O'rourke Investments Holdings (UK) Ltd

About

Registered Number: 05152347
Date of Incorporation: 14/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN

 

O'rourke Investments Holdings (UK) Ltd was registered on 14 June 2004, it's status in the Companies House registry is set to "Active". There are 3 directors listed for O'rourke Investments Holdings (UK) Ltd at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOFTUS, Gerard 07 December 2015 07 May 2020 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Robert Edward 29 June 2016 - 1
STYANT, Teresa Ann 28 May 2010 29 June 2016 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
TM01 - Termination of appointment of director 12 May 2020
CH01 - Change of particulars for director 07 January 2020
TM01 - Termination of appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
AP01 - Appointment of director 20 December 2019
AP01 - Appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
SH01 - Return of Allotment of shares 04 December 2019
RESOLUTIONS - N/A 03 December 2019
AA - Annual Accounts 25 October 2019
CS01 - N/A 02 August 2019
PSC04 - N/A 07 March 2019
AA - Annual Accounts 20 February 2019
SH01 - Return of Allotment of shares 10 December 2018
CS01 - N/A 30 August 2018
RESOLUTIONS - N/A 30 April 2018
SH01 - Return of Allotment of shares 06 April 2018
AA - Annual Accounts 08 March 2018
PSC01 - N/A 01 August 2017
CS01 - N/A 19 July 2017
TM01 - Termination of appointment of director 07 July 2017
TM01 - Termination of appointment of director 16 June 2017
TM01 - Termination of appointment of director 07 April 2017
AA - Annual Accounts 09 January 2017
CH01 - Change of particulars for director 28 September 2016
CH01 - Change of particulars for director 28 September 2016
CH01 - Change of particulars for director 15 August 2016
AP01 - Appointment of director 28 July 2016
TM01 - Termination of appointment of director 20 July 2016
TM01 - Termination of appointment of director 13 July 2016
AP03 - Appointment of secretary 01 July 2016
TM02 - Termination of appointment of secretary 30 June 2016
AR01 - Annual Return 23 June 2016
RESOLUTIONS - N/A 20 May 2016
RESOLUTIONS - N/A 04 May 2016
SH01 - Return of Allotment of shares 04 May 2016
AA - Annual Accounts 22 April 2016
RESOLUTIONS - N/A 18 January 2016
RESOLUTIONS - N/A 18 January 2016
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 16 December 2015
AP01 - Appointment of director 16 December 2015
AP01 - Appointment of director 16 December 2015
AP01 - Appointment of director 16 December 2015
AP01 - Appointment of director 16 December 2015
AP01 - Appointment of director 14 December 2015
AR01 - Annual Return 10 July 2015
CH01 - Change of particulars for director 26 June 2015
RESOLUTIONS - N/A 23 June 2015
AP01 - Appointment of director 12 June 2015
TM01 - Termination of appointment of director 05 June 2015
SH01 - Return of Allotment of shares 22 April 2015
SH01 - Return of Allotment of shares 22 April 2015
AA - Annual Accounts 30 December 2014
SH01 - Return of Allotment of shares 21 November 2014
RESOLUTIONS - N/A 12 November 2014
RESOLUTIONS - N/A 12 November 2014
SH08 - Notice of name or other designation of class of shares 12 November 2014
SH01 - Return of Allotment of shares 12 November 2014
AP01 - Appointment of director 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
AR01 - Annual Return 20 June 2014
CH01 - Change of particulars for director 08 May 2014
CH01 - Change of particulars for director 08 May 2014
AA - Annual Accounts 16 December 2013
RESOLUTIONS - N/A 25 September 2013
CC04 - Statement of companies objects 25 September 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 15 December 2011
TM01 - Termination of appointment of director 15 September 2011
CH01 - Change of particulars for director 01 September 2011
CH01 - Change of particulars for director 01 September 2011
CH01 - Change of particulars for director 31 August 2011
CH01 - Change of particulars for director 02 August 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 24 June 2010
AP03 - Appointment of secretary 03 June 2010
TM02 - Termination of appointment of secretary 03 June 2010
TM01 - Termination of appointment of director 24 March 2010
AP01 - Appointment of director 24 March 2010
TM01 - Termination of appointment of director 24 March 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 14 September 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
363a - Annual Return 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
AA - Annual Accounts 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
363a - Annual Return 12 July 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 15 July 2005
288a - Notice of appointment of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
225 - Change of Accounting Reference Date 10 November 2004
287 - Change in situation or address of Registered Office 10 November 2004
CERTNM - Change of name certificate 15 October 2004
NEWINC - New incorporation documents 14 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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