JOHN LAING GROUP LIMITED

Company number 05975300

Date	Type	Description	View / Download
17 May 2018	AP01	Appointment of Andrea Abt as a director on 10 May 2018	(2 pages)
14 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(149 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 49,077,653.60	(4 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 48,928,017.80	(4 pages)
11 Apr 2018	AP03	Appointment of Mr David Joseph Gormley as a secretary on 29 March 2018	(2 pages)
10 Apr 2018	TM02	Termination of appointment of Carolyn Tracy Cattermole as a secretary on 29 March 2018	(1 page)
18 Jan 2018	CH01	Director's details changed for Olivier Brousse on 2 January 2018	(3 pages)
18 Dec 2017	AP01	Appointment of Mr William Meredith Samuel as a director on 7 December 2017	(3 pages)
24 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
24 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jun 2017	CH01	Director's details changed for Nicholas Toby Hiscock on 19 May 2017	(3 pages)
23 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 11/05/2017	(4 pages)
11 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(142 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 36,696,013.40	(4 pages)
28 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(4 pages)
29 Sep 2016	CH01	Director's details changed for Olivier Brousse on 13 September 2016	(3 pages)
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Declare dividends, re-elect company director, re-appoint auditor, other company business 12/05/2016	(3 pages)
06 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(132 pages)
20 Nov 2015	AR01	Annual return made up to 23 October 2015 no member list Statement of capital on 2015-11-20 GBP 36,692,307.6	(21 pages)
16 Oct 2015	TM01	Termination of appointment of Guy Roland Marc Pigache as a director on 1 October 2015	(1 page)
16 Oct 2015	TM01	Termination of appointment of Priscilla Ann Davies as a director on 1 October 2015	(1 page)
28 Apr 2015	CH01	Director's details changed for Oliver Brousse on 20 April 2015	(3 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	(108 pages)
11 Mar 2015	AP01	Appointment of David Rough as a director on 17 February 2015	(3 pages)
11 Mar 2015	AP01	Appointment of Ms Anne Katherine Wade as a director on 17 February 2015	(3 pages)