LAING CONSTRUCTION LIMITED

Company number 03074000

Date	Type	Description	View / Download
18 Apr 2016	CC04	Statement of company's objects	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
04 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
19 Aug 2015	AP01	Appointment of Stewart Alexander Mcintyre as a director on 12 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Mark Goldsworthy as a director on 12 August 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 25,050,000	(4 pages)
12 Jun 2015	AP01	Appointment of Mark Goldsworthy as a director on 27 May 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Raymond Gabriel O'rourke as a director on 27 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015	(1 page)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
16 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 25,050,000	(5 pages)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
12 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(5 pages)
29 Apr 2013	TM01	Termination of appointment of Anna Stewart as a director	(1 page)
29 Apr 2013	AP01	Appointment of Mr Callum Mitchell Tuckett as a director	(2 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
20 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
15 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
31 Aug 2011	CH01	Director's details changed for Mrs Anna Marie Stewart on 31 August 2011	(2 pages)
02 Aug 2011	CH01	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011	(2 pages)
05 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
08 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
05 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(4 pages)
14 Jun 2010	AP03	Appointment of Teresa Ann Styant as a secretary	(1 page)
14 Jun 2010	TM02	Termination of appointment of Clive Mckenzie as a secretary	(1 page)