LAING O'ROURKE MANUFACTURING LIMITED

Company number 06725943

Date	Type	Description	View / Download
08 Mar 2018	AA	Full accounts made up to 31 March 2017	(23 pages)
10 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(5 pages)
18 Oct 2017	AP01	Appointment of Alexander Stewart Mcintyre as a director on 18 October 2017	(2 pages)
23 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-08	(2 pages)
23 Sep 2017	CONNOT	Change of name notice	(2 pages)
14 Sep 2017	MR04	Satisfaction of charge 067259430004 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 067259430005 in full	(1 page)
07 Apr 2017	TM01	Termination of appointment of Paul Sheffield as a director on 31 March 2017	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
11 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
15 Jul 2016	TM01	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Steve Coleby as a director on 1 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr Stephen John Harley as a director on 1 July 2016	(2 pages)
30 Jun 2016	AP03	Appointment of Robert Edward Turner as a secretary on 29 June 2016	(2 pages)
30 Jun 2016	TM02	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016	(1 page)
03 Jun 2016	MR01	Registration of charge 067259430005, created on 30 May 2016	(23 pages)
03 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
22 Apr 2016	AA	Full accounts made up to 31 March 2015	(20 pages)
22 Apr 2016	MR01	Registration of charge 067259430004, created on 14 April 2016	(51 pages)
02 Dec 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Paul William McNerney	(5 pages)
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 1.25	(7 pages)
27 Aug 2015	CH01	Director's details changed for Paul Mcnerney on 14 August 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Ceri Richards as a director on 27 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015	(1 page)
05 Jun 2015	AP01	Appointment of Paul Sheffield as a director on 27 May 2015	(3 pages)