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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)
02 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Ceri Richards on 31 August 2011
31 Aug 2011 AP01 Appointment of Mr Paul Cornelius Collins as a director
31 Aug 2011 CH01 Director's details changed for Mrs Anna Marie Stewart on 31 August 2011
31 Aug 2011 CH01 Director's details changed for Mr Andrew Crompton on 31 August 2011
31 Aug 2011 CH01 Director's details changed
06 Jan 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
16 Dec 2010 AP01 Appointment of Ceri Richards as a director
15 Dec 2010 TM01 Termination of appointment of David Gard as a director
25 Oct 2010 AP01 Appointment of Andrew Crompton as a director
25 Oct 2010 TM01 Termination of appointment of Stephen Hollingshead as a director
11 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
12 Jul 2010 AP03 Appointment of Ms Teresa Ann Styant as a secretary
18 Jun 2010 TM02 Termination of appointment of Clive Mckenzie as a secretary
24 Mar 2010 AP01 Appointment of Anna Marie Stewart as a director
24 Mar 2010 TM01 Termination of appointment of Iain Ferguson as a director
12 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for David Gard on 12 November 2009
16 Oct 2009 AP01 Appointment of Mr Stephen Hollingshead as a director
09 Oct 2009 TM01 Termination of appointment of Gregory Ward as a director
18 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 31/03/2010
18 Nov 2008 MISC ML28-remove articles of association-not to be filed.
12 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2008 288a Director appointed iain donald ferguson
12 Nov 2008 288b Appointment terminated secretary eps secretaries LIMITED