Peach as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Michael Dyke as a director	(1 page)
22 May 2013	AP01	Appointment of Lisa Gledhill as a director	(2 pages)
21 May 2013	TM02	Termination of appointment of Alistair Cutts as a secretary	(1 page)
10 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(6 pages)
12 Mar 2013	AP01	Appointment of Miss Georgina Jane Scott as a director	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
21 Dec 2012	AP01	Appointment of Victoria Elizabeth Quinlan as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Beverley Dew as a director	(1 page)
10 Dec 2012	TM01	Termination of appointment of Nick Saclley as a director	(1 page)