Confirmation statement. Statement with updates. |
2023-03-23 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-12-21 |
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Accounts. Legacy. |
2022-10-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2022-10-25 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2022-10-25 |
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Officers. Officer name: James Fairweather Edmondson. Change date: 2022-05-01. |
2022-08-09 |
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Persons with significant control. Cessation date: 2022-03-31. Psc name: Expanded Limited. |
2022-05-04 |
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Persons with significant control. Psc name: Laing O'rourke Plc. Notification date: 2022-03-31. |
2022-05-04 |
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Confirmation statement. Statement with no updates. |
2022-03-23 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-12-22 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. |
2021-12-07 |
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Accounts. Legacy. |
2021-11-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. |
2021-11-15 |
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Accounts. Accounts type small. |
2021-04-13 |
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Confirmation statement. Statement with no updates. |
2021-03-23 |
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Officers. Appointment date: 2020-12-18. Officer name: Mrs Rowan Clare Baker. |
2020-12-18 |
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Officers. Officer name: Alexander Stewart Mcintyre. Termination date: 2020-12-18. |
2020-12-18 |
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Confirmation statement. Statement with no updates. |
2020-04-15 |
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Officers. Appointment date: 2019-12-20. Officer name: James Fairweather Edmondson. |
2019-12-20 |
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Officers. Officer name: Declan James Mcgeeney. Termination date: 2019-12-20. |
2019-12-20 |
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Accounts. Accounts type small. |
2019-10-25 |
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Officers. Officer name: Matthew Clement Hugh Gill. Termination date: 2019-09-30. |
2019-10-02 |
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Confirmation statement. Statement with updates. |
2019-04-16 |
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Accounts. Accounts type full. |
2019-02-20 |
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Confirmation statement. Statement with updates. |
2018-04-13 |
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Accounts. Accounts type full. |
2018-03-08 |
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Officers. Appointment date: 2017-10-18. Officer name: Alexander Stewart Mcintyre. |
2017-10-18 |
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Confirmation statement. Statement with updates. |
2017-04-13 |
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Accounts. Accounts type full. |
2017-01-06 |
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Officers. Termination date: 2016-07-01. Officer name: Stuart Robert Purves. |
2016-07-15 |
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Officers. Appointment date: 2016-07-01. Officer name: Matthew Gill. |
2016-07-07 |
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Officers. Officer name: Robert Edward Turner. Appointment date: 2016-06-29. |
2016-07-01 |
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Officers. Termination date: 2016-06-29. Officer name: Teresa Ann Styant. |
2016-06-30 |
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Resolution. Description: Resolutions. |
2016-05-04 |
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Annual return. With made up date full list shareholders. |
2016-04-25 |
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Accounts. Accounts type full. |
2016-04-22 |
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Officers. Officer name: Simon Terence Chatwin. Termination date: 2015-12-03. |
2015-12-04 |
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Officers. Officer name: Simon Terence Chatwin. Change date: 2015-05-28. |
2015-06-26 |
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Officers. Officer name: Russell Guy Kellett. Termination date: 2015-05-29. |
2015-06-11 |
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Officers. Termination date: 2015-05-27. Officer name: Callum Mitchell Tuckett. |
2015-06-11 |
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Officers. Officer name: Steven Cork. Termination date: 2015-05-27. |
2015-06-11 |
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Officers. Appointment date: 2015-05-27. Officer name: Mr Stuart Robert Purves. |
2015-06-05 |
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Officers. Appointment date: 2015-05-27. Officer name: Simon Terence Chatwin. |
2015-06-05 |
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Officers. Officer name: Declan James Mcgeeney. Appointment date: 2015-05-27. |
2015-06-04 |
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Annual return. With made up date full list shareholders. |
2015-04-02 |
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Accounts. Accounts type full. |
2014-12-28 |
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Officers. Officer name: Mr Callum Mitchell Tuckett. Appointment date: 2014-08-07. |
2014-08-28 |
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Officers. Officer name: Paul Cornelius Collins. Termination date: 2014-08-07. |
2014-08-28 |
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Officers. Officer name: Michael Dobson. |
2014-06-13 |
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Annual return. With made up date full list shareholders. |
2014-04-17 |
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