Laing O'Rourke Manufacturing Holdings Limited

Company Name	Laing O'Rourke Manufacturing Holdings Limited
Directors	James Fairweather Edmondson and Rowan Clare Baker
Company Status	Active
Company Number	06725938
Category	Private Limited Company
Incorporation Date	16 October 2008(15 years, 6 months ago)
Previous Names	Shelfco 855 Limited and Bison Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Robert Edward Turner
Status	Current
Appointed	29 June 2016(7 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	James Fairweather Edmondson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(11 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Level 4, International Finance Center 1 St Helier Jersey JE2 3BX

Director Name	Mrs Rowan Clare Baker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	David Pascoe Gard
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oast House Bodiam Road Sandhurst Kent TN18 5LE

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mr Gregory Ward
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodgate House London Road Windlesham Surrey GU20 6PJ

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	23 October 2008(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Mr Stephen Hollingshead
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Greyfriars Hutton Brentwood Essex CM13 2XB

Director Name	Mrs Anna Marie Stewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Ms Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(1 year, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2010(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Director Name	Mr Andrew Crompton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 24 April 2013)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Ms Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Callum Mitchell Tuckett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Stephen Hollingshead
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(4 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 November 2013)
Role	Civil Engineer
Country of Residence	Australia
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Director Name	Mr Steve Coleby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Stuart Robert Purves
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Paul Sheffield
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Paul William McNerney
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(6 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 December 2019)
Role	Business Unit Leader
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Stephen John Harley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(9 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2008(1 day after company formation)
Appointment Duration	6 days (resigned 23 October 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	laingorourke.com

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

602 at £0.001	R O'rourke & Son LTD 60.20% Ordinary B
199 at £0.001	R O'rourke & Son LTD 19.90% Ordinary A
199 at £0.001	R O'rourke & Son LTD 19.90% Ordinary C

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	12 April 2024 (2 weeks ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

15 February 2019	Delivered on: 18 February 2019 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01(the "debenture"). For more details please refer to the debenture. Outstanding
14 April 2016	Delivered on: 22 April 2016 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
22 October 2008	Delivered on: 4 November 2008 Satisfied on: 21 December 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly k/a shelfco 855 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

