Lendlease Construction (Europe) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BOVIS LEND LEASE LIMITED
LEND LEASE CONSTRUCTION (EMEA) LIMITED
BOVIS CONSTRUCTION LIMITED
Company type Private Limited Company Company Number 00467006 Record last updated Tuesday, October 3, 2023 6:19:38 PM UTC Postal Code NW1 3BF
Visits Searches Document Type Publication date Download link Registry Sep 29, 2023 Resignation of one Director (a woman) Registry Aug 8, 2023 Resignation of one Director (a man) Registry Mar 24, 2023 Appointment of a man as Director Registry Dec 14, 2021 Resignation of one Director (a woman) Registry Oct 22, 2021 Resignation of 2 people: one Director (a man) Registry Jun 11, 2021 Resignation of one Director (a woman) Registry Apr 28, 2021 Appointment of a man as Director and Commercial Director Registry Apr 7, 2021 Appointment of a man as Director and Executive General Manager Registry Feb 18, 2021 Resignation of one Director (a man) Registry Oct 13, 2020 Appointment of a woman Registry Jul 13, 2020 Two appointments: 2 women,: 2 women Registry Dec 13, 2019 Resignation of one Director (a man) Registry Sep 30, 2019 Resignation of one Director (a man) 4670... Registry Sep 6, 2019 Resignation of one Director (a woman) Registry Jun 3, 2019 Resignation of one Director (a man) Registry Mar 19, 2019 Resignation of one Director (a man) 4670... Registry Jun 26, 2018 Appointment of a man as Director and Chief Executive Officer Registry Jun 18, 2018 Five appointments: a woman and 4 men,: a woman and 4 men Registry Feb 20, 2018 Appointment of a woman Registry Oct 10, 2017 Appointment of a person as Director Registry Oct 10, 2017 Appointment of a person as Director 2600087... Registry Oct 9, 2017 Appointment of a man as Director and Commercial Director Financials Sep 29, 2017 Annual accounts Financials Sep 29, 2017 Annual accounts 1659664... Registry Apr 26, 2017 Confirmation statement made , with updates Registry Apr 26, 2017 Confirmation statement made , with updates 2599386... Registry Apr 5, 2017 Appointment of a person as Secretary Registry Apr 5, 2017 Appointment of a person as Secretary 2599303... Registry Apr 3, 2017 Appointment of a man as Secretary Registry Feb 8, 2017 Appointment of a person as Director Registry Feb 8, 2017 Appointment of a person as Director 2599064... Registry Feb 6, 2017 Appointment of a man as Director and Egmf Finance, Construction Registry Jan 10, 2017 Resignation of one Secretary Registry Jan 10, 2017 Resignation of one Secretary (a woman) Registry Jan 10, 2017 Resignation of one Secretary Financials Jan 7, 2017 Annual accounts Financials Jan 7, 2017 Annual accounts 7958812... Registry Oct 12, 2016 Resignation of one Director Registry Oct 12, 2016 Resignation of one Director (a man) and one Executive General Manager - Finance Registry Oct 12, 2016 Resignation of one Director Registry Jul 1, 2016 Company name change Registry Jun 29, 2016 Solvency statement Registry Jun 29, 2016 Resolution Registry Jun 29, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 29, 2016 Statement of capital Registry Jun 29, 2016 Solvency statement Registry Jun 29, 2016 Resolution Registry Jun 29, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 29, 2016 Statement of capital Registry Jun 23, 2016 Resignation of one Director Registry Jun 23, 2016 Resignation of one Director 2597492... Registry Jun 23, 2016 Resignation of one Director Registry Jun 23, 2016 Resignation of one Director 2597492... Registry Jun 22, 2016 Resignation of a woman Registry Jun 15, 2016 Resignation of one Head Of Operations and one Director (a man) Registry Jun 10, 2016 Appointment of a person as Director Registry Jun 10, 2016 Appointment of a person as Director 2597435... Registry Jun 7, 2016 Appointment of a man as Director and Executive General Manager Registry Apr 21, 2016 Annual return Registry Apr 21, 2016 Annual return 2597228... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Feb 2, 2016 Resignation of one Director Registry Feb 2, 2016 Resignation of one Director 2596893... Registry Dec 31, 2015 Resignation of a person Financials Nov 7, 2015 Annual accounts Financials Nov 7, 2015 Annual accounts 7934774... Registry Sep 7, 2015 Appointment of a person as Secretary Registry Sep 7, 2015 Appointment of a person as Secretary 2595657... Registry Sep 1, 2015 Appointment of a woman as Secretary Registry Aug 28, 2015 Resignation of one Secretary Registry Aug 28, 2015 Change of location of company records to the registered office Registry Aug 28, 2015 Resignation of one Secretary Registry Aug 28, 2015 Change of location of company records to the registered office Registry Aug 28, 2015 Resignation of one Secretary Registry Jun 19, 2015 Resolution Registry Jun 19, 2015 Resolution 2150065... Registry Apr 15, 2015 Annual return Registry Apr 15, 2015 Annual return 2595050... Financials Sep 23, 2014 Annual accounts Financials Sep 23, 2014 Annual accounts 7911803... Registry Aug 13, 2014 Appointment of a person as Director Registry Aug 13, 2014 Appointment of a person as Director 2593406... Registry Aug 6, 2014 Resignation of one Director Registry Aug 6, 2014 Resignation of one Director 2593375... Registry Aug 1, 2014 Appointment of a man as Executive General Manager - Finance and Director Registry Jul 31, 2014 Resignation of one Operations Director and one Director (a man) Registry May 2, 2014 Annual return Registry May 2, 2014 Change of particulars for director Registry May 2, 2014 Annual return Registry May 2, 2014 Change of particulars for director Registry Mar 25, 2014 Appointment of a person as Director Registry Mar 25, 2014 Appointment of a person as Director 2592808... Registry Mar 25, 2014 Appointment of a person as Director Registry Mar 25, 2014 Appointment of a person as Director 2592808... Registry Mar 24, 2014 Appointment of a person as Director Registry Mar 24, 2014 Appointment of a person as Director 2592808... Registry Mar 24, 2014 Appointment of a person as Director Registry Mar 24, 2014 Appointment of a person as Director 2592808... Registry Mar 24, 2014 Four appointments: 4 men Registry Mar 20, 2014 Change of location of company records to the single alternative inspection location
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