LASALLE ENGINEERING (HOLDINGS) LIMITED

Company number SC130627

Date	Type	Description	View / Download
21 Feb 2019	MISC	Confirmation of transfer of assets and liabilities	(1 page)
20 Feb 2019	MISC	Notification from overseas registry of completion of merger	(3 pages)
19 Feb 2019	MISC	Court order re completion of cross border merger	(3 pages)
09 Jan 2019	MA	Memorandum and Articles of Association	(19 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Approved draft terms of cross border merger 10/12/2018	(106 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 459,771	(3 pages)
09 Oct 2018	MISC	CB01 – cross border merger notice	(141 pages)
11 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(4 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
24 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(6 pages)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
08 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 459,770	(5 pages)
07 Jan 2016	AP01	Appointment of Mr David Marsh as a director on 1 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Pauline Droy Moore as a director on 31 December 2015	(1 page)
06 Jan 2016	TM02	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Simon Smoker on 30 December 2015	(2 pages)
12 Nov 2015	AAMD	Amended accounts for a dormant company made up to 31 December 2014	(6 pages)
27 Oct 2015	CH01	Director's details changed for Mr Simon Smoker on 23 October 2015	(2 pages)
23 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	(1 page)
23 Oct 2015	CH01	Director's details changed for Pauline Droy Moore on 23 October 2015	(2 pages)
01 May 2015	AD01	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015	(1 page)

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