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LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED

Company number 06725938

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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)
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
20 Dec 2019 AP01 Appointment of James Fairweather Edmondson as a director on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Paul William Mcnerney as a director on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Stephen John Harley as a director on 20 December 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
25 Oct 2019 AA Accounts for a small company made up to 31 March 2019
20 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
18 Feb 2019 MR01 Registration of charge 067259380003, created on 15 February 2019
20 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
08 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
18 Oct 2017 AP01 Appointment of Alexander Stewart Mcintyre as a director on 18 October 2017
23 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-08
23 Sep 2017 CONNOT Change of name notice
07 Apr 2017 TM01 Termination of appointment of Paul Sheffield as a director on 31 March 2017
06 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
15 Jul 2016 TM01 Termination of appointment of Stuart Robert Purves as a director on 1 July 2016
13 Jul 2016 TM01 Termination of appointment of Steve Coleby as a director on 1 July 2016
06 Jul 2016 AP01 Appointment of Mr Stephen John Harley as a director on 1 July 2016
01 Jul 2016 AP03 Appointment of Robert Edward Turner as a secretary on 29 June 2016
30 Jun 2016 TM02 Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016
03 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016 MR01 Registration of charge 067259380002, created on 14 April 2016
29 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association