Laird PLC, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2014)
- all other documents available
- 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
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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 1,358 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1Y5NQ |
Sector | Activities of head offices |
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Gang Wu (born on Mar 29, 1971), 25 companies
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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 |  |