O'ROURKE CIVIL & STRUCTURAL 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 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 02/01/242 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with updates |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 | Statement of capital on 2023-04-12 |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Resolutions |
| 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 | |
| 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 | |
| 09/11/219 November 2021 | Satisfaction of charge 013238560007 in full |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED JAMES FAIRWEATHER EDMONDSON |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'ROURKE |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HUBERT O'ROURKE |
| 25/10/1925 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 20/02/1920 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013238560007 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R O'ROURKE & SON LIMITED |
| 16/07/1716 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED ALEXANDER STEWART MCINTYRE |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 31/03/2016 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 31/03/2016 |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART PURVES |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE COLEBY |
| 01/07/161 July 2016 | SECRETARY APPOINTED ROBERT EDWARD TURNER |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA STYANT |
| 29/06/1629 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | ADOPT ARTICLES 13/04/2016 |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/04/1618 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 29/07/1529 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CALLUM TUCKETT |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR STUART ROBERT PURVES |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR STEVE COLEBY |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT |
| 27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 01/05/2014 |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/06/1328 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 31/08/2011 |
| 01/09/111 September 2011 | CHANGE PERSON AS DIRECTOR |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DESMOND O'ROURKE / 27/06/1991 |
| 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 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 01/08/2011 |
| 04/07/114 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 18/03/1118 March 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | SECRETARY APPOINTED TERESA ANN STYANT |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR PAUL CORNELIUS COLLINS |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 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 |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/09/0524 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0524 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 27/06/03; 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 |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: FIDDLERS REACH WOULDHAM ROAD GRAYS ESSEX RM20 4YB |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 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 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 27/06/95; 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 |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED |
| 29/07/9429 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | AUDITOR'S RESIGNATION |
| 05/06/945 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 11/03/9411 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9411 March 1994 | ALTER MEM AND ARTS 28/02/94 |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: 727-729 HIGH STREET LEYTON LONDON E10 5AB |
| 17/09/9317 September 1993 | RE SHARES 31/08/93 |
| 17/09/9317 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9313 September 1993 | RE SHARES 31/08/93 |
| 03/09/933 September 1993 | COMPANY NAME CHANGED R. O'ROURKE & SON LIMITED CERTIFICATE ISSUED ON 03/09/93 |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 25/04/9325 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 29/05/9229 May 1992 | ALTER MEM AND ARTS 10/03/92 |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 23/08/9123 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9110 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 01/05/911 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/911 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/905 July 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/905 July 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 15/06/9015 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9031 January 1990 | SHARES AGREEMENT OTC |
| 15/12/8915 December 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/89 |
| 15/12/8915 December 1989 | VARYING SHARE RIGHTS AND NAMES 21/11/89 |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 07/09/897 September 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | REGISTERED OFFICE CHANGED ON 24/08/89 FROM: 5 MIDDLETON ROAD SHENFIELD ESSEX CM15 8DL |
| 24/08/8924 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | £ IC 144000/112000 £ SR 32000@1=32000 |
| 15/11/8815 November 1988 | ADOPT MEM AND ARTS 030988 |
| 03/11/883 November 1988 | VARYING SHARE RIGHTS AND NAMES 03/09/88 |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 03/10/883 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/08/88 |
| 04/08/884 August 1988 | DIRECTOR RESIGNED |
| 03/06/883 June 1988 | TO ACCEPT AUDS RES 070787 |
| 03/06/883 June 1988 | AUDITOR'S RESIGNATION |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8728 September 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 27/09/8627 September 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85 |
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