LENDLEASE EUROPE GP LIMITED

Company number 03540670

Date	Type	Description	View / Download
17 Jun 2019	AA	Full accounts made up to 30 June 2014	(31 pages)
23 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
25 Feb 2019	AA	Full accounts made up to 30 June 2018	(50 pages)
21 Nov 2018	TM01	Termination of appointment of Nicola Josephine Steele as a director on 12 November 2018	(1 page)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(5 pages)
07 Dec 2017	AA	Full accounts made up to 30 June 2017	(18 pages)
05 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
10 Jan 2017	TM02	Termination of appointment of Jennifer Draper as a secretary on 10 January 2017	(1 page)
19 Dec 2016	AA	Full accounts made up to 30 June 2016	(31 pages)
05 Sep 2016	AP01	Appointment of Miss Nicola Josephine Steele as a director on 5 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Michael William Couzens as a director on 1 September 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)
22 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 April 2016	(24 pages)
04 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 51.83 ANNOTATION Clarification a second filed AR01 was registered on 22/06/2016.	(10 pages)
23 Mar 2016	AP01	Appointment of Miss Cheryl Ann Lane as a director on 21 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Michael William Couzens as a director on 21 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Craig Stephen Matheson as a director on 17 March 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of James Paul Mcswiggan as a director on 14 March 2016	(1 page)
15 Feb 2016	AP01	Appointment of Mr James Paul Mcswiggan as a director on 12 February 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Mr Mark Boor as a director on 27 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Guy Gordon Thomas as a director on 19 January 2016	(1 page)
15 Dec 2015	AP03	Appointment of Jennifer Draper as a secretary on 11 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Nicola Mary Johnson as a director on 12 November 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)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)