Advanced company searchLink opens in new window

JOHN LAING LIMITED

Company number 01345670

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
08 Nov 2022 AA Full accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
16 May 2022 MR04 Satisfaction of charge 013456700008 in full
16 May 2022 MR04 Satisfaction of charge 013456700009 in full
31 Mar 2022 TM01 Termination of appointment of Robert Memmott as a director on 31 March 2022
31 Mar 2022 MR01 Registration of charge 013456700012, created on 24 March 2022
17 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2022 MA Memorandum and Articles of Association
15 Mar 2022 MR01 Registration of charge 013456700011, created on 7 March 2022
04 Feb 2022 AP03 Appointment of Ms Victoria Burnett as a secretary on 1 February 2022
04 Feb 2022 TM02 Termination of appointment of Emily Martin as a secretary on 31 January 2022
01 Feb 2022 MR01 Registration of charge 013456700010, created on 28 January 2022
25 Jan 2022 AP01 Appointment of Mr Warren Lee as a director on 14 January 2022
25 Jan 2022 TM01 Termination of appointment of Clare Underwood as a director on 14 January 2022
28 Oct 2021 MR01 Registration of charge 013456700009, created on 19 October 2021
27 Oct 2021 MR01 Registration of charge 013456700008, created on 20 October 2021
08 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
20 Jun 2021 AA Full accounts made up to 31 December 2020
26 Jan 2021 AP01 Appointment of Mr Robert Memmott as a director on 14 January 2021
21 Oct 2020 TM01 Termination of appointment of David Martin Lowry as a director on 21 October 2020
12 Aug 2020 AP01 Appointment of Director David Martin Lowry as a director on 10 August 2020
10 Aug 2020 TM01 Termination of appointment of Luciana Germinario as a director on 31 July 2020
26 Jun 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates