LAING CONSTRUCTION SERVICES LIMITED
Company number 04079865 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Jan 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'ROURKE | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CALLUM TUCKETT | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY TERESA STYANT | View document |
| 18 Nov 2014 | DIRECTOR APPOINTED MR ROBERT EDWARD TURNER | View document |
| 2 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 16 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA STEWART | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT | View document |
| 19 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 15 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 7 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 15 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 31/08/2011 | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE STEWART / 31/08/2011 | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 01/08/2011 | View document |
| 21 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 1 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE | View document |
| 14 Jun 2010 | SECRETARY APPOINTED TERESA ANN STYANT | View document |
| 12 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON | View document |
| 24 Mar 2010 | DIRECTOR APPOINTED ANNA MARIE STEWART | View document |
| 9 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 9 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 14 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: · FIDDLERS REACH WOULDHAM ROAD · GRAYS · ESSEX · RM20 4YB | View document |
| 8 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 16 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | DIRECTOR RESIGNED | View document |
| 2 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: · FIDDLERS REACH WOULDHAM · GRAYS · ESSEX · RM16 1XQ | View document |
| 2 Nov 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Oct 2001 | DIRECTOR RESIGNED | View document |
| 29 Oct 2001 | DIRECTOR RESIGNED | View document |
| 29 Oct 2001 | DIRECTOR RESIGNED | View document |
| 29 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: · 133 PAGE STREET · LONDON · NW7 2ER | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2001 | DIRECTOR RESIGNED | View document |
| 20 Apr 2001 | DIRECTOR RESIGNED | View document |
| 20 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2001 | COMPANY NAME CHANGED · JOHN LAING SERVICES (NO.2) LIMIT · ED · CERTIFICATE ISSUED ON 30/03/01 | View document |
| 21 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 7 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: · 1 HIGH STREET MEWS · WIMBLEDON VILLAGE · LONDON · SW19 7RG | View document |
| 19 Jan 2001 | ADOPT MEMORANDUM 09/01/01 | View document |
| 19 Jan 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2001 | COMPANY NAME CHANGED · ON THE SHELF THIRTY FOUR LIMITED · CERTIFICATE ISSUED ON 09/01/01 | View document |
| 28 Sep 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |