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LAIDLAW & COMPANY INTERNATIONAL LIMITED

Company number 06059026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
27 Jan 2017 CH01 Director's details changed for Hugh Regan on 3 January 2017
08 Oct 2016 AUD Auditor's resignation
08 May 2016 AA Full accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
24 Feb 2016 TM01 Termination of appointment of Marc Stephen Koplik as a director on 1 February 2016
05 Jun 2015 AA Full accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
24 Feb 2015 CH04 Secretary's details changed for Ra Company Secretaries Limited on 24 February 2015
03 Jun 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
02 May 2014 AA Full accounts made up to 31 December 2013
17 May 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Hugh Regan on 23 January 2013
07 Sep 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 CH01 Director's details changed for Hugh Regan on 19 June 2012
15 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
18 Nov 2010 AP04 Appointment of Ra Company Secretaries Limited as a secretary
01 Sep 2010 AD01 Registered office address changed from One Silk Street London EC2Y 8HQ on 1 September 2010
01 Jul 2010 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary
18 Jun 2010 AP04 Appointment of Hackwood Secretaries Limited as a secretary
04 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
28 May 2010 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary