LENDLEASE EUROPE GP LIMITED

Company number 03540670

Date	Type	Description	View / Download
28 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 51.83	(9 pages)
26 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 26/06/14.	(6 pages)
21 Jul 2014	AP01	Appointment of Mr Guy Gordon Thomas as a director on 1 July 2014	(2 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 51.73	(4 pages)
10 Jun 2014	TM01	Termination of appointment of Biren Amin as a director	(1 page)
01 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders	(9 pages)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Mar 2014	AD02	Register inspection address has been changed	(1 page)
07 Mar 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
09 Jan 2014	AP01	Appointment of Mrs Nicola Mary Johnson as a director	(2 pages)
09 Jan 2014	AP01	Appointment of Mr Biren Amin as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Georgina Scott as a director	(1 page)
13 Dec 2013	AA	Full accounts made up to 30 June 2013	(13 pages)
08 Nov 2013	TM01	Termination of appointment of Anthony Brown as a director	(1 page)
29 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
03 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(7 pages)
15 Jun 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
04 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(7 pages)
13 May 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 13 May 2011	(1 page)
18 Apr 2011	TM01	Termination of appointment of George Turnbull as a director	(1 page)
07 Apr 2011	AP01	Appointment of Mr. Robert Henry Haldane Peto as a director	(2 pages)
05 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(7 pages)
23 Feb 2011	AA	Full accounts made up to 30 June 2010	(17 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)