LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED

03675306
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ

Documents

Documents
Date Category Description Pages
18 Jul 2024 officers Appointment of director (Mrs Leanne Margaret Leplar) 2 Buy now
18 Jul 2024 officers Termination of appointment of director (Jae Hee Park) 1 Buy now
19 Mar 2024 accounts Annual Accounts 21 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2023 officers Termination of appointment of director (Leanne Margaret Leplar) 1 Buy now
28 Jun 2023 officers Appointment of director (Jae Hee Park) 2 Buy now
07 Jan 2023 accounts Annual Accounts 21 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2022 officers Termination of appointment of director (Jae Hee Park) 1 Buy now
12 Aug 2022 officers Appointment of director (Leanne Margaret Leplar) 2 Buy now
27 Oct 2021 accounts Annual Accounts 23 Buy now
22 Oct 2021 officers Termination of appointment of director (Mark John Packer) 1 Buy now
04 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2021 capital Return of Allotment of shares 3 Buy now
29 Apr 2021 officers Appointment of director (Mr Mark John Packer) 2 Buy now
20 Feb 2021 accounts Annual Accounts 21 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2020 officers Termination of appointment of director (Yvonne Kostopoulos) 1 Buy now
07 Aug 2020 officers Appointment of director (Jae Hee Park) 2 Buy now
02 Jul 2020 officers Appointment of director (Yvonne Kostopoulos) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Mark Boor) 1 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 accounts Annual Accounts 20 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 22 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2017 accounts Annual Accounts 20 Buy now
29 Mar 2017 accounts Annual Accounts 14 Buy now
06 Jan 2017 officers Termination of appointment of secretary (Jennifer Draper) 1 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2016 resolution Resolution 3 Buy now
15 Apr 2016 accounts Annual Accounts 15 Buy now
02 Feb 2016 officers Appointment of secretary (Jennifer Draper) 2 Buy now
02 Feb 2016 officers Appointment of director (Steven Paul Fraser) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Steven Frederick Slater) 1 Buy now
18 Dec 2015 annual-return Annual Return 3 Buy now
03 Dec 2015 officers Termination of appointment of director (Nicola Mary Johnson) 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 Ltd) 1 Buy now
04 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
31 Dec 2014 accounts Annual Accounts 18 Buy now
18 Dec 2014 annual-return Annual Return 5 Buy now
18 Dec 2014 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Ltd) 1 Buy now
18 Dec 2014 officers Termination of appointment of director (Stewart Chalmers Grant) 1 Buy now
18 Dec 2014 officers Termination of appointment of director (Keith Thomas Shields) 1 Buy now
20 Mar 2014 address Move Registers To Sail Company 1 Buy now
17 Feb 2014 accounts Annual Accounts 20 Buy now
24 Dec 2013 annual-return Annual Return 7 Buy now
24 Dec 2013 address Change Sail Address Company 1 Buy now
23 Dec 2013 officers Appointment of corporate secretary (Capita Company Secretarial Services Ltd) 2 Buy now
02 Oct 2013 officers Change of particulars for director (Nicola Mary Davy) 2 Buy now
02 Sep 2013 officers Termination of appointment of secretary (Thanalakshmi Janandran) 1 Buy now
05 Aug 2013 officers Change of particulars for director (Nicola Mary Davy) 2 Buy now
03 Apr 2013 accounts Annual Accounts 20 Buy now
01 Feb 2013 officers Appointment of director (Mr Steven Frederick Slater) 2 Buy now
01 Feb 2013 officers Appointment of director (Mr Stewart Chalmers Grant) 2 Buy now
01 Feb 2013 officers Appointment of director (Keith Thomas Shields) 2 Buy now
01 Feb 2013 officers Appointment of director (Mark Boor) 2 Buy now
01 Feb 2013 officers Termination of appointment of director (Hayley Miller) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Lisa Gledhill) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Neil Martin) 1 Buy now
27 Nov 2012 annual-return Annual Return 5 Buy now
31 Oct 2012 officers Termination of appointment of director (Benjamin O'rourke) 1 Buy now
31 Oct 2012 officers Termination of appointment of director (Stephen Grist) 1 Buy now
04 Apr 2012 accounts Annual Accounts 20 Buy now
02 Dec 2011 annual-return Annual Return 5 Buy now
14 Nov 2011 officers Appointment of director (Neil Christopher Martin) 2 Buy now
09 Nov 2011 officers Appointment of director (Lisa Gledhill) 2 Buy now
09 Nov 2011 officers Appointment of director (Hayley Miller) 2 Buy now
08 Nov 2011 officers Appointment of director (Nicola Mary Davy) 2 Buy now
08 Nov 2011 officers Termination of appointment of director (Glenn Kondo) 1 Buy now
26 Aug 2011 officers Appointment of director (Mr Stephen Kenneth Grist) 2 Buy now
11 Aug 2011 officers Appointment of director (Mr Benjamin Michael O'rourke) 2 Buy now
09 Aug 2011 incorporation Memorandum Articles 27 Buy now
12 Jul 2011 resolution Resolution 4 Buy now
30 Jun 2011 officers Termination of appointment of director (Alastair Watson) 1 Buy now
22 Mar 2011 incorporation Memorandum Articles 35 Buy now
11 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
11 Mar 2011 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2011 accounts Annual Accounts 25 Buy now
28 Jan 2011 officers Termination of appointment of director (Gary Taylor) 1 Buy now
30 Nov 2010 annual-return Annual Return 4 Buy now
25 Nov 2010 officers Appointment of director (Mr Glenn Kondo) 2 Buy now
14 Oct 2010 officers Termination of appointment of director (David Lewis) 1 Buy now
02 Dec 2009 accounts Annual Accounts 26 Buy now
27 Nov 2009 annual-return Annual Return 5 Buy now
05 Nov 2009 officers Change of particulars for director (Alastair Watson) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Gary Douglas Taylor) 2 Buy now
05 Nov 2009 officers Change of particulars for secretary (Thanalakshmi Janandran) 1 Buy now
05 Nov 2009 officers Change of particulars for director (David John Lewis) 2 Buy now
21 Oct 2009 officers Termination of appointment of director (Roger Thompson) 1 Buy now
02 Jul 2009 officers Appointment terminated director michael davis 1 Buy now
05 May 2009 accounts Annual Accounts 22 Buy now
04 Mar 2009 officers Appointment terminated director courtenay smith 1 Buy now
26 Feb 2009 officers Director appointed michael eddward davis 1 Buy now
26 Feb 2009 officers Director appointed roger mark thompson 1 Buy now
24 Feb 2009 officers Director appointed alastair james watson 1 Buy now
24 Feb 2009 annual-return Return made up to 27/11/08; full list of members 4 Buy now
23 Feb 2009 officers Director appointed david john lewis 1 Buy now