| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED / 12/09/2022 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE LEPLAR |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED JAE HEE PARK |
| 2023-04-07 |
delete address 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF |
| 2023-04-07 |
insert address 5 MERCHANT SQUARE LEVEL 9 LONDON ENGLAND W2 1BQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
20 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF |
| 2022-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAE PARK |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED LEANNE MARGARET LEPLAR |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ROSS WILLETTS |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PACKER |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKELLAR |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE KOSTOPOULOS |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED JAE HEE PARK |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOOR |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LACHLAN MACKELLAR / 31/12/2017 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED YVONNE KOSTOPOULOS |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-05-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
40 DUKES PLACE
LONDON
EC3A 7NH
UNITED KINGDOM |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK BOOR |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN PACKER |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LACHLAN MACKELLAR |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
insert company_previous_name LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED |
| 2016-08-07 |
update name LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED => LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED |
| 2016-07-01 |
update statutory_documents COMPANY NAME CHANGED LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED
CERTIFICATE ISSUED ON 01/07/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-08 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHNSON |
| 2015-08-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-08 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-14 |
update statutory_documents 03/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-06-07 |
delete address 20 TRITON STREET REGENT'S PLACE LONDON ENGLAND NW1 3BF |
| 2014-06-07 |
insert address 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-15 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-03-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-03-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-03-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL FRASER |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA GLEDHILL |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 2013-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY DAVY / 23/03/2013 |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY DAVY / 05/08/2013 |
| 2013-07-12 |
update statutory_documents SOLVENCY STATEMENT DATED 21/06/13 |
| 2013-07-12 |
update statutory_documents CONSOLIDATION 21/06/2013 |
| 2013-07-12 |
update statutory_documents CONSOLIDATION
21/06/13 |
| 2013-07-12 |
update statutory_documents 12/07/13 STATEMENT OF CAPITAL GBP 10000000 |
| 2013-07-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA VERONICA GLEDHILL / 13/06/2013 |
| 2013-05-03 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY MILLER |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST |
| 2012-05-09 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED NEIL CHRISTOPHER MARTIN |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED HAYLEY MILLER |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED LISA GLEDHILL |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED NICOLA MARY DAVY |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WATSON |
| 2011-05-10 |
update statutory_documents ALTER ARTICLES 17/03/2011 |
| 2011-05-03 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2011 FROM
142 NORTHOLT ROAD
HARROW
MIDDLESEX
HA2 0EE |
| 2011-03-11 |
update statutory_documents COMPANY NAME CHANGED CATALYST LEND LEASE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 11/03/11 |
| 2011-03-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED MR GLENN KONDO |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 2010-05-26 |
update statutory_documents 03/05/10 FULL LIST |
| 2009-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WATSON / 04/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEWIS / 04/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DOUGLAS TAYLOR / 04/11/2009 |
| 2009-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 04/11/2009 |
| 2009-09-30 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR JAMES WATSON |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COURTENAY SMITH |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN LEWIS |
| 2008-10-03 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-25 |
update statutory_documents NC INC ALREADY ADJUSTED
26/06/07 |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-25 |
update statutory_documents £ NC 1000/50000000
26/ |
| 2007-09-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-09-25 |
update statutory_documents SHARE TRANSFER 26/06/07 |
| 2007-07-03 |
update statutory_documents COMPANY NAME CHANGED
LEND LEASE DORMANT (NO 3) LIMITE
D
CERTIFICATE ISSUED ON 03/07/07 |
| 2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 2006-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |