JOHN LAING INVESTMENTS LIMITED

Company number 00780225

Date	Type	Description	View / Download
23 Jan 2019	TM02	Termination of appointment of Philip Naylor as a secretary on 18 January 2019	(1 page)
15 Oct 2018	AP01	Appointment of Mrs Clare Underwood as a director on 12 September 2018	(2 pages)
07 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(45 pages)
07 Jun 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Jun 2018	MR04	Satisfaction of charge 007802250009 in full	(4 pages)
07 Jun 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Jun 2018	MR04	Satisfaction of charge 007802250010 in full	(4 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
10 Apr 2018	TM01	Termination of appointment of Carolyn Tracy Cattermole as a director on 29 March 2018	(1 page)
10 Apr 2018	TM02	Termination of appointment of Carolyn Tracy Cattermole as a secretary on 29 March 2018	(1 page)
30 Nov 2017	MR01	Registration of charge 007802250012, created on 24 November 2017	(24 pages)
06 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(44 pages)
12 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
25 May 2017	TM01	Termination of appointment of Derek Potts as a director on 31 March 2017	(1 page)
21 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)
14 Jul 2016	TM01	Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 7 July 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Stuart Martin Colvin as a director on 7 July 2016	(3 pages)
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,000	(6 pages)
09 Oct 2015	TM02	Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015	(2 pages)
09 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
23 Sep 2015	MR01	Registration of charge 007802250011, created on 17 September 2015	(26 pages)
21 Jul 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
21 Jul 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
14 Jul 2015	MR01	Registration of charge 007802250009, created on 7 July 2015	(28 pages)
14 Jul 2015	MR01	Registration of charge 007802250010, created on 7 July 2015	(28 pages)