LENDLEASE EUROPE LIMITED

Company number 03196202

Date	Type	Description	View / Download
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 30 June 2018	(41 pages)
02 Jul 2018	AP01	Appointment of Yvonne Kostopoulos as a director on 2 July 2018	(2 pages)
23 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(5 pages)
14 May 2018	TM01	Termination of appointment of Raymond Bradley Thomas Boswell as a director on 11 May 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Victoria Elizabeth Quinlan as a director on 9 May 2018	(1 page)
27 Sep 2017	AA	Full accounts made up to 30 June 2017	(30 pages)
11 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
25 Apr 2017	AP03	Appointment of Joanna Moriarty as a secretary on 7 April 2017	(2 pages)
10 Jan 2017	TM02	Termination of appointment of Jennifer Draper as a secretary on 10 January 2017	(1 page)
11 Nov 2016	AP01	Appointment of Mr Thomas Lachlan Mackellar as a director on 4 November 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mr Mark John Packer as a director on 4 November 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Georgina Jane Scott as a director on 4 November 2016	(1 page)
26 Aug 2016	AA	Full accounts made up to 30 June 2016	(37 pages)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
06 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,512,136	(5 pages)
24 Mar 2016	AP03	Appointment of Jennifer Draper as a secretary on 21 March 2016	(2 pages)
23 Feb 2016	AA	Full accounts made up to 30 June 2015	(26 pages)
28 Aug 2015	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
12 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,512,136	(6 pages)
23 Sep 2014	AA	Full accounts made up to 30 June 2014	(20 pages)
27 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,512,136	(6 pages)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)