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LAING ENGINEERING LIMITED

Company number 01541508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
13 Apr 2021 AA Accounts for a small company made up to 31 March 2020
18 Dec 2020 AP01 Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
20 Dec 2019 AP01 Appointment of James Fairweather Edmondson as a director on 20 December 2019
25 Oct 2019 AA Accounts for a small company made up to 31 March 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
20 Feb 2019 AA Full accounts made up to 31 March 2018
30 Jun 2018 CS01 Confirmation statement made on 30 June 2018 with updates
08 Mar 2018 AA Full accounts made up to 31 March 2017
18 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
12 Aug 2016 CH01 Director's details changed for Stewart Alexander Mcintyre on 12 August 2015
01 Jul 2016 AP03 Appointment of Robert Edward Turner as a secretary on 29 June 2016
30 Jun 2016 TM02 Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016
06 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 6,500,000
03 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016 AA Full accounts made up to 31 March 2015
19 Aug 2015 AP01 Appointment of Stewart Alexander Mcintyre as a director on 12 August 2015
19 Aug 2015 TM01 Termination of appointment of Mark Goldsworthy as a director on 12 August 2015
30 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 6,500,000
12 Jun 2015 AP01 Appointment of Mark Goldsworthy as a director on 27 May 2015
11 Jun 2015 TM01 Termination of appointment of Raymond Gabriel O'rourke as a director on 27 May 2015
05 Jun 2015 TM01 Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015