LAING O'ROURKE INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 20/11/2420 November 2024 | Full accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Termination of appointment of Rowan Clare Baker as a director on 2024-09-27 |
| 16/01/2416 January 2024 | Full accounts made up to 2023-03-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 28/11/2228 November 2022 | Full accounts made up to 2022-03-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAMMER |
| 26/10/1426 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLINS |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED PAUL MAGUIRE |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOLDSWORTHY / 01/04/2014 |
| 27/03/1427 March 2014 | REDUCE ISSUED CAPITAL 26/03/2014 |
| 27/03/1427 March 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 2 |
| 27/03/1427 March 2014 | SOLVENCY STATEMENT DATED 26/03/14 |
| 27/03/1427 March 2014 | STATEMENT BY DIRECTORS |
| 24/03/1424 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 24/03/1424 March 2014 | ADOPT ARTICLES 17/03/2014 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE COLEBY / 30/04/2012 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGSHEAD |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/11/136 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR STEPHEN HOLLINGSHEAD |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROMPTON |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MARK GOLDSWORTHY |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/11/128 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK ROUNCE |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYMONDS |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/11/113 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIVE GRAMMER / 31/07/2011 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN SYMONDS / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CORNELIUS COLINS / 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 / MR BERNARD ANTHONY DEMPSEY / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CROMPTON / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE COLEBY / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ROUNCE / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUNTER / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIVE GRAMMER / 31/08/2011 |
| 05/01/115 January 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR ANDREW CROMPTON |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGSHEAD |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINS |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR DAVID JOHN HUNTER |
| 03/06/103 June 2010 | SECRETARY APPOINTED MRS TERESA ANN STYANT |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR PAUL CLIVE GRAMMER |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR STEVE COLEBY |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR DUNCAN JOHN SYMONDS |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR NICK ROUNCE |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED PAUL CORNELIUS COLINS |
| 13/11/0913 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR STEPHEN HOLLINGSHEAD |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOURDAIN |
| 14/01/0914 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/11/087 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER WATTS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0614 March 2006 | COMPANY NAME CHANGED LAING O'ROURKE CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/03/06 |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | COMPANY NAME CHANGED LAING CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 31/01/03 |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: G OFFICE CHANGED 02/01/03 FIDDLERS REACH WOULDHAM ROAD GRAYS ESSEX RM20 4YB |
| 28/10/0228 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/03/02 |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: G OFFICE CHANGED 02/05/02 FIDDLERS REACH, WOULDHAM ROAD GRAY'S ESSEX RM16 1XQ |
| 18/04/0218 April 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 27/10/0127 October 2001 | S366A DISP HOLDING AGM 23/10/01 |
| 26/10/0126 October 2001 | S366A DISP HOLDING AGM 22/10/01 |
| 23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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