|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2021 |
TM01 |
Termination of appointment of Mark John Packer as a director on 22 October 2021
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
|
|
|
19 Apr 2021 |
AAMD |
Amended group of companies' accounts made up to 30 June 2020
|
|
|
31 Mar 2021 |
TM02 |
Termination of appointment of Rachel Scarrabelotti as a secretary on 31 March 2021
|
|
|
25 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
|
|
|
30 Jul 2020 |
AP03 |
Appointment of Rachel Scarrabelotti as a secretary on 29 July 2020
|
|
|
29 Jul 2020 |
AP01 |
Appointment of Simon David John Brunning as a director on 29 July 2020
|
|
|
29 Jul 2020 |
TM01 |
Termination of appointment of Kirsten Lisa White as a director on 29 July 2020
|
|
|
29 Jul 2020 |
TM01 |
Termination of appointment of Andrea Ruckstuhl as a director on 29 July 2020
|
|
|
29 Jul 2020 |
TM02 |
Termination of appointment of Joanna Moriarty as a secretary on 29 July 2020
|
|
|
03 Jun 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
|
|
|
15 Apr 2020 |
CH01 |
Director's details changed for Mr Thomas Lachlan Mackellar on 31 December 2017
|
|
|
27 Mar 2020 |
AP01 |
Appointment of Mr Andrea Ruckstuhl as a director on 25 March 2020
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
|
|
|
30 Sep 2019 |
TM01 |
Termination of appointment of Daniel Labbad as a director on 30 September 2019
|
|
|
26 Mar 2019 |
CH01 |
Director's details changed for Mr Daniel Labbad on 1 January 2019
|
|
|
07 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
|
|
|
20 Nov 2018 |
AP01 |
Appointment of Mrs Kirsten Lisa White as a director on 19 November 2018
|
|
|
19 Nov 2018 |
TM01 |
Termination of appointment of Victoria Elizabeth Quinlan as a director on 19 November 2018
|
|
|
05 Nov 2018 |
PSC05 |
Change of details for Lendlease International Pty Limited as a person with significant control on 26 June 2018
|
|
|
05 Nov 2018 |
PSC02 |
Notification of Lendlease Europe Finance Plc as a person with significant control on 26 June 2018
|
|
|
05 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
|
|
|
11 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2018
|
|
|
11 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|