LAING O'ROURKE MIDLANDS LIMITED

Company number 04309378

Date	Type	Description	View / Download
08 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
15 Jul 2016	TM01	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016	(1 page)
07 Jul 2016	AP01	Appointment of Matthew Gill as a director on 1 July 2016	(2 pages)
01 Jul 2016	AP03	Appointment of Robert Edward Turner as a secretary on 29 June 2016	(2 pages)
30 Jun 2016	TM02	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016	(1 page)
03 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
02 Dec 2015	TM01	Termination of appointment of Anthony David Court as a director on 30 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Thomas Martin Higgins as a director on 27 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Alister Grey as a director on 27 November 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	(7 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
04 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
26 Jun 2015	CH01	Director's details changed for Mr Alister Grey on 27 May 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mr Alister Grey as a director on 27 May 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015	(2 pages)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
26 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 1	(5 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 3	(3 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 2	(3 pages)
27 Mar 2014	SH20	Statement by directors	(2 pages)
27 Mar 2014	CAP-SS	Solvency statement dated 26/03/14	(2 pages)
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)