Laird PLC, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
LAIRD GROUP PUBLIC LIMITED COMPANY(THE)
Company type Public Limited Company , Active Company Number 00055513 Record last updated Monday, May 9, 2022 11:25:08 AM UTC Official Address 100 Pall Mall St James's There are 1,298 companies registered at this street
Postal Code SW1Y5NQ Sector Activities of head offices
Visits Gang Wu (born on Mar 29, 1971), 22 companies
Document Type Publication date Download link Registry May 4, 2022 Resignation of one Director (a man) Registry Apr 29, 2022 Appointment of a woman Registry Jul 1, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jul 1, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 1, 2021 Resignation of 4 people: one Director (a man) Registry Jul 4, 2019 Appointment of a woman Registry Jun 30, 2019 Resignation of one Director (a man) Registry Jun 26, 2019 Three appointments: 3 men Registry Jun 26, 2019 Resignation of one Director (a man) Registry Sep 28, 2018 Resignation of one Secretary (a man) Registry Jun 29, 2018 Resignation of 6 people: one Director (a man) Registry Jun 27, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 1, 2017 Appointment of a man as Director Registry Oct 17, 2016 Appointment of a man as Director 555... Registry Jan 1, 2016 Appointment of a woman as Director Registry Aug 1, 2015 Appointment of a man as Secretary Registry Jul 28, 2015 Appointment of a man as Director and Chief Financial Officer Registry Jul 1, 2015 Appointment of a woman as Director Registry Mar 3, 2015 Appointment of a man as Director Registry Jul 18, 2014 Annual return Registry May 13, 2014 Second filing with mud for form ar01 Financials May 9, 2014 Annual accounts Registry May 8, 2014 Authorised allotment of shares and debentures Registry May 2, 2014 Resignation of one Director (a man) Registry May 2, 2014 Resignation of one Director Registry Mar 11, 2014 Return of allotment of shares Registry Mar 11, 2014 Return of allotment of shares 555... Registry Mar 5, 2014 Appointment of a person as Director Registry Feb 28, 2014 Appointment of a man as Director Registry Sep 2, 2013 Resignation of one Director Registry Aug 31, 2013 Resignation of one Director (a man) Registry Aug 22, 2013 Return of allotment of shares Financials Aug 12, 2013 Annual accounts Registry Jul 2, 2013 Annual return Registry Jul 1, 2013 Notification of single alternative inspection location Financials Jun 6, 2013 Annual accounts Registry May 22, 2013 Authorised allotment of shares and debentures Registry May 7, 2013 Appointment of a man as Director Registry May 7, 2013 Appointment of a man as Director 555... Registry Apr 9, 2013 Return of allotment of shares Registry Dec 20, 2012 Return of allotment of shares 555... Registry Dec 19, 2012 Return of allotment of shares Financials Dec 17, 2012 Annual accounts Registry Dec 14, 2012 Return of allotment of shares Registry Dec 7, 2012 Second filing with mud for form ar01 Registry Oct 19, 2012 Return of allotment of shares Registry Oct 18, 2012 Return of allotment of shares 555... Registry Aug 13, 2012 Appointment of a man as Director Registry Aug 13, 2012 Appointment of a man as Director 555... Registry Jul 3, 2012 Annual return Financials May 10, 2012 Annual accounts Registry May 10, 2012 Authorised allotment of shares and debentures Registry May 4, 2012 Resignation of 2 people: one Director (a man) Registry May 4, 2012 Resignation of one Director Registry May 4, 2012 Resignation of one Director 555... Registry Mar 14, 2012 Return of allotment of shares Registry Mar 2, 2012 Appointment of a woman as Director Registry Mar 2, 2012 Appointment of a woman as Director 555... Financials Dec 6, 2011 Annual accounts Registry Nov 28, 2011 Resignation of one Director Registry Nov 25, 2011 Resignation of one Director (a man) Registry Sep 7, 2011 Resignation of one Director Registry Aug 31, 2011 Resignation of one Director (a man) Registry Jun 29, 2011 Annual return Financials May 11, 2011 Annual accounts Registry May 11, 2011 Authorised allotment of shares and debentures Registry Jun 18, 2010 Annual return Registry Jun 10, 2010 Change of particulars for director Registry Jun 10, 2010 Change of particulars for director 555... Registry Jun 10, 2010 Change of particulars for director Registry Jun 10, 2010 Change of particulars for director 555... Registry Jun 10, 2010 Change of particulars for director Registry Jun 10, 2010 Change of particulars for director 555... Registry Jun 10, 2010 Change of particulars for director Registry Jun 10, 2010 Change of particulars for director 555... Registry Jun 10, 2010 Change of particulars for secretary Registry Jun 10, 2010 Change of particulars for secretary 555... Registry Jun 9, 2010 Change of particulars for director Registry Apr 29, 2010 Statement of companies objects Financials Apr 29, 2010 Annual accounts Registry Apr 29, 2010 Authorised allotment of shares and debentures Registry Dec 20, 2009 Return of allotment of shares Registry Oct 9, 2009 Change of location of company records to the single alternative inspection location Registry Oct 9, 2009 Notification of single alternative inspection location Registry Jun 24, 2009 Annual return Registry Jun 24, 2009 Register of members Financials Jun 1, 2009 Annual accounts Registry May 14, 2009 £ nc 1000/1500000 Registry May 1, 2009 Appointment of a woman as Secretary Registry Apr 30, 2009 Resignation of a secretary Registry Mar 30, 2009 Resignation of one Secretary (a man) Registry Mar 30, 2009 Appointment of a woman Registry Jan 21, 2009 Register of members in non-legible form Registry Oct 1, 2008 Memorandum of association Registry Jun 19, 2008 Annual return Registry May 15, 2008 Authorised allotment of shares and debentures Registry May 15, 2008 Memorandum of association Registry May 15, 2008 Section 175 comp act 06 08 Registry May 15, 2008 Alteration to memorandum and articles Registry May 15, 2008 Authority- purchase shares other than from capital
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
