LAING ENGINEERING LIMITED

Company number 01541508 · Monitor this company

Active

187 filings

Date	Filing
17 Jul 2026	Confirmation statement made on 2026-07-17 with no updates · 3 pages	View document
18 Feb 2026	Termination of appointment of Robert Edward Turner as a secretary on 2026-02-13 · 1 page	View document
18 Feb 2026	Appointment of Marie-Claire O'hara as a secretary on 2026-02-13 · 2 pages	View document
8 Jan 2026	Audit exemption subsidiary accounts made up to 2025-03-31 · 11 pages	View document
17 Dec 2025	PARENT_ACC · 87 pages	View document
17 Dec 2025	AGREEMENT2 · 1 page	View document
17 Dec 2025	GUARANTEE2 · 3 pages	View document
11 Jul 2025	Confirmation statement made on 2025-07-11 with no updates · 3 pages	View document
26 Nov 2024	Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages	View document
28 Oct 2024	GUARANTEE2 · 3 pages	View document
28 Oct 2024	AGREEMENT2 · 1 page	View document
28 Oct 2024	PARENT_ACC · 91 pages	View document
4 Oct 2024	Termination of appointment of Rowan Clare Baker as a director on 2024-09-27 · 1 page	View document
11 Jul 2024	Confirmation statement made on 2024-07-11 with no updates · 3 pages	View document
9 Feb 2024	Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages	View document
14 Dec 2023	PARENT_ACC · 82 pages	View document
14 Dec 2023	GUARANTEE2 · 3 pages	View document
14 Dec 2023	AGREEMENT2 · 1 page	View document
11 Jul 2023	Confirmation statement made on 2023-07-11 with no updates · 3 pages	View document
21 Dec 2022	Audit exemption subsidiary accounts made up to 2022-03-31 · 15 pages	View document
25 Oct 2022	AGREEMENT2 · 1 page	View document
25 Oct 2022	PARENT_ACC · 81 pages	View document
25 Oct 2022	GUARANTEE2 · 3 pages	View document
21 Dec 2021	Audit exemption subsidiary accounts made up to 2021-03-31 · 15 pages	View document
15 Nov 2021	GUARANTEE2 · 3 pages	View document
15 Nov 2021	PARENT_ACC · 73 pages	View document
15 Nov 2021	AGREEMENT2 · 1 page	View document
20 Jul 2021	Confirmation statement made on 2021-07-06 with no updates · 3 pages	View document
6 Jul 2020	CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES	View document
20 Dec 2019	DIRECTOR APPOINTED JAMES FAIRWEATHER EDMONDSON	View document
25 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
4 Jul 2019	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES	View document
20 Feb 2019	FULL ACCOUNTS MADE UP TO 31/03/18	View document
30 Jun 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES	View document
8 Mar 2018	FULL ACCOUNTS MADE UP TO 31/03/17	View document
18 Jun 2017	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES	View document
9 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
12 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER MCINTYRE / 12/08/2015	View document
1 Jul 2016	SECRETARY APPOINTED ROBERT EDWARD TURNER	View document
30 Jun 2016	APPOINTMENT TERMINATED, SECRETARY TERESA STYANT	View document
6 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
3 May 2016	ADOPT ARTICLES 13/04/2016	View document
22 Apr 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
19 Aug 2015	DIRECTOR APPOINTED STEWART ALEXANDER MCINTYRE	View document
19 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSWORTHY	View document
30 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
12 Jun 2015	DIRECTOR APPOINTED MARK GOLDSWORTHY	View document
11 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'ROURKE	View document
5 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR CALLUM TUCKETT	View document
28 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
28 Aug 2014	DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT	View document
28 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS	View document
4 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
16 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
21 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
19 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
11 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SEAGER	View document
14 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
15 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
31 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK SEAGER / 31/08/2011	View document
31 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011	View document
2 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 01/08/2011	View document
13 Jul 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
9 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR RODNEY HALLIBURTON	View document
8 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK SEAGER / 31/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FRANCIS HALLIBURTON / 31/05/2010	View document
14 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
11 Jun 2010	SECRETARY APPOINTED TERESA ANN STYANT	View document
11 Jun 2010	APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE	View document
24 Mar 2010	DIRECTOR APPOINTED MR PAUL CORNELIUS COLLINS	View document
24 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON	View document
9 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
4 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
14 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
13 Jun 2008	RETURN MADE UP TO 31/05/08; 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
28 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
21 Nov 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
21 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
20 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
17 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
9 May 2005	DIRECTOR RESIGNED	View document
