R.O'ROURKE & SON LIMITED.

Company number 02671992 · Monitor this company

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170 filings

Date	Filing
12 Mar 2026	Confirmation statement made on 2026-03-12 with no updates · 3 pages	View document
19 Feb 2026	Appointment of Marie-Claire O'hara as a secretary on 2026-02-13 · 2 pages	View document
19 Feb 2026	Termination of appointment of Robert Edward Turner as a secretary on 2026-02-13 · 1 page	View document
7 Jan 2026	Accounts for a small company made up to 2025-03-31 · 23 pages	View document
12 Mar 2025	Confirmation statement made on 2025-03-12 with no updates · 3 pages	View document
3 Dec 2024	Accounts for a small company made up to 2024-03-31 · 21 pages	View document
2 Oct 2024	Termination of appointment of Rowan Clare Baker as a director on 2024-09-27 · 1 page	View document
17 Apr 2024	Accounts for a small company made up to 2023-03-31 · 22 pages	View document
13 Mar 2024	Confirmation statement made on 2024-03-12 with no updates · 3 pages	View document
16 Jan 2023	PARENT_ACC · 81 pages	View document
16 Jan 2023	AGREEMENT2 · 1 page	View document
16 Jan 2023	Audit exemption subsidiary accounts made up to 2022-03-31 · 18 pages	View document
16 Jan 2023	GUARANTEE2 · 3 pages	View document
16 Dec 2022	Confirmation statement made on 2022-12-16 with updates · 4 pages	View document
25 Oct 2022	AGREEMENT2 · 1 page	View document
25 Oct 2022	GUARANTEE2 · 3 pages	View document
25 Oct 2022	PARENT_ACC · 81 pages	View document
4 May 2022	Notification of Laing O'rourke Plc as a person with significant control on 2022-03-31 · 2 pages	View document
4 May 2022	Cessation of Laing O'rourke Holdings Limited as a person with significant control on 2022-03-31 · 1 page	View document
22 Dec 2021	Audit exemption subsidiary accounts made up to 2021-03-31 · 17 pages	View document
17 Dec 2021	Confirmation statement made on 2021-12-17 with no updates · 3 pages	View document
15 Nov 2021	PARENT_ACC · 73 pages	View document
15 Nov 2021	AGREEMENT2 · 1 page	View document
15 Nov 2021	GUARANTEE2 · 3 pages	View document
9 Nov 2021	Satisfaction of charge 026719920004 in full · 1 page	View document
9 Nov 2021	Satisfaction of charge 026719920005 in full · 1 page	View document
9 Nov 2021	Satisfaction of charge 026719920006 in full · 1 page	View document
26 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERENCE CHATWIN / 28/05/2015	View document
11 Jun 2015	APPOINTMENT TERMINATED, SECRETARY TERESA STYANT	View document
11 Jun 2015	SECRETARY APPOINTED STEPHEN JOHN SULLIVAN	View document
8 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR CALLUM TUCKETT	View document
5 Jun 2015	DIRECTOR APPOINTED DECLAN JAMES MCGEENEY	View document
5 Jun 2015	DIRECTOR APPOINTED MR STUART ROBERT PURVES	View document
5 Jun 2015	DIRECTOR APPOINTED SIMON TERENCE CHATWIN	View document
5 Jun 2015	DIRECTOR APPOINTED MR STEVE COLEBY	View document
18 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR PHILLIP WAINWRIGHT	View document
12 Mar 2015	UK COURT ORDER RE CROSS BORDER MERGER	View document
28 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
18 Dec 2014	Annual return made up to 17 December 2014 with full list of shareholders	View document
11 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL WAINWRIGHT / 11/12/2014	View document
21 Oct 2014	CB01	View document
28 Aug 2014	DIRECTOR APPOINTED MR PHILLIP MICHAEL WAINWRIGHT	View document
28 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS	View document
27 Mar 2014	SOLVENCY STATEMENT DATED 26/03/14	View document
27 Mar 2014	STATEMENT BY DIRECTORS	View document
27 Mar 2014	27/03/14 STATEMENT OF CAPITAL GBP 1	View document
27 Mar 2014	REDUCE ISSUED CAPITAL 26/03/2014	View document
24 Mar 2014	ADOPT ARTICLES 17/03/2014	View document
24 Mar 2014	STATEMENT OF COMPANY'S OBJECTS	View document
19 Mar 2014	DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT	View document
17 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR HUGH O'ROURKE	View document
17 Mar 2014	TERMINATE DIR APPOINTMENT	View document
14 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'ROURKE	View document
14 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR ALLAN JORDAN	View document
18 Dec 2013	Annual return made up to 17 December 2013 with full list of shareholders	View document
16 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
19 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
19 Dec 2012	Annual return made up to 17 December 2012 with full list of shareholders	View document
12 Jan 2012	Annual return made up to 17 December 2011 with full list of shareholders	View document
15 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
15 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY	View document
1 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / HUGH DESMOND O'ROURKE / 31/08/2011	View document
31 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011	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 / ALLAN PHILIP JORDAN / 31/08/2011	View document
2 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 01/08/2011	View document
5 Jan 2011	Annual return made up to 17 December 2010 with full list of shareholders	View document
8 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
18 Jun 2010	SECRETARY APPOINTED TERESA ANN STYANT	View document
18 Jun 2010	APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE	View document
12 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
12 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
9 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PHILIP JORDAN / 29/01/2010	View document
29 Jan 2010	Annual return made up to 17 December 2009 with full list of shareholders	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / HUGH DESMOND O'ROURKE / 29/01/2010	View document
9 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
27 Apr 2009	APPOINTMENT TERMINATED DIRECTOR PATRICK O'ROURKE	View document
14 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
19 Dec 2008	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS	View document
22 Jan 2008	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS	View document
14 Sep 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
10 Aug 2007	SECRETARY RESIGNED	View document
10 Aug 2007	DIRECTOR RESIGNED	View document
3 Apr 2007	NEW DIRECTOR APPOINTED	View document
24 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Jan 2007	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS	View document
21 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
21 Sep 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 2006	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS	View document
20 Jan 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
15 Dec 2005	DIRECTOR RESIGNED	View document
24 Jan 2005	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS	View document
24 Jan 2005	DIRECTOR RESIGNED	View document
24 Jan 2005	DIRECTOR RESIGNED	View document
29 Oct 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
8 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Feb 2004	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS	View document
26 Jan 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
16 Jul 2003	DIRECTOR RESIGNED	View document
13 May 2003	DIRECTOR RESIGNED	View document
2 Jan 2003	REGISTERED OFFICE CHANGED ON 02/01/03 FROM: G OFFICE CHANGED 02/01/03 FIDDLERS REACH WOULDHAM ROAD GRAYS ESSEX RM20 4YB	View document
23 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 2002	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS	View document
16 Oct 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
23 Sep 2002	NEW DIRECTOR APPOINTED	View document
21 May 2002	NEW DIRECTOR APPOINTED	View document
2 May 2002	REGISTERED OFFICE CHANGED ON 02/05/02 FROM: G OFFICE CHANGED 02/05/02 FIDDLERS REACH WOULDHAM ROAD GRAYS ESSEX RM16 1XQ	View document
2 May 2002	DIRECTOR RESIGNED	View document
2 May 2002	DIRECTOR RESIGNED	View document
9 Mar 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
18 Dec 2001	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS	View document
7 Mar 2001	NEW DIRECTOR APPOINTED	View document
26 Feb 2001	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
19 Jan 2001	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS	View document
16 Oct 2000	NEW DIRECTOR APPOINTED	View document
23 Jun 2000	SECRETARY RESIGNED	View document
11 May 2000	NEW SECRETARY APPOINTED	View document
29 Dec 1999	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS	View document
28 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
13 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 1999	NEW SECRETARY APPOINTED	View document
17 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 1999	RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS	View document
14 Dec 1998	NEW DIRECTOR APPOINTED	View document
7 Dec 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Nov 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
11 Sep 1998	NEW DIRECTOR APPOINTED	View document
11 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 1998	RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS	View document
28 Jan 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
12 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 1997	RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS	View document
31 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
16 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1996	RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS	View document
11 Oct 1995	NEW DIRECTOR APPOINTED	View document
17 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
17 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
14 Jan 1995	RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 40 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
6 Oct 1994	NEW DIRECTOR APPOINTED	View document
6 Oct 1994	NEW DIRECTOR APPOINTED	View document
7 Jul 1994	AUDITOR'S RESIGNATION	View document
5 Jun 1994	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03	View document
17 May 1994	FULL GROUP ACCOUNTS MADE UP TO 31/08/93	View document
15 Mar 1994	RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS	View document
11 Mar 1994	ALTER MEM AND ARTS 28/02/94	View document
16 Nov 1993	REGISTERED OFFICE CHANGED ON 16/11/93 FROM: G OFFICE CHANGED 16/11/93 727-729 HIGH ROAD LEYTON LONDON E10 5AB	View document
14 Oct 1993	SHARES AGREEMENT OTC	View document
20 Sep 1993	NC INC ALREADY ADJUSTED 31/08/93	View document
20 Sep 1993	S-DIV 31/08/93	View document
20 Sep 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/93	View document
17 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Sep 1993	ARTICLES OF ASSOCIATION	View document
9 Sep 1993	ADOPT MEM AND ARTS 31/08/93	View document
3 Sep 1993	COMPANY NAME CHANGED SHELFCO (NO. 719) LIMITED CERTIFICATE ISSUED ON 03/09/93	View document
24 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 Aug 1993	REGISTERED OFFICE CHANGED ON 12/08/93 FROM: G OFFICE CHANGED 12/08/93 50 STRATTON ST LONDON W1X 5FL	View document
12 Aug 1993	NEW DIRECTOR APPOINTED	View document
12 Aug 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Aug 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Aug 1993	NEW DIRECTOR APPOINTED	View document
12 Aug 1993	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08	View document
8 Dec 1992	RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS	View document
17 Dec 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document