LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED

Company number 00989307

Date	Type	Description	View / Download
27 Feb 2018	AP01	Appointment of Peter Dominic Leonard as a director on 20 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of John David Clark as a director on 20 February 2018	(1 page)
03 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages)
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
14 Feb 2017	AP01	Appointment of John David Clark as a director on 13 February 2017	(2 pages)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Gordon Ray as a director on 12 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Michael Heyes as a director on 12 October 2016	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
06 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(3 pages)
04 Mar 2016	AA	Full accounts made up to 30 June 2015	(10 pages)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
28 Aug 2015	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
14 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	(5 pages)
03 Nov 2014	AA	Full accounts made up to 30 June 2014	(11 pages)
01 Aug 2014	TM01	Termination of appointment of Paul Francis Gandy as a director on 31 July 2014	(1 page)
01 Aug 2014	AP01	Appointment of Mr Michael Heyes as a director on 1 August 2014	(2 pages)
01 Aug 2014	AP01	Appointment of Mr Neil Christopher Martin as a director on 31 July 2014	(2 pages)
01 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	(4 pages)
25 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
24 Mar 2014	AD02	Register inspection address has been changed	(1 page)
24 Mar 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
07 Nov 2013	AA	Full accounts made up to 30 June 2013	(11 pages)
02 Sep 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
10 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(3 pages)