LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED

Company number 05804271

Date	Type	Description	View / Download
05 Nov 2013	TM01	Termination of appointment of Lisa Gledhill as a director	(1 page)
02 Oct 2013	CH01	Director's details changed for Nicola Mary Davy on 23 March 2013	(2 pages)
02 Sep 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
05 Aug 2013	CH01	Director's details changed for Nicola Mary Davy on 5 August 2013	(2 pages)
12 Jul 2013	SH20	Statement by directors	(1 page)
12 Jul 2013	SH19	Statement of capital on 12 July 2013 GBP 10,000,000	(4 pages)
12 Jul 2013	CAP-SS	Solvency statement dated 21/06/13	(1 page)
12 Jul 2013	SH02	Consolidation of shares on 21 June 2013	(5 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 21/06/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jun 2013	CH01	Director's details changed for Ms Lisa Veronica Gledhill on 13 June 2013	(2 pages)
03 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(5 pages)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	(23 pages)
01 Feb 2013	AP01	Appointment of Mr Benjamin Michael O'rourke as a director	(2 pages)
01 Feb 2013	TM01	Termination of appointment of Hayley Miller as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of Benjamin O'rourke as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
09 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(5 pages)
23 Jan 2012	AA	Full accounts made up to 30 June 2011	(23 pages)
14 Nov 2011	AP01	Appointment of Neil Christopher Martin as a director	(2 pages)
09 Nov 2011	AP01	Appointment of Hayley Miller as a director	(2 pages)
09 Nov 2011	AP01	Appointment of Lisa Gledhill as a director	(2 pages)
08 Nov 2011	AP01	Appointment of Nicola Mary Davy as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Glenn Kondo as a director	(1 page)
30 Aug 2011	AP01	Appointment of Mr Stephen Kenneth Grist as a director	(2 pages)
11 Aug 2011	AP01	Appointment of Mr Benjamin Michael O'rourke as a director	(2 pages)