JOHN LAING LIMITED filing history - Find and update company information

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JOHN LAING LIMITED

Company number 01345670

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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)
19 Mar 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 6 pages (6 pages)
16 Feb 2015	TM01	Termination of appointment of Nicholas Toby Hiscock as a director on 28 January 2015	View PDF Termination of appointment of Nicholas Toby Hiscock as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	TM01	Termination of appointment of Priscilla Ann Davies as a director on 28 January 2015	View PDF Termination of appointment of Priscilla Ann Davies as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	TM01	Termination of appointment of Guy Roland Marc Pigache as a director on 28 January 2015	View PDF Termination of appointment of Guy Roland Marc Pigache as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	TM01	Termination of appointment of Philip Michael Gerard Nolan as a director on 28 January 2015	View PDF Termination of appointment of Philip Michael Gerard Nolan as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AP01	Appointment of Ms Carolyn Tracy Cattermole as a director on 28 January 2015	View PDF Appointment of Ms Carolyn Tracy Cattermole as a director on 28 January 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)
28 Jan 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Jan 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	TM01	Termination of appointment of Roger Greville as a director	View PDF Termination of appointment of Roger Greville as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 97,935,628.5	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 97,935,628.5 - link opens in a new window - 7 pages (7 pages)
09 Apr 2014	TM01	Termination of appointment of Adrian Ewer as a director	View PDF Termination of appointment of Adrian Ewer as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 105 pages (105 pages)
06 Mar 2014	AP01	Appointment of Olivier Brousse as a director on 3 March 2014	View PDF Appointment of Olivier Brousse as a director on 3 March 2014 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	CH01	Director's details changed for Priscilla Ann Davies on 1 August 2013	View PDF Director's details changed for Priscilla Ann Davies on 1 August 2013 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	CH01	Director's details changed for Mr Adrian James Henry Ewer on 14 January 2014	View PDF Director's details changed for Mr Adrian James Henry Ewer on 14 January 2014 - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 112 pages (112 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AP03	Appointment of Carolyn Tracy Cattermole as a secretary	View PDF Appointment of Carolyn Tracy Cattermole as a secretary - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	View PDF Termination of appointment of Roger Miller as a secretary - link opens in a new window - 2 pages (2 pages)

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