2 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (14 pages)
14 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
14 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
14 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (82 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
21 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (16 pages)
25 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (81 pages)
25 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
25 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
10 August 2022	Director's details changed for James Fairweather Edmondson on 1 May 2022 (2 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
21 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (16 pages)
15 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (73 pages)
15 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
15 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
9 November 2021	Satisfaction of charge 067259380003 in full (1 page)
9 November 2021	Satisfaction of charge 067259380002 in full (1 page)
15 April 2021	Full accounts made up to 31 March 2020 (18 pages)
18 December 2020	Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020 (2 pages)
18 December 2020	Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020 (1 page)
11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
20 December 2019	Termination of appointment of Paul William Mcnerney as a director on 20 December 2019 (1 page)
20 December 2019	Appointment of James Fairweather Edmondson as a director on 20 December 2019 (2 pages)
20 December 2019	Termination of appointment of Stephen John Harley as a director on 20 December 2019 (1 page)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
25 October 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
20 February 2019	Total exemption full accounts made up to 31 March 2018 (16 pages)
18 February 2019	Registration of charge 067259380003, created on 15 February 2019 (68 pages)
20 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
8 March 2018	Total exemption full accounts made up to 31 March 2017 (16 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
18 October 2017	Appointment of Alexander Stewart Mcintyre as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Alexander Stewart Mcintyre as a director on 18 October 2017 (2 pages)
23 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-08 (2 pages)
23 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-08 (2 pages)
23 September 2017	Change of name notice (2 pages)
23 September 2017	Change of name notice (2 pages)
7 April 2017	Termination of appointment of Paul Sheffield as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Paul Sheffield as a director on 31 March 2017 (1 page)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
15 July 2016	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 (1 page)
15 July 2016	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Steve Coleby as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Steve Coleby as a director on 1 July 2016 (1 page)
6 July 2016	Appointment of Mr Stephen John Harley as a director on 1 July 2016 (2 pages)
6 July 2016	Appointment of Mr Stephen John Harley as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 April 2016	Registration of charge 067259380002, created on 14 April 2016 (73 pages)
22 April 2016	Registration of charge 067259380002, created on 14 April 2016 (73 pages)
29 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
29 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
11 February 2016	Accounts for a dormant company made up to 31 March 2015 (11 pages)
11 February 2016	Accounts for a dormant company made up to 31 March 2015 (11 pages)
2 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Paul William McNerney (5 pages)
2 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Paul William McNerney (5 pages)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (8 pages)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (8 pages)
27 August 2015	Director's details changed for Paul Mcnerney on 14 August 2015 (2 pages)
27 August 2015	Director's details changed for Paul Mcnerney on 14 August 2015 (2 pages)
11 June 2015	Termination of appointment of Ceri Richards as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Ceri Richards as a director on 27 May 2015 (1 page)
5 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
5 June 2015	Appointment of Paul Mcnerney as a director on 27 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2015. (2 pages)
5 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
5 June 2015	Appointment of Paul Sheffield as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Paul Mcnerney as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Paul Mcnerney as a director on 27 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2015. (2 pages)
5 June 2015	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015 (3 pages)
5 June 2015	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015 (3 pages)
5 June 2015	Appointment of Paul Sheffield as a director on 27 May 2015 (2 pages)
4 June 2015	Appointment of Mr Steve Coleby as a director on 27 May 2015 (2 pages)
4 June 2015	Appointment of Mr Steve Coleby as a director on 27 May 2015 (2 pages)
28 December 2014	Full accounts made up to 31 March 2014 (14 pages)
28 December 2014	Full accounts made up to 31 March 2014 (14 pages)
24 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (6 pages)
24 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (6 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
18 December 2013	Termination of appointment of Stephen Hollingshead as a director (1 page)
18 December 2013	Termination of appointment of Stephen Hollingshead as a director (1 page)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (8 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (8 pages)
29 April 2013	Termination of appointment of Andrew Crompton as a director (1 page)
29 April 2013	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
29 April 2013	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
29 April 2013	Termination of appointment of Anna Stewart as a director (1 page)
29 April 2013	Termination of appointment of Anna Stewart as a director (1 page)
29 April 2013	Termination of appointment of Andrew Crompton as a director (1 page)
29 April 2013	Appointment of Mr Stephen Hollingshead as a director (2 pages)
29 April 2013	Appointment of Mr Stephen Hollingshead as a director (2 pages)
2 January 2013	Full accounts made up to 31 March 2012 (13 pages)
2 January 2013	Full accounts made up to 31 March 2012 (13 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (8 pages)
31 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (8 pages)
28 March 2012	Group of companies' accounts made up to 31 March 2011 (29 pages)
28 March 2012	Group of companies' accounts made up to 31 March 2011 (29 pages)
2 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (8 pages)
2 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (8 pages)
1 September 2011	Director's details changed for Ceri Richards on 31 August 2011 (2 pages)
1 September 2011	Director's details changed for Ceri Richards on 31 August 2011 (2 pages)
31 August 2011	Appointment of Mr Paul Cornelius Collins as a director (2 pages)
31 August 2011	Appointment of Mr Paul Cornelius Collins as a director (2 pages)
31 August 2011	Director's details changed for Mr Andrew Crompton on 31 August 2011 (2 pages)
31 August 2011	Director's details changed (2 pages)
31 August 2011	Director's details changed for Mr Andrew Crompton on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mrs Anna Marie Stewart on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mrs Anna Marie Stewart on 31 August 2011 (2 pages)
31 August 2011	Director's details changed (2 pages)
6 January 2011	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
16 December 2010	Appointment of Ceri Richards as a director (2 pages)
16 December 2010	Appointment of Ceri Richards as a director (2 pages)
15 December 2010	Termination of appointment of David Gard as a director (1 page)
15 December 2010	Termination of appointment of David Gard as a director (1 page)
25 October 2010	Appointment of Andrew Crompton as a director (2 pages)
25 October 2010	Termination of appointment of Stephen Hollingshead as a director (1 page)
25 October 2010	Termination of appointment of Stephen Hollingshead as a director (1 page)
25 October 2010	Appointment of Andrew Crompton as a director (2 pages)
11 October 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
11 October 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
12 July 2010	Appointment of Ms Teresa Ann Styant as a secretary (1 page)
12 July 2010	Appointment of Ms Teresa Ann Styant as a secretary (1 page)
18 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
18 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
24 March 2010	Appointment of Anna Marie Stewart as a director (2 pages)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
24 March 2010	Appointment of Anna Marie Stewart as a director (2 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for David Gard on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for David Gard on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
16 October 2009	Appointment of Mr Stephen Hollingshead as a director (2 pages)
16 October 2009	Appointment of Mr Stephen Hollingshead as a director (2 pages)
9 October 2009	Termination of appointment of Gregory Ward as a director (1 page)
9 October 2009	Termination of appointment of Gregory Ward as a director (1 page)
18 March 2009	Accounting reference date extended from 31/03/2009 to 31/03/2010 (1 page)
18 March 2009	Accounting reference date extended from 31/03/2009 to 31/03/2010 (1 page)
18 November 2008	ML28-remove articles of association-not to be filed. (1 page)
18 November 2008	ML28-remove articles of association-not to be filed. (1 page)
12 November 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
12 November 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
12 November 2008	Secretary appointed clive william price mckenzie (2 pages)
12 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 November 2008	Director appointed iain donald ferguson (2 pages)
12 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 November 2008	Secretary appointed eps secretaries LIMITED (2 pages)
12 November 2008	Secretary appointed eps secretaries LIMITED (2 pages)
12 November 2008	Director appointed gregory ward (2 pages)
12 November 2008	Secretary appointed clive william price mckenzie (2 pages)
12 November 2008	Director appointed gregory ward (2 pages)
12 November 2008	Director appointed iain donald ferguson (2 pages)
5 November 2008	S-div (1 page)
5 November 2008	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
5 November 2008	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
5 November 2008	S-div (1 page)
4 November 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
29 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2008	Company name changed shelfco 855 LIMITED\certificate issued on 28/10/08 (31 pages)
28 October 2008	Company name changed shelfco 855 LIMITED\certificate issued on 28/10/08 (31 pages)
16 October 2008	Incorporation (27 pages)
16 October 2008	Incorporation (27 pages)

Laing O'Rourke Manufacturing Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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