LENDLEASE BLUEWATER LIMITED

Company number 06551840

Date	Type	Description	View / Download
23 Nov 2016	AA	Full accounts made up to 30 June 2016	(14 pages)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
22 Jun 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
05 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(3 pages)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 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)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(5 pages)
24 Sep 2014	SH20	Statement by Directors	(1 page)
24 Sep 2014	SH19	Statement of capital on 24 September 2014 GBP 1	(4 pages)
24 Sep 2014	CAP-SS	Solvency Statement dated 24/09/14	(1 page)
24 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 24/09/2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 30 June 2014	(15 pages)
23 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 300,000,001	(6 pages)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Mar 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
20 Mar 2014	AD02	Register inspection address has been changed	(1 page)
04 Dec 2013	AA	Full accounts made up to 30 June 2013	(13 pages)
27 Nov 2013	TM01	Termination of appointment of Georgina Scott as a director	(1 page)
27 Nov 2013	AP01	Appointment of Mr Ray Boswell as a director	(2 pages)
29 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
05 Aug 2013	CH01	Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013	(2 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
02 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
04 Mar 2013	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
08 Nov 2012	TM01	Termination of appointment of Daniel Labbad as a director	(1 page)