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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 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
02 Dec 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Paul William McNerney
21 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
27 Aug 2015 CH01 Director's details changed for Paul Mcnerney on 14 August 2015
11 Jun 2015 TM01 Termination of appointment of Ceri Richards 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 Stuart Robert Purves as a director on 27 May 2015
05 Jun 2015 AP01 Appointment of Paul Sheffield 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
28 Dec 2014 AA Full accounts made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
28 Aug 2014 TM01 Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014
18 Dec 2013 TM01 Termination of appointment of Stephen Hollingshead as a director
16 Dec 2013 AA Full accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
29 Apr 2013 TM01 Termination of appointment of Anna Stewart as a director
29 Apr 2013 TM01 Termination of appointment of Andrew Crompton as a director
29 Apr 2013 AP01 Appointment of Mr Callum Mitchell Tuckett as a director
29 Apr 2013 AP01 Appointment of Mr Stephen Hollingshead as a director
02 Jan 2013 AA Full accounts made up to 31 March 2012
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
28 Mar 2012 AA Group of companies' accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders