O'ROURKE CONTRACTING PLC
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Termination of appointment of David John Hamblin as a director on 2025-05-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 27/06/2427 June 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 08/11/238 November 2023 | Change of details for Sevenoaks Investments Limited as a person with significant control on 2022-11-02 |
| 07/11/237 November 2023 | Registered office address changed from Tutsham Farm West Farleigh Maidstone Kent ME15 0NE United Kingdom to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 2023-11-07 |
| 07/11/237 November 2023 | Director's details changed for Mr Ian David Fern on 2019-06-26 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 15/11/2215 November 2022 | Notification of Sevenoaks Investments Limited as a person with significant control on 2022-11-02 |
| 15/11/2215 November 2022 | Withdrawal of a person with significant control statement on 2022-11-15 |
| 28/01/2228 January 2022 | Registered office address changed from Unit 28 - 32 Manford Industrial Estate Manor Road Erith Kent DA8 2AJ to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 2022-01-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 12/07/2112 July 2021 | Full accounts made up to 2020-12-31 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NORTH |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FERN / 26/06/2019 |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR DAVID JOHN FERN |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR IAN DAVID FERN |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GLITHERO |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEEDON |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR JONATHAN DAVID LUKE NORTH |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SAVAGE |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR ROBERT PETER WEEDON |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SEVENOAKS INVESTMENTS LIMITED |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR IAN JOHN GLITHERO |
| 04/05/164 May 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SEVENOAKS INVESTMENTS LIMITED / 01/03/2015 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY JAY PARSONS |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 154/158 SYDENHAM ROAD LONDON SE26 5JZ |
| 12/08/1412 August 2014 | CORPORATE DIRECTOR APPOINTED SEVENOAKS INVESTMENTS LIMITED |
| 16/07/1416 July 2014 | SECRETARY APPOINTED MR JAY STUART PARSONS |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN GERAGHTY |
| 16/05/1416 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, SECRETARY SEAN GERAGHTY |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WELSH |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR MARK PATRICK SAVAGE |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GORMAN |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/05/124 May 2012 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 04/05/124 May 2012 | REREG PRI TO PLC; RES02 PASS DATE:04/05/2012 |
| 04/05/124 May 2012 | AUDITORS' REPORT |
| 04/05/124 May 2012 | AUDITORS' STATEMENT |
| 04/05/124 May 2012 | BALANCE SHEET |
| 04/05/124 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 50000.00 |
| 04/05/124 May 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/05/124 May 2012 | ALLOTMENT OF SHARES 24/04/2012 |
| 04/05/124 May 2012 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/05/124 May 2012 | COMPANY NAME CHANGED O'ROURKE CONSTRUCTION AND SURFACING LIMITED CERTIFICATE ISSUED ON 04/05/12 |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS JASPER |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SAVAGE |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 3 WINCHESTER GROVE SEVENOAKS KENT TN13 3BL |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR SEAN ANDREW GERAGHTY |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR THOMAS DAVID WELSH |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH GORMAN |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'ROURKE |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 34 THREADNEEDLE STREET LONDON EC2R 8AY |
| 29/03/1129 March 2011 | ADOPT ARTICLES 17/03/2011 |
| 04/05/104 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'ROURKE / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES GORMAN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK SAVAGE / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RAYMOND JASPER / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE GORMAN / 22/10/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MARK PATRICK SAVAGE |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP |
| 28/05/0828 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/05/0828 May 2008 | ALTER ARTICLES 15/05/2008 |
| 28/05/0828 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/05/0827 May 2008 | SECRETARY APPOINTED SARAH ANNE GORMAN |
| 21/05/0821 May 2008 | ARTICLES OF ASSOCIATION |
| 21/05/0821 May 2008 | ALTER ARTICLES 15/05/2008 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN O'ROURKE |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR TRACEY O'ROURKE |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY HUNTER |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: KORMAN PARIS GKP HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7XT |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ALTER MEM AND ARTS 09/09/99 |
| 14/09/9914 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/09/9723 September 1997 | S252 DISP LAYING ACC 06/08/97 |
| 23/09/9723 September 1997 | S386 DISP APP AUDS 06/08/97 |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 10 BELMONT HILL LEWISHAM LONDON SE13 5BD |
| 13/11/9613 November 1996 | S252 DISP LAYING ACC 14/10/96 |
| 13/11/9613 November 1996 | S386 DISP APP AUDS 14/10/96 |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9529 January 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 FROM: SLADE FARM HIGHER CLOVELLY BIDEFORD NORTH DEVON EX39 5RY |
| 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 |
| 05/05/945 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/05/926 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/05/9128 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 23/08/9023 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9027 April 1990 | RETURN MADE UP TO 07/04/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 16/03/9016 March 1990 | NC INC ALREADY ADJUSTED 28/02/90 |
| 16/03/9016 March 1990 | £ NC 1000/10000 28/02/90 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/07/8819 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/04/8724 April 1987 | ANNUAL RETURN MADE UP TO 14/04/87 |
| 16/06/8616 June 1986 | REGISTERED OFFICE CHANGED ON 16/06/86 FROM: ORCHARD COTTAGE STOKE HARTLAND NR BIDEFORD NORTH DEVON |
| 02/05/862 May 1986 | ANNUAL RETURN MADE UP TO 18/04/86 |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 05/07/825 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 28/10/8028 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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