LAING O'ROURKE HOLDINGS LIMITED

Company number 04222533

Date	Type	Description	View / Download
05 Jun 2015	AP01	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Steve Coleby as a director on 27 May 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Phillip Michael Wainwright as a director on 12 March 2015	(1 page)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
11 Dec 2014	CH01	Director's details changed for Mr Phillip Michael Wainwright on 11 December 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Phillip Michael Wainwright as a director on 7 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014	(1 page)
27 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	(5 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 217,112	(3 pages)
27 Mar 2014	SH20	Statement by directors	(1 page)
27 Mar 2014	CAP-SS	Solvency statement dated 26/03/14	(1 page)
27 Mar 2014	SH19	Statement of capital on 27 March 2014 GBP 1	(4 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014	(2 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
24 Mar 2014	CC04	Statement of company's objects	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Roger Robinson as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Raymond O'rourke as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Hubert O'rourke as a director	(1 page)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(8 pages)
29 Apr 2013	AP01	Appointment of Mr Callum Mitchell Tuckett as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Anna Stewart as a director	(1 page)
31 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
30 Nov 2012	CH01	Director's details changed for Barry Dye on 31 October 2009	(2 pages)