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LENDLEASE (ELEPHANT & CASTLE) LIMITED

Company number 07196467

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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)
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
  • GBP 1
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