LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED
Company number 06725938
- Company Overview for LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED (06725938)
- Filing history for LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED (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) |
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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
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12 Nov 2008 | 288a | Director appointed iain donald ferguson | |
12 Nov 2008 | 288b | Appointment terminated secretary eps secretaries LIMITED |