JOHN LAING GROUP LIMITED

Company number 05975300

Date	Type	Description	View / Download
27 Jan 2015	CAP-SS	Solvency Statement dated 27/01/15	(2 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 27/01/2015	(2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
31 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1	(15 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
25 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	(15 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
16 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(15 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Jul 2012	TM01	Termination of appointment of Roger Greville as a director	(2 pages)
15 May 2012	AP01	Appointment of Michael Jaffe as a director	(3 pages)
07 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(15 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
08 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(15 pages)
06 Oct 2010	TM01	Termination of appointment of Antonie Woodbury as a director	(2 pages)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(56 pages)
19 Mar 2010	AP01	Appointment of Priscilla Ann Davies as a director	(3 pages)
07 Jan 2010	CH01	Director's details changed for Roger Paul Greville on 15 December 2009	(3 pages)
07 Jan 2010	CH01	Director's details changed for Guy Roland Marc Pigache on 4 January 2010	(3 pages)
07 Jan 2010	CH01	Director's details changed for Antonie Paul Woodbury on 4 January 2010	(3 pages)
13 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(15 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(58 pages)
11 Sep 2009	288b	Appointment terminated director nicholas hiscock	(1 page)
21 Apr 2009	288c	Director's change of particulars / antonie woodbury / 23/10/2008	(1 page)
21 Apr 2009	363a	Return made up to 23/10/08; full list of members; amend	(7 pages)