R.O'ROURKE & SON LIMITED.

Company number 02671992

Date	Type	Description	View / Download
11 Jun 2015	TM02	Termination of appointment of Teresa Ann Styant as a secretary on 27 May 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Simon Terence Chatwin as a director on 27 May 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Mr Steve Coleby as a director on 27 May 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Declan James Mcgeeney as a director on 27 May 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Phillip Michael Wainwright as a director on 12 March 2015	(1 page)
12 Mar 2015	MISC	Uk court order re cross border merger	(1 page)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
18 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(5 pages)
11 Dec 2014	CH01	Director's details changed for Mr Phillip Michael Wainwright on 11 December 2014	(2 pages)
21 Oct 2014	MISC	CB01	(49 pages)
28 Aug 2014	AP01	Appointment of Mr Phillip Michael Wainwright as a director on 7 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014	(1 page)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 117,108	(3 pages)
27 Mar 2014	SH20	Statement by directors	(1 page)
27 Mar 2014	CAP-SS	Solvency statement dated 26/03/14	(1 page)
27 Mar 2014	SH19	Statement of capital on 27 March 2014 GBP 1	(4 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014	(2 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
24 Mar 2014	CC04	Statement of company's objects	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Callum Mitchell Tuckett as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Hugh O'rourke as a director	(1 page)
17 Mar 2014	TM01	Termination of appointment of a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Allan Jordan as a director	(1 page)