LENDLEASE CONSULTING (EUROPE) LIMITED

Company number 03826968

Date	Type	Description	View / Download
13 Aug 2014	AP01	Appointment of Mr Neil Christopher Martin as a director on 31 July 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Paul Francis Gandy as a director on 31 July 2014	(1 page)
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)
21 Oct 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2	(5 pages)
16 Oct 2013	AA	Full accounts made up to 30 June 2013	(22 pages)
08 Oct 2013	TM01	Termination of appointment of Ian Robinson as a director	(1 page)
13 Jun 2013	CH01	Director's details changed for Ms Lisa Veronica Gledhill on 13 June 2013	(2 pages)
22 May 2013	AP01	Appointment of Mr Timothy Peach as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Michael Dyke as a director	(1 page)
22 May 2013	AP01	Appointment of Lisa Gledhill as a director	(2 pages)
21 May 2013	TM02	Termination of appointment of Alistair Cutts as a secretary	(1 page)
04 Mar 2013	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
21 Dec 2012	AP01	Appointment of Mr Stephen Kenneth Grist as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Beverley Dew as a director	(1 page)
29 Oct 2012	AA	Full accounts made up to 30 June 2012	(22 pages)
27 Sep 2012	AP01	Appointment of Michael William O'farrell as a director	(2 pages)
13 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(5 pages)
18 Nov 2011	AA	Full accounts made up to 30 June 2011	(23 pages)
26 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
25 Aug 2011	TM01	Termination of appointment of Daniel Labbad as a director	(1 page)
12 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(5 pages)
14 Jul 2011	AP01	Appointment of Michael Sean Dyke as a director	(2 pages)