- Company Overview for LAIRD OVERSEAS HOLDINGS LIMITED (06135076)
- Filing history for LAIRD OVERSEAS HOLDINGS LIMITED (06135076)
- People for LAIRD OVERSEAS HOLDINGS LIMITED (06135076)
- Charges for LAIRD OVERSEAS HOLDINGS LIMITED (06135076)
- More for LAIRD OVERSEAS HOLDINGS LIMITED (06135076)
| 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) |
|---|---|---|---|
| 16 Dec 2015 | TM02 | Termination of appointment of Anne Marion Downie as a secretary on 16 December 2015 | |
| 04 Nov 2015 | AP01 | Appointment of Mr Anthony James Quinlan as a director on 30 October 2015 | |
| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 12 May 2015 | TM01 | Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 | |
| 12 May 2015 | AP01 | Appointment of Mr Jacobus Gerhardus Du Plessis as a director | |
| 12 May 2015 | AP01 | Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 | |
| 12 May 2015 | TM01 | Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 | |
| 12 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
|
|
| 22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Apr 2014 | AP01 | Appointment of Mr David Charles Lockwood as a director | |
| 06 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
|
|
| 25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Sep 2013 | TM01 | Termination of appointment of Gary Mcrae as a director | |
| 08 Aug 2013 | AP01 | Appointment of Miss Anne Marion Downie as a director | |
| 07 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 Apr 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 13 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Mar 2011 | AR01 | Annual return made up to 2 March 2011 | |
| 15 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Jun 2010 | CH03 | Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 | |
| 10 Jun 2010 | CH01 | Director's details changed for Mr Jonathan Charles Silver on 10 June 2010 | |
| 10 Jun 2010 | CH01 | Director's details changed for Mr Gary Mcrae on 10 June 2010 | |
| 22 Mar 2010 | AR01 | Annual return made up to 2 March 2010 | |
| 13 Oct 2009 | AA | Full accounts made up to 31 December 2008 |