O'ROURKE CIVIL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 26/11/2426 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 04/10/244 October 2024 | Termination of appointment of Rowan Clare Baker as a director on 2024-09-27 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 23/01/2423 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 23/01/2423 January 2024 | |
| 18/01/2418 January 2024 | |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 21/12/2221 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 | |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN JONES |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MARK GOLDSWORTHY |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORK |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN BANKS |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HUBERT O'ROURKE |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'ROURKE |
| 08/05/158 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE O'ROURKE |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DESMOND O'ROURKE / 30/04/2014 |
| 08/05/148 May 2014 | CHANGE PERSON AS DIRECTOR |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE O'ROURKE / 01/05/2014 |
| 22/04/1422 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JORDAN |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/04/1318 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DESMOND O'ROURKE / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD BANKS / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CORK / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PHILIP JORDAN / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE O'ROURKE / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN HUGH JONES / 31/08/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 01/08/2011 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINS |
| 06/05/116 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE |
| 18/06/1018 June 2010 | SECRETARY APPOINTED TERESA ANN STYANT |
| 22/04/1022 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD BANKS / 16/04/2010 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 24/09/0524 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: FIDDLERS REACH WOULDHAM ROAD GRAYS ESSEX RM20 4YB |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/05/02 |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: FIDDLERS REACH WOULDHAM ROAD GRAYS ESSEX RM16 1XQ |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/987 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/12/9712 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/966 May 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | NEW DIRECTOR APPOINTED |
| 06/05/966 May 1996 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 24/05/9424 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 |
| 08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: G OFFICE CHANGED 08/03/94 50 STRATTON STREET LONDON. W1X 5FL. |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | COMPANY NAME CHANGED SHELFCO (NO.899) LIMITED CERTIFICATE ISSUED ON 10/01/94 |
| 16/04/9316 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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