LENDLEASE E&C LEGACY LIMITED

Company number 06426141

Date	Type	Description	View / Download
05 Mar 2014	AP01	Appointment of Mr Pascal Thomas Mittermaier as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Robertq Adam Heasman as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr James Robert Walsh as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Ms Georgina Jane Scott as a director	(2 pages)
27 Feb 2014	AAMD	Amended accounts made up to 30 November 2008	(2 pages)
27 Feb 2014	AAMD	Amended accounts made up to 30 June 2009	(2 pages)
27 Feb 2014	AAMD	Amended accounts made up to 30 June 2010	(2 pages)
27 Feb 2014	AAMD	Amended accounts made up to 30 June 2011	(2 pages)
27 Feb 2014	AAMD	Amended accounts made up to 30 June 2012	(2 pages)
27 Feb 2014	AAMD	Amended accounts made up to 30 June 2013	(2 pages)
25 Feb 2014	CERTNM	Company name changed lend lease residential twenty six LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-24	(2 pages)
25 Feb 2014	CONNOT	Change of name notice	(2 pages)
12 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	(4 pages)
12 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Dec 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
12 Dec 2013	AD02	Register inspection address has been changed	(1 page)
18 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
30 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
31 May 2013	TM01	Termination of appointment of Richard Coppell as a director	(1 page)
29 May 2013	AP01	Appointment of Richard John Cook as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of Adrian Unitt as a director	(1 page)
05 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
13 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(4 pages)
01 Oct 2012	TM01	Termination of appointment of Benjamin O'rourke as a director	(1 page)
28 Sep 2012	AP01	Appointment of Richard Coppell as a director	(2 pages)