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LAING O'ROURKE PLC.

Company number 04222545

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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)
25 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 167,108
18 Dec 2015 TM01 Termination of appointment of Michael John Lewis as a director on 10 December 2015
16 Dec 2015 TM01 Termination of appointment of Gary Russell Wells as a director on 16 December 2015
14 Dec 2015 TM01 Termination of appointment of George Wilfred Rose as a director on 14 December 2015
02 Dec 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Paul William McNerney
04 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
21 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2015 CH01 Director's details changed for Paul Mcnerney on 14 August 2015
18 Aug 2015 AP01 Appointment of Paul Sheffield as a director on 27 May 2015
26 Jun 2015 CH01 Director's details changed for Stewart Alexander Mcintyre on 27 May 2015
12 Jun 2015 AP01 Appointment of Stewart Mcintyre as a director on 27 May 2015
11 Jun 2015 AP01 Appointment of Mr Michael John Lewis 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
05 Jun 2015 AP01 Appointment of Mr Gary Russell Wells as a director on 27 May 2015
05 Jun 2015 AP01 Appointment of Paul Mcnerney as a director on 27 May 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 02/12/2015.
04 Jun 2015 AP01 Appointment of Mr Steve Coleby as a director on 27 May 2015
04 Jun 2015 AP01 Appointment of Declan James Mcgeeney as a director on 27 May 2015
29 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 167,108
18 Mar 2015 TM01 Termination of appointment of Phillip Michael Wainwright as a director on 12 March 2015
11 Dec 2014 CH01 Director's details changed for Mr Phillip Michael Wainwright on 11 December 2014
15 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
08 May 2014 CH01 Director's details changed for Hugh Desmond O'rourke on 1 May 2014
07 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 167,108
19 Mar 2014 TM01 Termination of appointment of Roger Robinson as a director
18 Dec 2013 TM01 Termination of appointment of Stephen Hollingshead as a director