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JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

Company number 04252518

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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)
29 Jul 2009 363a Return made up to 16/07/09; full list of members
29 Jul 2009 288c Director's change of particulars / stuart yeatman / 16/07/2009
25 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 288a Secretary appointed maria lewis
08 Jan 2009 288b Appointment terminated director howard chick
08 Jan 2009 288b Appointment terminated director andrew ballsdon
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 05/08/2008
22 Jul 2008 363a Return made up to 16/07/08; full list of members
07 May 2008 288a Director appointed adrian james henry ewer
07 May 2008 288b Appointment terminated director richard weston
23 Apr 2008 AA Full accounts made up to 31 December 2007
23 Dec 2007 288a New director appointed
23 Dec 2007 288a New director appointed
30 Aug 2007 288b Director resigned
10 Aug 2007 363a Return made up to 16/07/07; full list of members
14 Jul 2007 288a New director appointed
23 Apr 2007 SA Statement of affairs
23 Apr 2007 SA Statement of affairs
23 Apr 2007 SA Statement of affairs
23 Apr 2007 88(2)R Ad 30/03/07--------- £ si 892117@1=892117 £ ic 2/892119
18 Apr 2007 123 Nc inc already adjusted 29/03/07
18 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital