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JOHN LAING INFRASTRUCTURE LIMITED

Company number 04401816

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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)
16 Dec 2022 TM02 Termination of appointment of Victoria Burnett as a secretary on 14 December 2022
22 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
31 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
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
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
26 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
21 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
16 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
13 May 2019 AP03 Appointment of Emily Martin as a secretary on 8 May 2019
01 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
01 Feb 2019 AP01 Appointment of Mrs Clare Underwood as a director on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of Christopher Brian Waples as a director on 31 January 2019
23 Jan 2019 TM02 Termination of appointment of Philip Naylor as a secretary on 18 January 2019
26 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
25 Jun 2018 MR04 Satisfaction of charge 2 in full
25 Jun 2018 MR04 Satisfaction of charge 1 in full
07 Jun 2018 MR04 Satisfaction of charge 044018160005 in full
10 Apr 2018 TM01 Termination of appointment of Carolyn Tracy Cattermole as a director on 29 March 2018