JOHN LAING INFRASTRUCTURE LIMITED

Company number 04401816

Date	Type	Description	View / Download
16 Dec 2022	TM02	Termination of appointment of Victoria Burnett as a secretary on 14 December 2022	(1 page)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(40 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
04 Feb 2022	AP03	Appointment of Ms Victoria Burnett as a secretary on 1 February 2022	(2 pages)
04 Feb 2022	TM02	Termination of appointment of Emily Martin as a secretary on 31 January 2022	(1 page)
25 Jan 2022	AP01	Appointment of Mr Warren Lee as a director on 14 January 2022	(2 pages)
25 Jan 2022	TM01	Termination of appointment of Clare Underwood as a director on 14 January 2022	(1 page)
26 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(25 pages)
14 Jun 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
21 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(25 pages)
14 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
16 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
13 May 2019	AP03	Appointment of Emily Martin as a secretary on 8 May 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
01 Feb 2019	AP01	Appointment of Mrs Clare Underwood as a director on 31 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Christopher Brian Waples as a director on 31 January 2019	(1 page)
23 Jan 2019	TM02	Termination of appointment of Philip Naylor as a secretary on 18 January 2019	(1 page)
26 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
25 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
25 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
07 Jun 2018	MR04	Satisfaction of charge 044018160005 in full	(4 pages)
10 Apr 2018	TM01	Termination of appointment of Carolyn Tracy Cattermole as a director on 29 March 2018	(1 page)