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JOHN LAING SOCIAL INFRASTRUCTURE LIMITED

Company number 03576132

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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)
19 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 14,471,709
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
09 Oct 2015 AP03 Appointment of Philip Naylor as a secretary on 4 September 2015
09 Oct 2015 TM02 Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015
11 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 14,471,709
18 Jul 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 14,471,709
09 Apr 2014 TM01 Termination of appointment of Adrian Ewer as a director
28 Jan 2014 CH01 Director's details changed for Mr Adrian James Henry Ewer on 14 January 2014
12 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
26 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2012 CC04 Statement of company's objects
08 Oct 2012 AP03 Appointment of Carolyn Tracy Cattermole as a secretary
08 Oct 2012 TM02 Termination of appointment of Roger Miller as a secretary
19 Jul 2012 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012
14 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Mr Derek Potts on 4 June 2012
14 Jun 2012 CH03 Secretary's details changed for Mrs Maria Bernadette Lewis on 4 June 2012
14 Jun 2012 CH01 Director's details changed for Adrian James Henry Ewer on 4 June 2012
30 Apr 2012 AA Full accounts made up to 31 December 2011
19 Jan 2012 CH03 Secretary's details changed for Roger Keith Miller on 12 January 2012
21 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders