LAING O'ROURKE INFRASTRUCTURE LIMITED

Company number 04309441

Date	Type	Description	View / Download
30 Jun 2016	TM02	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Jonathan David Wilkinson as a director on 18 April 2016	(2 pages)
22 Apr 2016	AA	Full accounts made up to 31 March 2015	(20 pages)
31 Mar 2016	AP01	Appointment of Alexander Stewart Mcintyre as a director on 30 March 2016	(2 pages)
17 Dec 2015	AP01	Appointment of Paul Sheffield as a director on 16 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Gary Russell Wells as a director on 16 December 2015	(1 page)
09 Dec 2015	TM01	Termination of appointment of Paul Maguire as a director on 9 December 2015	(1 page)
16 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	(6 pages)
12 Jun 2015	TM01	Termination of appointment of Mark Goldsworthy as a director on 27 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Steve Coleby as a director on 27 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Steven Cork as a director on 27 May 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr Gary Russell Wells 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)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
04 Nov 2014	TM01	Termination of appointment of Paul Clive Grammer as a director on 31 October 2014	(1 page)
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 2	(8 pages)
28 Aug 2014	TM01	Termination of appointment of Paul Cornelius Colins as a director on 7 August 2014	(1 page)
16 May 2014	AP01	Appointment of Paul Maguire as a director	(2 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 3	(3 pages)
01 Apr 2014	CH01	Director's details changed for Mark Goldsworthy on 1 April 2014	(2 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 2	(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)