JOHN LAING INFRASTRUCTURE LIMITED

Company number 04401816

Date	Type	Description	View / Download
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)
28 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
25 Apr 2017	TM01	Termination of appointment of Derek Potts as a director on 31 March 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mr Stuart Martin Colvin as a director on 31 March 2017	(3 pages)
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
20 Oct 2016	AP01	Appointment of Ms Carolyn Tracy Cattermole as a director on 11 October 2016	(3 pages)
19 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
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	(5 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
06 Oct 2015	TM02	Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015	(2 pages)
06 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)