LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

Company number 03133137

Date	Type	Description	View / Download
10 Jan 2017	TM02	Termination of appointment of Jennifer Draper as a secretary on 10 January 2017	(1 page)
07 Jan 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
09 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
25 Oct 2016	AP01	Appointment of Peter Dominic Leonard as a director on 17 October 2016	(2 pages)
24 Oct 2016	AP03	Appointment of Jennifer Draper as a secretary on 17 October 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Michael Heyes as a director on 12 October 2016	(1 page)
04 Mar 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
29 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 850,500	(3 pages)
04 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 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)
02 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 850,500	(5 pages)
02 Dec 2014	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 30 November 2014	(1 page)
03 Nov 2014	AA	Full accounts made up to 30 June 2014	(20 pages)
01 Aug 2014	TM01	Termination of appointment of Peter Dominic Leonard as a director on 3 February 2014	(1 page)
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)
30 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 850,500	(5 pages)
30 Dec 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
30 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
30 Dec 2013	AD02	Register inspection address has been changed	(1 page)
07 Nov 2013	AA	Full accounts made up to 30 June 2013	(21 pages)
21 May 2013	TM02	Termination of appointment of Alistair Cutts as a secretary	(1 page)
24 Dec 2012	TM01	Termination of appointment of Beverley Dew as a director	(1 page)