LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
Company number 05804271
- Company Overview for LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED (05804271)
- Filing history for LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED (05804271)
- People for LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED (05804271)
- More for LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED (05804271)
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) |
---|---|---|---|
01 Mar 2024 | AA | Full accounts made up to 30 June 2023 | |
10 Nov 2023 | PSC05 | Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 12 September 2022 | |
13 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with no updates | |
01 Jul 2023 | TM01 | Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023 | |
28 Jun 2023 | AP01 | Appointment of Jae Hee Park as a director on 28 June 2023 | |
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 | |
11 Sep 2022 | CS01 | Confirmation statement made on 2 September 2022 with no updates | |
20 Aug 2022 | TM01 | Termination of appointment of Jae Hee Park as a director on 19 August 2022 | |
12 Aug 2022 | AP01 | Appointment of Leanne Margaret Leplar as a director on 11 August 2022 | |
22 Nov 2021 | AP01 | Appointment of Mr Geoffrey Ross Willetts as a director on 22 November 2021 | |
22 Oct 2021 | TM01 | Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021 | |
22 Oct 2021 | TM01 | Termination of appointment of Mark John Packer as a director on 22 October 2021 | |
27 Sep 2021 | AA | Full accounts made up to 30 June 2021 | |
04 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with no updates | |
10 May 2021 | CS01 | Confirmation statement made on 28 September 2020 with no updates | |
12 Oct 2020 | AA | Full accounts made up to 30 June 2020 | |
14 Aug 2020 | TM01 | Termination of appointment of Yvonne Kostopoulos as a director on 14 August 2020 | |
07 Aug 2020 | AP01 | Appointment of Jae Hee Park as a director on 6 August 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Mark Boor as a director on 3 August 2020 | |
30 Apr 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
15 Apr 2020 | CH01 | Director's details changed for Mr Thomas Lachlan Mackellar on 31 December 2017 | |
08 Oct 2019 | AA | Full accounts made up to 30 June 2019 | |
03 Jun 2019 | CS01 | Confirmation statement made on 10 May 2019 with no updates | |
25 Sep 2018 | AP01 | Appointment of Yvonne Kostopoulos as a director on 25 September 2018 |