LENDLEASE CONSTRUCTION (EUROPE) LIMITED

Company number 00467006

Date	Type	Description	View / Download
10 Dec 2012	TM01	Termination of appointment of Nick Saclley as a director	(1 page)
22 Oct 2012	AA	Full accounts made up to 30 June 2012	(41 pages)
08 Aug 2012	AP01	Appointment of David Raymond John Mckenzie as a director	(2 pages)
10 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(6 pages)
10 Apr 2012	CH03	Secretary's details changed for Alistair Cutts on 1 September 2011	(1 page)
31 Oct 2011	AP01	Appointment of Patrick Denis Boyle as a director	(2 pages)
31 Oct 2011	AP01	Appointment of Nick Anthony Saclley as a director	(2 pages)
31 Oct 2011	AA	Full accounts made up to 30 June 2011	(42 pages)
12 Oct 2011	TM01	Termination of appointment of Glenn Kondo as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of Julian Daniel as a director	(1 page)
26 Aug 2011	AP01	Appointment of Mr Stephen Kenneth Grist as a director	(2 pages)
25 Aug 2011	TM01	Termination of appointment of Daniel Labbad as a director	(1 page)
09 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
22 Jul 2011	AP01	Appointment of Michael Sean Dyke as a director	(2 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2011	TM01	Termination of appointment of John Spanswick as a director	(1 page)
15 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(8 pages)
22 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
11 Mar 2011	AD01	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 11 March 2011	(1 page)
22 Feb 2011	CERTNM	Company name changed bovis lend lease LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-21 NM01 ‐ Change of name by resolution	(3 pages)
14 Dec 2010	TM01	Termination of appointment of Peter Varga as a director	(1 page)
01 Dec 2010	TM01	Termination of appointment of Peter Jacobs as a director	(1 page)
08 Nov 2010	AP01	Appointment of Gordon Adam Anderson as a director	(2 pages)
08 Nov 2010	AP01	Appointment of Mr Glenn Kondo as a director	(2 pages)