JOHN LAING LIMITED

Company number 01345670

Date	Type	Description	View / Download
03 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(36 pages)
11 Aug 2023	AP01	Appointment of Mr Andrew John Truscott as a director on 7 August 2023	(2 pages)
26 Jul 2023	SH19	Statement of capital on 26 July 2023 GBP 10,525.00	(5 pages)
26 Jul 2023	SH20	Statement by Directors	(1 page)
26 Jul 2023	CAP-SS	Solvency Statement dated 24/07/23	(1 page)
26 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/07/2023	(2 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 10,525	(3 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 10,500	(3 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	(4 pages)
13 May 2023	RP04AP01	Second filing for the appointment of Mr Benjamin Jon Grew as a director	(3 pages)
11 May 2023	TM01	Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023	(1 page)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 10,250	(3 pages)
12 Apr 2023	AP01	Appointment of Benjamin Jon Grew as a director on 6 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023	(3 pages)
12 Apr 2023	TM01	Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023	(1 page)
22 Mar 2023	AP01	Appointment of Mr Jamie Graham Christmas as a director on 20 March 2023	(2 pages)
22 Mar 2023	TM01	Termination of appointment of Warren Lee as a director on 20 March 2023	(1 page)
22 Mar 2023	AP01	Appointment of Mr James Haydn Abbott as a director on 20 March 2023	(2 pages)
16 Dec 2022	TM02	Termination of appointment of Victoria Burnett as a secretary on 14 December 2022	(1 page)
08 Nov 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
16 May 2022	MR04	Satisfaction of charge 013456700008 in full	(1 page)
16 May 2022	MR04	Satisfaction of charge 013456700009 in full	(1 page)
31 Mar 2022	TM01	Termination of appointment of Robert Memmott as a director on 31 March 2022	(1 page)
31 Mar 2022	MR01	Registration of charge 013456700012, created on 24 March 2022	(13 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)