|
Officers. Officer name: Peter John Lyons. Appointment date: 2023-08-03. |
2023-08-25 |
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Confirmation statement. Statement with no updates. |
2023-07-28 |
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Accounts. Accounts type full. |
2022-11-28 |
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|
Confirmation statement. Statement with updates. |
2022-08-02 |
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Persons with significant control. Cessation date: 2022-03-31. Psc name: R O'rourke & Son Limited. |
2022-05-04 |
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Persons with significant control. Notification date: 2022-03-31. Psc name: Laing O'rourke Holdings Limited. |
2022-05-04 |
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|
Accounts. Accounts type full. |
2021-12-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-07-29 |
View Report |
|
Accounts. Accounts type full. |
2021-02-22 |
View Report |
|
Officers. Officer name: Alexander Stewart Mcintyre. Termination date: 2020-09-22. |
2020-09-24 |
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Officers. Appointment date: 2020-09-22. Officer name: Mrs Rowan Clare Baker. |
2020-09-24 |
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|
Confirmation statement. Statement with no updates. |
2020-07-28 |
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Officers. Officer name: Alexander Warrington. Appointment date: 2019-12-20. |
2019-12-23 |
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Officers. Termination date: 2019-12-20. Officer name: Paul William Mcnerney. |
2019-12-20 |
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Officers. Officer name: Stephen John Harley. Termination date: 2019-12-20. |
2019-12-20 |
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|
Accounts. Accounts type full. |
2019-10-25 |
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Officers. Termination date: 2019-09-30. Officer name: Matthew Clement Hugh Gill. |
2019-10-02 |
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|
Confirmation statement. Statement with no updates. |
2019-07-26 |
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|
Accounts. Accounts type full. |
2019-02-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-08-16 |
View Report |
|
Accounts. Accounts type full. |
2018-03-08 |
View Report |
|
Officers. Appointment date: 2017-10-18. Officer name: Alexander Stewart Mcintyre. |
2017-10-18 |
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Mortgage. Charge number: 5. |
2017-09-20 |
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|
Mortgage. Charge number: 6. |
2017-08-16 |
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Persons with significant control. Psc name: R O'rourke & Son Limited. Notification date: 2016-04-06. |
2017-07-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-07-16 |
View Report |
|
Accounts. Accounts type full. |
2017-01-08 |
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Officers. Appointment date: 2016-12-23. Officer name: Robert Edward Turner. |
2017-01-08 |
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Officers. Officer name: Stephen John Sullivan. Termination date: 2016-12-23. |
2017-01-06 |
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Officers. Officer name: Hubert Desmond O'rourke. Change date: 2016-03-31. |
2016-09-28 |
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Officers. Termination date: 2016-07-01. Officer name: Stuart Robert Purves. |
2016-07-15 |
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Officers. Termination date: 2016-07-01. Officer name: Steve Coleby. |
2016-07-13 |
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|
Officers. Officer name: Matthew Gill. Appointment date: 2016-07-01. |
2016-07-07 |
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Officers. Appointment date: 2016-07-01. Officer name: Mr Stephen John Harley. |
2016-07-06 |
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Officers. Termination date: 2016-06-29. Officer name: Teresa Ann Styant. |
2016-06-30 |
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Officers. Officer name: Stephen John Sullivan. Appointment date: 2016-06-29. |
2016-06-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-29 |
View Report |
|
Mortgage. Charge number: 15. |
2016-03-08 |
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|
Mortgage. Charge number: 14. |
2016-03-08 |
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Resolution. Description: Resolutions. |
2016-02-10 |
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|
Document replacement. Form type: AP01. |
2015-12-02 |
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|
Resolution. Description: Resolutions. |
2015-10-15 |
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Accounts. Accounts type full. |
2015-10-04 |
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|
Officers. Officer name: Paul Mcnerney. Change date: 2015-08-14. |
2015-08-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-29 |
View Report |
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Officers. Officer name: Callum Mitchell Tuckett. Termination date: 2015-05-27. |
2015-06-05 |
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|
Officers. Officer name: Mr Stuart Robert Purves. Appointment date: 2015-05-27. |
2015-06-05 |
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|
Officers. Officer name: Mr Steve Coleby. Appointment date: 2015-05-27. |
2015-06-05 |
View Report |
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Officers. Officer name: Paul Mcnerney. Change date: 2014-05-10. |
2014-10-13 |
View Report |
|
Accounts. Accounts type full. |
2014-09-15 |
View Report |
