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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)
15 Apr 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
16 Apr 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Christopher Brian Waples on 22 March 2010
08 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 22/03/09; full list of members
02 Apr 2009 288a Secretary appointed maria lewis
09 Mar 2009 SA Statement of affairs
09 Mar 2009 88(2) Capitals not rolled up
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 175 05/08/2008
17 Sep 2008 288c Director's change of particulars / lynette krige / 12/09/2008
23 Apr 2008 SA Statement of affairs
23 Apr 2008 88(2) Capitals not rolled up
05 Apr 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 22/03/08; full list of members
14 Feb 2008 395 Particulars of mortgage/charge
12 Feb 2008 395 Particulars of mortgage/charge
23 Dec 2007 288b Director resigned
23 Dec 2007 288b Director resigned
23 Dec 2007 288b Director resigned
23 Dec 2007 288b Director resigned
23 Dec 2007 288b Director resigned
23 Dec 2007 288b Director resigned