LENDLEASE CONSTRUCTION (EUROPE) LIMITED

Company number 00467006

Date	Type	Description	View / Download
14 Oct 2010	AA	Full accounts made up to 30 June 2010	(40 pages)
12 Oct 2010	TM01	Termination of appointment of Anthony Lenehan as a director	(1 page)
10 Aug 2010	AP01	Appointment of Mr Daniel Labbad as a director	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Charles Pollard as a director	(1 page)
09 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(7 pages)
30 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Feb 2010	CH01	Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Anthony Stephen Lenehan on 1 October 2009	(2 pages)
08 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Oct 2009	AA	Full accounts made up to 30 June 2009	(35 pages)
07 Oct 2009	CH01	Director's details changed for Beverley Edward John Dew on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Julian Timothy Daniel on 2 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for John Edward Spanswick on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Julian Timothy Daniel on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Peter John Jacobs on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Peter Varga on 1 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Alistair Cutts on 5 October 2009	(1 page)
15 May 2009	288c	Director's change of particulars / peter varga / 15/05/2009	(1 page)
15 May 2009	288b	Appointment terminated director paul johnson	(1 page)
15 Apr 2009	363a	Return made up to 09/04/09; full list of members	(5 pages)
21 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 03/03/2009	(2 pages)
14 Jan 2009	288c	Director's change of particulars / peter varga / 11/11/2008	(1 page)
11 Dec 2008	288b	Appointment terminated director murray coleman	(1 page)
13 Oct 2008	AA	Full accounts made up to 30 June 2008	(31 pages)