JOHN LAING INVESTMENTS HOLDING LIMITED filing history - Find and update company information - GOV.UK

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JOHN LAING INVESTMENTS HOLDING LIMITED

Company number 07515823

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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)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	TM01	Termination of appointment of Peter Richard Armstrong as a director on 20 June 2014	View PDF Termination of appointment of Peter Richard Armstrong as a director on 20 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	CH01	Director's details changed for Mr Stuart Martin Colvin on 31 January 2013	View PDF Director's details changed for Mr Stuart Martin Colvin on 31 January 2013 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	View PDF Termination of appointment of Roger Miller as a secretary - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	View PDF Appointment of Maria Lewis as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB England on 19 July 2012	View PDF Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB England on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2012	CH03	Secretary's details changed for Mr Roger Keith Miller on 12 January 2012	View PDF Secretary's details changed for Mr Roger Keith Miller on 12 January 2012 - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	View PDF Current accounting period shortened from 28 February 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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