LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
Company number 03133137
- Company Overview for LEND LEASE PHARMACEUTICAL (EMEA) LIMITED (03133137)
- Filing history for LEND LEASE PHARMACEUTICAL (EMEA) LIMITED (03133137)
- People for LEND LEASE PHARMACEUTICAL (EMEA) LIMITED (03133137)
- Charges for LEND LEASE PHARMACEUTICAL (EMEA) LIMITED (03133137)
- More for LEND LEASE PHARMACEUTICAL (EMEA) LIMITED (03133137)
| 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) |
|---|---|---|---|
| 24 Feb 2025 | TM01 | Termination of appointment of Tom Gillibrand as a director on 25 November 2024 | |
| 24 Feb 2025 | TM01 | Termination of appointment of David Edward Cadiot as a director on 25 November 2024 | |
| 24 Feb 2025 | AP01 | Appointment of Mrs Leanne Margaret Leplar as a director on 25 November 2024 | |
| 24 Feb 2025 | AP01 | Appointment of Mr Geoffrey Ross Willetts as a director on 25 November 2024 | |
| 06 Jan 2025 | AD01 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 6 January 2025 | |
| 12 Dec 2024 | AA | Accounts for a dormant company made up to 30 June 2024 | |
| 11 Dec 2024 | AD01 | Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 11 December 2024 | |
| 09 Dec 2024 | AD01 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024 | |
| 26 Nov 2024 | CS01 | Confirmation statement made on 26 November 2024 with updates | |
| 26 Nov 2024 | PSC02 | Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 25 November 2024 | |
| 26 Nov 2024 | PSC07 | Cessation of Lendlease Construction Holdings (Europe) Limited as a person with significant control on 25 November 2024 | |
| 05 Sep 2024 | AP01 | Appointment of Mr David Edward Cadiot as a director on 7 August 2024 | |
| 05 Sep 2024 | MR04 | Satisfaction of charge 4 in full | |
| 05 Sep 2024 | MR04 | Satisfaction of charge 2 in full | |
| 05 Sep 2024 | MR04 | Satisfaction of charge 5 in full | |
| 03 Sep 2024 | TM01 | Termination of appointment of Simon William Gorski as a director on 23 August 2024 | |
| 27 Aug 2024 | TM01 | Termination of appointment of David Edward Cadiot as a director on 23 August 2024 | |
| 14 Aug 2024 | MR04 | Satisfaction of charge 3 in full | |
| 07 Aug 2024 | AP01 | Appointment of Mr David Edward Cadiot as a director on 7 August 2024 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with no updates | |
| 15 Nov 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 26 Sep 2023 | PSC05 | Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 12 September 2022 | |
| 17 Jan 2023 | CS01 | Confirmation statement made on 2 January 2023 with no updates | |
| 06 Jan 2023 | AP01 | Appointment of Tom Gillibrand as a director on 5 January 2023 | |
| 09 Dec 2022 | AA | Full accounts made up to 30 June 2022 |