JOHN LAING LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

JOHN LAING LIMITED

Company number 01345670

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2022	TM02	Termination of appointment of Victoria Burnett as a secretary on 14 December 2022	View PDF Termination of appointment of Victoria Burnett as a secretary on 14 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	MR04	Satisfaction of charge 013456700008 in full	View PDF Satisfaction of charge 013456700008 in full - link opens in a new window - 1 page (1 page)
16 May 2022	MR04	Satisfaction of charge 013456700009 in full	View PDF Satisfaction of charge 013456700009 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Robert Memmott as a director on 31 March 2022	View PDF Termination of appointment of Robert Memmott as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	MR01	Registration of charge 013456700012, created on 24 March 2022	View PDF Registration of charge 013456700012, created on 24 March 2022 - link opens in a new window - 13 pages (13 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Mar 2022	MR01	Registration of charge 013456700011, created on 7 March 2022	View PDF Registration of charge 013456700011, created on 7 March 2022 - link opens in a new window - 41 pages (41 pages)
04 Feb 2022	AP03	Appointment of Ms Victoria Burnett as a secretary on 1 February 2022	View PDF Appointment of Ms Victoria Burnett as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM02	Termination of appointment of Emily Martin as a secretary on 31 January 2022	View PDF Termination of appointment of Emily Martin as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	MR01	Registration of charge 013456700010, created on 28 January 2022	View PDF Registration of charge 013456700010, created on 28 January 2022 - link opens in a new window - 29 pages (29 pages)
25 Jan 2022	AP01	Appointment of Mr Warren Lee as a director on 14 January 2022	View PDF Appointment of Mr Warren Lee as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of Clare Underwood as a director on 14 January 2022	View PDF Termination of appointment of Clare Underwood as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	MR01	Registration of charge 013456700009, created on 19 October 2021	View PDF Registration of charge 013456700009, created on 19 October 2021 - link opens in a new window - 12 pages (12 pages)
27 Oct 2021	MR01	Registration of charge 013456700008, created on 20 October 2021	View PDF Registration of charge 013456700008, created on 20 October 2021 - link opens in a new window - 12 pages (12 pages)
08 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
26 Jan 2021	AP01	Appointment of Mr Robert Memmott as a director on 14 January 2021	View PDF Appointment of Mr Robert Memmott as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	TM01	Termination of appointment of David Martin Lowry as a director on 21 October 2020	View PDF Termination of appointment of David Martin Lowry as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	AP01	Appointment of Director David Martin Lowry as a director on 10 August 2020	View PDF Appointment of Director David Martin Lowry as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	TM01	Termination of appointment of Luciana Germinario as a director on 31 July 2020	View PDF Termination of appointment of Luciana Germinario as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
04 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category