BLUEWATER OUTER AREA LIMITED

Company number 02587649

Date	Type	Description	View / Download
27 Jun 2014	AP01	Appointment of Mr Adrian Michael De Souza as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Christopher Marshall Gill as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Georgina Scott as a director	(1 page)
09 Jun 2014	TM01	Termination of appointment of Andrew Rampton as a director	(1 page)
05 Jun 2014	AP01	Appointment of Mr Craig Stephen Matheson as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Mr Mark Boor as a director	(2 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Apr 2014	MAR	Re-registration of Memorandum and Articles	(21 pages)
25 Apr 2014	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
25 Apr 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
25 Apr 2014	CERTNM	Company name changed lend lease global investment PLC.\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-25	(1 page)
25 Apr 2014	CONNOT	Change of name notice	(2 pages)
08 Jan 2014	AP01	Appointment of Mr Andrew Rampton as a director	(2 pages)
05 Jan 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
02 Jan 2014	CH04	Secretary's details changed for Capita Company Secretarial Services Ltd on 16 December 2013	(1 page)
24 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 50,000	(4 pages)
24 Dec 2013	AD02	Register inspection address has been changed	(1 page)
23 Dec 2013	AP04	Appointment of Capita Company Secretarial Services Ltd as a secretary	(2 pages)
23 Dec 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
05 Mar 2013	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
05 Mar 2013	AP01	Appointment of Miss Georgina Jane Scott as a director	(2 pages)
28 Dec 2012	AA	Full accounts made up to 30 June 2012	(21 pages)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(3 pages)
02 Jul 2012	TM01	Termination of appointment of Richard Cable as a director	(1 page)
02 May 2012	AA	Full accounts made up to 30 June 2011	(23 pages)