LENDLEASE EUROPE INTERNATIONAL LIMITED

00669139
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ

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Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2024 officers Appointment of director (Mr Tom Gillibrand) 2 Buy now
12 Mar 2024 officers Change of particulars for director (Mr Andrea Ruckstuhl) 2 Buy now
21 Dec 2023 accounts Annual Accounts 20 Buy now
20 Nov 2023 officers Change of particulars for director (Mr Andrea Ruckstuhl) 2 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 accounts Annual Accounts 22 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 accounts Annual Accounts 21 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Termination of appointment of secretary (Joanna Moriarty) 1 Buy now
26 Oct 2020 accounts Annual Accounts 17 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 accounts Annual Accounts 21 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 accounts Annual Accounts 19 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2018 officers Appointment of secretary (Joanna Moriarty) 2 Buy now
15 Jan 2018 accounts Annual Accounts 18 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2017 accounts Annual Accounts 25 Buy now
10 Jan 2017 officers Termination of appointment of secretary (Jennifer Draper) 1 Buy now
01 Jul 2016 resolution Resolution 3 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
15 Dec 2015 accounts Annual Accounts 25 Buy now
14 Dec 2015 officers Appointment of director (Mr Austin Demajo) 2 Buy now
10 Dec 2015 officers Appointment of secretary (Jennifer Draper) 2 Buy now
10 Dec 2015 officers Termination of appointment of director (Giovanni Marroccoli) 1 Buy now
07 Sep 2015 officers Termination of appointment of director (Lisa Veronica Gledhill) 1 Buy now
28 Aug 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Aug 2015 officers Termination of appointment of secretary (Capita Company Secretarial Services Limited) 1 Buy now
24 Jun 2015 annual-return Annual Return 6 Buy now
09 Mar 2015 accounts Annual Accounts 26 Buy now
29 Jul 2014 capital Notice of redenomination 5 Buy now
07 Jul 2014 annual-return Annual Return 6 Buy now
31 Mar 2014 accounts Annual Accounts 28 Buy now
20 Mar 2014 address Move Registers To Sail Company 1 Buy now
20 Mar 2014 address Change Sail Address Company 1 Buy now
07 Mar 2014 officers Appointment of corporate secretary (Capita Company Secretarial Services Limited) 2 Buy now
13 Feb 2014 officers Termination of appointment of director (Alberto De Frutos Espinosa) 1 Buy now
29 Aug 2013 officers Termination of appointment of secretary (Thanalakshmi Janandran) 1 Buy now
14 Jun 2013 annual-return Annual Return 5 Buy now
13 Jun 2013 officers Change of particulars for director (Ms Lisa Veronica Gledhill) 2 Buy now
07 Jun 2013 officers Termination of appointment of director (David Mckenzie) 1 Buy now
22 May 2013 officers Appointment of director (Lisa Gledhill) 2 Buy now
05 Apr 2013 accounts Annual Accounts 31 Buy now
11 Jan 2013 officers Termination of appointment of director (Ross Shute) 1 Buy now
24 Dec 2012 officers Termination of appointment of director (Beverley Dew) 1 Buy now
18 Jul 2012 annual-return Annual Return 6 Buy now
28 Feb 2012 accounts Annual Accounts 32 Buy now
10 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 officers Appointment of director (Andrea Ruckstuhl) 2 Buy now
28 Sep 2011 officers Appointment of director (Giovanni Marroccoli) 2 Buy now
21 Sep 2011 capital Notice of redenomination 5 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
06 Jun 2011 officers Termination of appointment of director (Mark Fletcher) 1 Buy now
04 May 2011 officers Appointment of director (Beverley Edward John Dew) 2 Buy now
06 Apr 2011 officers Termination of appointment of director (Jonathan Mintz) 1 Buy now
04 Apr 2011 accounts Annual Accounts 34 Buy now
04 Aug 2010 officers Termination of appointment of director (Paul Redstone) 1 Buy now
14 Jun 2010 annual-return Annual Return 7 Buy now
23 Mar 2010 accounts Annual Accounts 28 Buy now
05 Nov 2009 officers Change of particulars for director (Ross Clive Ashley Shute) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Paul James Redstone) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Wayne Pisani) 2 Buy now
05 Nov 2009 officers Change of particulars for director (David Raymond John Mckenzie) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Jonathan Mintz) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Mark Andrew Fletcher) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Alberto De Frutos Espinosa) 2 Buy now
05 Nov 2009 officers Change of particulars for secretary (Thanalakshmi Janandran) 1 Buy now
03 Nov 2009 officers Termination of appointment of director (Peter Titus) 1 Buy now
07 Oct 2009 officers Appointment of director (Jonathan Mintz) 2 Buy now
28 Sep 2009 officers Director appointed david raymond john mckenzie 1 Buy now
14 Sep 2009 officers Appointment terminated director william quarterman 1 Buy now
07 Jul 2009 accounts Annual Accounts 26 Buy now
15 Jun 2009 annual-return Return made up to 14/06/09; full list of members 5 Buy now
27 Apr 2009 officers Appointment terminated director jeremy raybould 1 Buy now
09 Dec 2008 officers Director appointed paul james redstone 1 Buy now
03 Nov 2008 officers Director appointed alberto de frutos espinosa 1 Buy now
03 Nov 2008 officers Director appointed peter titus 1 Buy now
22 Oct 2008 officers Director appointed ross clive ashley shute 1 Buy now
19 Jun 2008 annual-return Return made up to 14/06/08; full list of members 4 Buy now
06 Mar 2008 accounts Annual Accounts 21 Buy now
14 Jun 2007 annual-return Return made up to 14/06/07; full list of members 3 Buy now
15 May 2007 officers Director resigned 1 Buy now
15 May 2007 officers New director appointed 2 Buy now
23 Apr 2007 officers Director resigned 1 Buy now
15 Feb 2007 accounts Annual Accounts 19 Buy now
12 Feb 2007 officers New secretary appointed 2 Buy now
12 Feb 2007 officers Secretary resigned 1 Buy now
12 Jul 2006 officers New director appointed 2 Buy now
03 Jul 2006 officers Director resigned 1 Buy now
22 Jun 2006 annual-return Return made up to 14/06/06; full list of members 3 Buy now
21 Jun 2006 officers New director appointed 2 Buy now
02 Jun 2006 resolution Resolution 30 Buy now
23 May 2006 officers New director appointed 2 Buy now
23 May 2006 officers Director's particulars changed 1 Buy now
02 May 2006 accounts Annual Accounts 17 Buy now