29 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
24 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
26 Jun 2003	RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS	View document
2 Jan 2003	287 · 1 page	View document
2 Jan 2003	REGISTERED OFFICE CHANGED ON 02/01/03 FROM: FIDDLERS REACH WOULDHAM ROAD GRAYS ESSEX RM20 4YB	View document
16 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
28 Jun 2002	RETURN MADE UP TO 31/05/02; CHANGE OF MEMBERS	View document
2 May 2002	287 · 1 page	View document
2 May 2002	REGISTERED OFFICE CHANGED ON 02/05/02 FROM: FIDDLERS REACH WOULDHAM GRAYS ESSEX RM16 1XQ	View document
18 Apr 2002	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02	View document
29 Oct 2001	REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 133 PAGE STREET LONDON NW7 2ER	View document
29 Oct 2001	AUDITOR'S RESIGNATION	View document
29 Oct 2001	NEW DIRECTOR APPOINTED	View document
29 Oct 2001	NEW DIRECTOR APPOINTED	View document
29 Oct 2001	NEW SECRETARY APPOINTED	View document
29 Oct 2001	287 · 1 page	View document
29 Oct 2001	SECRETARY RESIGNED	View document
6 Sep 2001	DIRECTOR RESIGNED	View document
22 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
11 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Jun 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
10 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Dec 1999	SECRETARY RESIGNED	View document
4 Dec 1999	NEW SECRETARY APPOINTED	View document
19 Jul 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
13 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Nov 1998	DIRECTOR RESIGNED	View document
19 Jun 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS	View document
6 May 1998	NEW DIRECTOR APPOINTED	View document
27 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Mar 1998	DIRECTOR RESIGNED	View document
3 Feb 1998	DIRECTOR RESIGNED	View document
30 Jun 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
27 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
9 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Jul 1996	NEW DIRECTOR APPOINTED	View document
17 Jul 1996	NEW DIRECTOR APPOINTED	View document
10 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Jun 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
22 Jan 1996	DIRECTOR RESIGNED	View document
28 Dec 1995	DIRECTOR RESIGNED	View document
17 Nov 1995	DIRECTOR RESIGNED	View document
17 Jul 1995	NC INC ALREADY ADJUSTED 27/06/95	View document
17 Jul 1995	£ NC 2000000/6500000 27/0	View document
28 Jun 1995	RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS	View document
4 May 1995	NEW DIRECTOR APPOINTED	View document
4 May 1995	NEW DIRECTOR APPOINTED	View document
29 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 40 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
16 Nov 1994	NEW DIRECTOR APPOINTED	View document
14 Nov 1994	DIRECTOR RESIGNED	View document
9 Jun 1994	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS	View document
9 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 Apr 1994	DIRECTOR RESIGNED	View document
18 Feb 1994	NEW DIRECTOR APPOINTED	View document
7 Nov 1993	DIRECTOR RESIGNED	View document
5 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Jun 1993	RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS	View document
26 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Jun 1992	RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS	View document
11 Dec 1991	NEW DIRECTOR APPOINTED	View document
15 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
20 Jun 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS	View document
21 Feb 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Feb 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Feb 1991	DIRECTOR RESIGNED	View document
16 Feb 1991	DIRECTOR RESIGNED	View document
16 Feb 1991	DIRECTOR RESIGNED	View document
4 Feb 1991	COMPANY NAME CHANGED JOHN LAING ETE LIMITED CERTIFICATE ISSUED ON 05/02/91	View document
24 Jan 1991	DIRECTOR RESIGNED	View document
13 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
20 Jun 1990	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS	View document
15 May 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
16 Mar 1990	NEW DIRECTOR APPOINTED	View document
11 Jul 1989	RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS	View document
28 Nov 1988	DIRECTOR RESIGNED	View document
3 Nov 1988	NEW DIRECTOR APPOINTED	View document
3 Nov 1988	NEW DIRECTOR APPOINTED	View document
30 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
30 Jun 1988	RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS	View document
5 May 1988	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 1987	NEW DIRECTOR APPOINTED	View document
26 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Aug 1987	NEW DIRECTOR APPOINTED	View document
26 Aug 1987	NEW DIRECTOR APPOINTED	View document
26 Aug 1987	NEW DIRECTOR APPOINTED	View document
5 Aug 1987	ALTER MEM AND ARTS 080787	View document
30 Jun 1987	COMPANY NAME CHANGED LAING INDUSTRIAL ENGINEERING & C ONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/07/87	View document
25 Jun 1987	RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS	View document
25 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Apr 1987	SECRETARY'S PARTICULARS CHANGED	View document
16 Dec 1986	DIRECTOR RESIGNED	View document
10 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Nov 1986	DIRECTOR RESIGNED	View document
2 Jun 1986	RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS	View document
24 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
26 Jan 1981	CERTIFICATE OF INCORPORATION	View document