LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED

Company number 08980073

Date	Type	Description	View / Download
07 Sep 2017	TM01	Termination of appointment of Edward Anthony Mayes as a director on 7 September 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
16 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
11 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	(4 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
25 Nov 2015	AP01	Appointment of Ms Georgina Jane Scott as a director on 30 October 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of James Robert Walsh as a director on 30 October 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Claire Marianne Pettett as a director on 30 October 2015	(1 page)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(6 pages)
29 Dec 2014	AP01	Appointment of Mr Edward Anthony Mayes as a director on 1 November 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Pascal Thomas Mittermaier as a director on 15 October 2014	(1 page)
28 Aug 2014	AP01	Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Georgina Jane Scott as a director on 9 June 2014	(1 page)
09 Jul 2014	AA01	Current accounting period extended from 30 April 2015 to 30 June 2015	(1 page)
04 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(20 pages)