LAING INFRASTRUCTURE HOLDINGS LIMITED

Company number 02759535

Date	Type	Description	View / Download
13 Apr 2015	SH19	Statement of capital on 13 April 2015 GBP 1	(4 pages)
13 Apr 2015	CAP-SS	Solvency Statement dated 13/04/15	(1 page)
13 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
05 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 3,000,002	(4 pages)
03 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 3,000,002	(4 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
14 Mar 2013	CH01	Director's details changed for Mr Stuart Martin Colvin on 31 January 2013	(3 pages)
19 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	(2 pages)
19 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	(3 pages)
06 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(4 pages)
06 Sep 2012	CH01	Director's details changed for Mr Derek Potts on 30 August 2012	(2 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	(2 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
19 Jan 2012	CH03	Secretary's details changed for Roger Keith Miller on 12 January 2012	(3 pages)
21 Oct 2011	TM01	Termination of appointment of Andrew Harmer as a director	(2 pages)
20 Oct 2011	AP01	Appointment of Mr Stuart Martin Colvin as a director	(3 pages)
31 Aug 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(4 pages)
31 Aug 2011	CH01	Director's details changed for Andrew Frederic Harmer on 30 August 2011	(2 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
20 Oct 2010	AP01	Appointment of Andrew Frederic Harmer as a director	(3 pages)
04 Oct 2010	TM01	Termination of appointment of Andrew Charlesworth as a director	(2 pages)
01 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(5 pages)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
22 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)