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)
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
28 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
21 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
25 Apr 2017 TM01 Termination of appointment of Derek Potts as a director on 31 March 2017
25 Apr 2017 AP01 Appointment of Mr Stuart Martin Colvin as a director on 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
20 Oct 2016 AP01 Appointment of Ms Carolyn Tracy Cattermole as a director on 11 October 2016
19 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 47,136,795
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
06 Oct 2015 TM02 Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015
06 Oct 2015 AP03 Appointment of Philip Naylor as a secretary on 4 September 2015
27 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 47,136,795