LENDLEASE EUROPE INTERNATIONAL LIMITED

Company number 00669139

Date	Type	Description	View / Download
28 Feb 2012	AA	Full accounts made up to 30 June 2011	(32 pages)
10 Oct 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 10 October 2011	(1 page)
04 Oct 2011	AP01	Appointment of Andrea Ruckstuhl as a director	(2 pages)
28 Sep 2011	AP01	Appointment of Giovanni Marroccoli as a director	(2 pages)
21 Sep 2011	SH14	Redenomination of shares. Statement of capital 1 June 2011 EUR 4,682,610 ANNOTATION Clarification a second filed SH14 was registered on 29/07/2014 ANNOTATION Clarification a second filed SH14 was registered on 29/07/2014	(5 pages)
23 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
06 Jun 2011	TM01	Termination of appointment of Mark Fletcher as a director	(1 page)
04 May 2011	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Jonathan Mintz as a director	(1 page)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(34 pages)
04 Aug 2010	TM01	Termination of appointment of Paul Redstone as a director	(1 page)
14 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(7 pages)
23 Mar 2010	AA	Full accounts made up to 30 June 2009	(28 pages)
05 Nov 2009	CH01	Director's details changed for Ross Clive Ashley Shute on 4 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Paul James Redstone on 4 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Wayne Pisani on 4 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for David Raymond John Mckenzie on 4 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Jonathan Mintz on 4 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Mark Andrew Fletcher on 4 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Alberto De Frutos Espinosa on 4 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 4 November 2009	(1 page)
03 Nov 2009	TM01	Termination of appointment of Peter Titus as a director	(1 page)
07 Oct 2009	AP01	Appointment of Jonathan Mintz as a director	(2 pages)
28 Sep 2009	288a	Director appointed david raymond john mckenzie	(1 page)
14 Sep 2009	288b	Appointment terminated director william quarterman	(1 page)