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LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED

Company number 08980073

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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)
24 Nov 2015 TM01 Termination of appointment of James Robert Walsh as a director on 30 October 2015
24 Nov 2015 TM01 Termination of appointment of Claire Marianne Pettett as a director on 30 October 2015
28 Aug 2015 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015
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
29 Dec 2014 AP01 Appointment of Mr Edward Anthony Mayes as a director on 1 November 2014
15 Oct 2014 TM01 Termination of appointment of Pascal Thomas Mittermaier as a director on 15 October 2014
28 Aug 2014 AP01 Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014
30 Jul 2014 TM01 Termination of appointment of Georgina Jane Scott as a director on 9 June 2014
09 Jul 2014 AA01 Current accounting period extended from 30 April 2015 to 30 June 2015
04 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted