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LAING O'ROURKE INFRASTRUCTURE LIMITED

Company number 04309441

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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)
31 Aug 2011 CH01 Director's details changed for Steven Cork on 31 August 2011
31 Aug 2011 CH01 Director's details changed for Paul Cornelius Colins on 31 August 2011
31 Aug 2011 CH01 Director's details changed for Mr Steve Coleby on 31 August 2011
05 Jan 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
15 Dec 2010 AP01 Appointment of Mr Andrew Crompton as a director
08 Dec 2010 AA Full accounts made up to 31 March 2010
25 Oct 2010 TM01 Termination of appointment of Michael Robins as a director
25 Oct 2010 TM01 Termination of appointment of Stephen Hollingshead as a director
28 Jul 2010 AP01 Appointment of Mr David John Hunter as a director
03 Jun 2010 AP03 Appointment of Mrs Teresa Ann Styant as a secretary
03 Jun 2010 TM02 Termination of appointment of Clive Mckenzie as a secretary
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Feb 2010 AP01 Appointment of Mr Paul Clive Grammer as a director
29 Jan 2010 AP01 Appointment of Mr Duncan John Symonds as a director
29 Jan 2010 AP01 Appointment of Mr Steve Coleby as a director
29 Jan 2010 AP01 Appointment of Mr Nick Rounce as a director
09 Jan 2010 AA Full accounts made up to 31 March 2009
08 Jan 2010 AP01 Appointment of Paul Cornelius Colins as a director
13 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
10 Nov 2009 AP01 Appointment of Mr Stephen Hollingshead as a director
02 Nov 2009 TM01 Termination of appointment of Andrew Jourdain as a director
14 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
07 Nov 2008 363a Return made up to 23/10/08; full list of members
18 Aug 2008 288b Appointment terminated director alexander watts
13 Nov 2007 363a Return made up to 23/10/07; full list of members