LAING O'ROURKE UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 26/11/2426 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | |
| 04/10/244 October 2024 | Termination of appointment of Rowan Clare Baker as a director on 2024-09-27 |
| 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 | |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 21/12/2221 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | |
| 10/05/2210 May 2022 | Notification of Laing O'rourke Plc as a person with significant control on 2022-03-31 |
| 04/05/224 May 2022 | Cessation of Laing O'rourke Infrastructure Limited as a person with significant control on 2022-03-31 |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 | |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAMMER |
| 27/10/1427 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 27/03/1427 March 2014 | SOLVENCY STATEMENT DATED 26/03/14 |
| 27/03/1427 March 2014 | STATEMENT BY DIRECTORS |
| 27/03/1427 March 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 1 |
| 27/03/1427 March 2014 | REDUCE ISSUED CAPITAL 26/03/2014 |
| 24/03/1424 March 2014 | ADOPT ARTICLES 17/03/2014 |
| 24/03/1424 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 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 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROMPTON |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR STEPHEN HOLLINGSHEAD |
| 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 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ATKINS |
| 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 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR MARTIN FREDERICK BRADBURY |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR PAUL CLIVE GRAMMER |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGSHEAD |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR ANDREW CROMPTON |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROSS ATKINS / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 31/08/2011 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINS |
| 14/12/1014 December 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE |
| 03/06/103 June 2010 | SECRETARY APPOINTED MRS TERESA ANN STYANT |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED STEPHEN HOLLINGSHEAD |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORK |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROSS ATKINS / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CORK / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT ROBINS / 29/10/2009 |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/063 April 2006 | COMPANY NAME CHANGED LAING UTILITIES LIMITED CERTIFICATE ISSUED ON 03/04/06; RESOLUTION PASSED ON 01/03/06 |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 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 |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 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 |
| 24/03/0324 March 2003 | COMPANY NAME CHANGED LAING CONSTRUCTION UTILITIES LIM ITED CERTIFICATE ISSUED ON 23/03/03; RESOLUTION PASSED ON 11/03/03 |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 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 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/10/0226 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/03/02 |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 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 S252 DISP LAYING ACC 23/10/01 S386 DISP APP AUDS 23/10/01 |
| 26/10/0126 October 2001 | S366A DISP HOLDING AGM 22/10/01 S252 DISP LAYING ACC 22/10/01 S386 DISP APP AUDS 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 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company