- Company Overview for LENDLEASE EUROPE GP LIMITED (03540670)
- Filing history for LENDLEASE EUROPE GP LIMITED (03540670)
- People for LENDLEASE EUROPE GP LIMITED (03540670)
- More for LENDLEASE EUROPE GP LIMITED (03540670)
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) |
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03 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with no updates | |
01 Nov 2022 | AA | Full accounts made up to 30 June 2022 | |
12 Sep 2022 | AD01 | Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 | |
04 Jul 2022 | TM01 | Termination of appointment of Jessica Mary Walker as a director on 30 June 2022 | |
26 May 2022 | TM01 | Termination of appointment of Keith Gordon Saunders as a director on 25 May 2022 | |
26 May 2022 | TM01 | Termination of appointment of Robert Henry Haldane Peto as a director on 25 May 2022 | |
26 May 2022 | TM01 | Termination of appointment of Nicholas Henry Croom Thompson as a director on 25 May 2022 | |
10 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
28 Feb 2022 | AP01 | Appointment of Mr Geoffrey Ross Willetts as a director on 25 February 2022 | |
28 Feb 2022 | TM01 | Termination of appointment of Simon Thomson Leckie as a director on 25 February 2022 | |
05 Oct 2021 | AA | Full accounts made up to 30 June 2021 | |
07 Jul 2021 | AP01 | Appointment of Jessica Mary Walker as a director on 18 June 2021 | |
06 Jul 2021 | TM01 | Termination of appointment of Maleeha Faruqui as a director on 10 June 2021 | |
10 May 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates | |
14 Oct 2020 | AA | Full accounts made up to 30 June 2020 | |
02 Sep 2020 | AP01 | Appointment of Simon Thomson Leckie as a director on 13 August 2020 | |
02 Sep 2020 | TM01 | Termination of appointment of Mark Boor as a director on 13 August 2020 | |
29 Apr 2020 | CS01 | Confirmation statement made on 29 April 2020 with no updates | |
20 Mar 2020 | TM01 | Termination of appointment of Cheryl Ann Lane as a director on 19 March 2020 | |
13 Mar 2020 | AA | Full accounts made up to 30 June 2019 | |
12 Feb 2020 | AP01 | Appointment of Maleeha Faruqui as a director on 12 February 2020 | |
10 Feb 2020 | MA | Memorandum and Articles of Association | |
30 Jan 2020 | RESOLUTIONS |
Resolutions
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17 Jun 2019 | AA | Full accounts made up to 30 June 2015 | |
17 Jun 2019 | AA | Full accounts made up to 30 June 2014 |