LENDLEASE (ELEPHANT & CASTLE) LIMITED
Company number 07196467
- Company Overview for LENDLEASE (ELEPHANT & CASTLE) LIMITED (07196467)
- Filing history for LENDLEASE (ELEPHANT & CASTLE) LIMITED (07196467)
- People for LENDLEASE (ELEPHANT & CASTLE) LIMITED (07196467)
- Charges for LENDLEASE (ELEPHANT & CASTLE) LIMITED (07196467)
- More for LENDLEASE (ELEPHANT & CASTLE) LIMITED (07196467)
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) |
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01 Oct 2014 | AA | Full accounts made up to 30 June 2014 | |
10 Jul 2014 | AP01 | Appointment of Ms Claire Marianne Pettett as a director | |
02 Jul 2014 | TM01 | Termination of appointment of Georgina Scott as a director | |
16 Apr 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
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16 Apr 2014 | AD03 | Register(s) moved to registered inspection location | |
16 Apr 2014 | AD02 | Register inspection address has been changed | |
07 Mar 2014 | AP04 | Appointment of Capita Company Secretarial Services Limited as a secretary | |
17 Feb 2014 | AA | Full accounts made up to 30 June 2013 | |
27 Nov 2013 | TM01 | Termination of appointment of Richard Coppell as a director | |
27 Nov 2013 | AP01 | Appointment of Mr Robert Adam Heasman as a director | |
29 Aug 2013 | TM02 | Termination of appointment of Thanalakshmi Janandran as a secretary | |
12 Aug 2013 | TM01 | Termination of appointment of Robert Deck as a director | |
12 Aug 2013 | TM01 | Termination of appointment of Mark Dickinson as a director | |
09 Aug 2013 | TM01 | Termination of appointment of David Reay as a director | |
07 Aug 2013 | AP01 | Appointment of Mrs Georgina Jane Scott as a director | |
07 Aug 2013 | AP01 | Appointment of Mr James Robert Walsh as a director | |
07 Aug 2013 | AP01 | Appointment of Mr Pascal Thomas Mittermaier as a director | |
05 Aug 2013 | CH01 | Director's details changed for Mr David Browell Reay on 5 August 2013 | |
20 Mar 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
20 Mar 2013 | CH01 | Director's details changed for Mr David Browell Reay on 1 April 2012 | |
20 Mar 2013 | CH01 | Director's details changed for Mr Richard Andrew Coppell on 1 April 2012 | |
04 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
08 Nov 2012 | TM01 | Termination of appointment of Daniel Labbad as a director | |
09 Oct 2012 | AP01 | Appointment of Mr Mark Davies Dickinson as a director | |
02 Jul 2012 | TM01 | Termination of appointment of Richard Cable as a director |