LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED

Company number 05804271

Date	Type	Description	View / Download
25 Sep 2018	AA	Full accounts made up to 30 June 2018	(19 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(5 pages)
30 Sep 2017	AA	Full accounts made up to 30 June 2017	(19 pages)
16 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(6 pages)
04 May 2017	AD02	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH United Kingdom to 20 Triton Street Regent's Place London NW1 3BF	(1 page)
15 Feb 2017	TM01	Termination of appointment of Benjamin Michael O'rourke as a director on 10 February 2016	(1 page)
14 Feb 2017	AP01	Appointment of Mr Thomas Lachlan Mackellar as a director on 10 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Mr Mark Boor as a director on 10 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Mr Mark John Packer as a director on 10 February 2017	(2 pages)
08 Dec 2016	AA	Full accounts made up to 30 June 2016	(17 pages)
01 Jul 2016	CERTNM	Company name changed lend lease infrastructure holdings (emea) LIMITED\certificate issued on 01/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
08 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 10,000,000	(4 pages)
14 Mar 2016	AA	Full accounts made up to 30 June 2015	(20 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)
14 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 10,000,000	(5 pages)
23 Sep 2014	AA	Full accounts made up to 30 June 2014	(22 pages)
15 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 10,000,000	(5 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)
19 Dec 2013	AA	Full accounts made up to 30 June 2013	(23 pages)
05 Nov 2013	AP01	Appointment of Mr Steven Paul Fraser as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Neil Martin as a director	(1 page)