Lendlease Overseas Holdings 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 OVERSEAS HOLDINGS LIMITED
Company type Private Limited Company Company Number 03807131 Record last updated Tuesday, November 21, 2023 2:12:29 PM UTC Postal Code NW1 3BF
Visits Searches Document Type Publication date Download link Registry Nov 17, 2023 Resignation of one Director (a man) Registry Jun 30, 2023 Resignation of one Director (a woman) Registry Jun 27, 2023 Two appointments: a man and a woman Registry Mar 31, 2023 Resignation of one Director (a woman) Registry Aug 19, 2022 Resignation of one Director (a woman) 3807... Registry Aug 11, 2022 Appointment of a woman as Director Registry Apr 28, 2022 Appointment of a woman Registry Mar 25, 2022 Resignation of one Director (a man) Registry Dec 13, 2021 Appointment of a woman as Director Registry Oct 22, 2021 Resignation of one Director (a man) Registry Mar 10, 2021 Appointment of a man as Head Of Tax, Europe and Director Registry Jan 22, 2021 Appointment of a man as Director Registry Dec 3, 2020 Resignation of one Director (a man) Financials Dec 12, 2017 Annual accounts Financials Dec 12, 2017 Annual accounts 7979293... Registry Aug 22, 2017 Confirmation statement made , with updates Registry Aug 22, 2017 Confirmation statement made , with updates 2599884... Financials Apr 7, 2017 Annual accounts Financials Apr 7, 2017 Annual accounts 7969044... Registry Oct 12, 2016 Appointment of a person as Director Registry Oct 12, 2016 Resignation of one Director Registry Oct 12, 2016 Resignation of a woman Registry Oct 12, 2016 Appointment of a person as Director Registry Oct 12, 2016 Resignation of one Director Registry Oct 12, 2016 Appointment of a man as Director and Solicitor Registry Aug 2, 2016 Confirmation statement made , with updates Registry Aug 2, 2016 Confirmation statement made , with updates 2597654... Registry Jul 29, 2016 Confirmation statement made , with updates Registry Jul 29, 2016 Confirmation statement made , with updates 2597641... Registry Jul 1, 2016 Company name change Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Financials Mar 9, 2016 Annual accounts Financials Mar 9, 2016 Annual accounts 1656649... Registry Sep 30, 2015 Appointment of a person as Director Registry Sep 30, 2015 Appointment of a person as Director 2595754... Registry Sep 10, 2015 Appointment of a man as Director and Commercial Director Registry Sep 7, 2015 Resignation of one Director Registry Sep 7, 2015 Resignation of one Director 2595657... Registry Aug 31, 2015 Resignation of a woman 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 Aug 28, 2015 Resignation of one Secretary 3807... Registry Aug 10, 2015 Annual return Registry Aug 10, 2015 Annual return 2595539... Financials Nov 3, 2014 Annual accounts Financials Nov 3, 2014 Annual accounts 7913443... Registry Jul 22, 2014 Annual return Registry Jul 22, 2014 Annual return 2593314... Registry Mar 20, 2014 Change of location of company records to the single alternative inspection location Registry Mar 20, 2014 Notification of single alternative inspection location Registry Mar 20, 2014 Change of location of company records to the single alternative inspection location Registry Mar 20, 2014 Notification of single alternative inspection location Registry Mar 7, 2014 Appointment of a person as Secretary Registry Mar 7, 2014 Appointment of a person as Secretary 2592738... Financials Jan 23, 2014 Annual accounts Financials Jan 23, 2014 Annual accounts 7901836... Registry Sep 1, 2013 Appointment of a person as Secretary Registry Aug 29, 2013 Resignation of one Secretary Registry Aug 29, 2013 Resignation of one Secretary 2591325... Registry Aug 16, 2013 Resignation of one Secretary (a man) Registry Jul 17, 2013 Annual return Registry Jul 17, 2013 Annual return 2591143... Registry Jun 13, 2013 Change of particulars for director Registry Jun 13, 2013 Change of particulars for director 2591004... Registry Jun 7, 2013 Resignation of one Director Registry Jun 7, 2013 Resignation of one Director 2590977... Registry May 31, 2013 Resignation of one Director (a man) Registry May 22, 2013 Appointment of a person as Director Registry May 22, 2013 Appointment of a person as Director 2590908... Registry May 15, 2013 Appointment of a woman Financials Mar 15, 2013 Annual accounts Financials Mar 15, 2013 Annual accounts 1650248... Registry Mar 4, 2013 Resignation of one Director Registry Mar 4, 2013 Resignation of one Director 2590578... Registry Jan 29, 2013 Appointment of a woman Registry Jan 29, 2013 Appointment of a person as Director Registry Jan 29, 2013 Appointment of a person as Director 2590434... Registry Jan 16, 2013 Resignation of one Chief Financial Officer and one Director (a man) Registry Dec 21, 2012 Appointment of a person as Director Registry Dec 21, 2012 Resignation of one Director Registry Dec 21, 2012 Appointment of a person as Director Registry Dec 21, 2012 Resignation of one Director Registry Dec 19, 2012 Appointment of a man as Director and Chief Financial Officer Registry Dec 7, 2012 Resignation of one Accountant and one Director (a man) Registry Jul 23, 2012 Annual return Registry Jul 23, 2012 Annual return 2589025... Financials Feb 7, 2012 Annual accounts Financials Feb 7, 2012 Annual accounts 1647938... Registry Oct 10, 2011 Change of registered office address Registry Oct 10, 2011 Change of registered office address 2664234... Registry Jul 15, 2011 Annual return Registry Jul 15, 2011 Appointment of a person as Director Registry Jul 15, 2011 Annual return Registry Jul 15, 2011 Appointment of a person as Director Registry Jun 7, 2011 Resignation of one Director Registry Jun 7, 2011 Resignation of one Director 2651431... Registry May 31, 2011 Resignation of one Regional Director Middle East and one Director (a man) Registry Apr 12, 2011 Appointment of a man as Director and Accountant
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