LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED
Company number 10423727
- Company Overview for LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED (10423727)
- Filing history for LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED (10423727)
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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) |
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16 Oct 2023 | CS01 | Confirmation statement made on 16 October 2023 with no updates | |
11 Oct 2023 | CS01 | Confirmation statement made on 11 October 2023 with no updates | |
30 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
14 Jul 2023 | TM01 | Termination of appointment of Johannes Petrus Heemelaar as a director on 10 July 2023 | |
14 Jul 2023 | AP01 | Appointment of Mr Teun Theodoor Willem Witjes as a director on 10 July 2023 | |
14 Jul 2023 | AP01 | Appointment of Mr Martijn Lunneker as a director on 10 July 2023 | |
11 May 2023 | TM01 | Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023 | |
12 Apr 2023 | TM01 | Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023 | |
12 Apr 2023 | AP01 | Appointment of Benjamin Jon Grew as a director on 6 April 2023 | |
16 Dec 2022 | TM02 | Termination of appointment of Victoria Burnett as a secretary on 14 December 2022 | |
31 Oct 2022 | CS01 | Confirmation statement made on 11 October 2022 with no updates | |
10 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
26 Aug 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
26 Aug 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
26 Aug 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
04 Feb 2022 | TM02 | Termination of appointment of Emily Martin as a secretary on 31 January 2022 | |
04 Feb 2022 | AP03 | Appointment of Ms Victoria Burnett as a secretary on 1 February 2022 | |
15 Nov 2021 | CS01 | Confirmation statement made on 11 October 2021 with updates | |
23 Sep 2021 | PSC05 | Change of details for John Laing Group Plc as a person with significant control on 22 September 2021 | |
13 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
05 Jan 2021 | CS01 | Confirmation statement made on 11 October 2020 with no updates | |
14 Dec 2020 | TM01 | Termination of appointment of Gideon Tilburgs as a director on 10 December 2020 | |
21 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
22 Oct 2019 | CS01 | Confirmation statement made on 11 October 2019 with no updates | |
23 May 2019 | AA | Full accounts made up to 31 December 2018 |