LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED

Company number 02989801

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)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(5 pages)
11 Oct 2017	AA	Full accounts made up to 30 June 2017	(14 pages)
18 Apr 2017	AA	Full accounts made up to 30 June 2016	(12 pages)
14 Feb 2017	AP01	Appointment of John David Clark as a director on 13 February 2017	(2 pages)
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(6 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)
04 Mar 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
12 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 2	(4 pages)
07 Sep 2015	TM01	Termination of appointment of Lisa Veronica Gledhill as a director on 31 August 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Gordon Ray as a director on 4 September 2015	(2 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)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2	(5 pages)
03 Nov 2014	AA	Full accounts made up to 30 June 2014	(13 pages)
15 Aug 2014	AP01	Appointment of Mr Michael Heyes as a director on 1 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Neil Christopher Martin as a director on 31 July 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Paul Francis Gandy as a director on 31 July 2014	(1 page)
04 Jul 2014	AP01	Appointment of Ms Lisa Veronica Gledhill as a director	(2 pages)
12 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 2	(4 pages)
12 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Dec 2013	AD02	Register inspection address has been changed	(1 page)