JOHN LAING LIMITED

Company number 01345670

Date	Type	Description	View / Download
01 Feb 2019	AP01	Appointment of Mrs Clare Underwood as a director on 31 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Christopher Brian Waples as a director on 31 January 2019	(1 page)
23 Jan 2019	TM02	Termination of appointment of Philip Naylor as a secretary on 18 January 2019	(1 page)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
10 Apr 2018	TM01	Termination of appointment of Carolyn Tracy Cattermole as a director on 29 March 2018	(1 page)
17 Jan 2018	CH01	Director's details changed for Olivier Brousse on 2 January 2018	(3 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
12 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
24 Apr 2017	TM01	Termination of appointment of Derek Potts as a director on 31 March 2017	(2 pages)
24 Apr 2017	AP01	Appointment of Mr Stuart Martin Colvin as a director on 31 March 2017	(3 pages)
29 Sep 2016	CH01	Director's details changed for Olivier Brousse on 13 September 2016	(3 pages)
21 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(49 pages)
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,000	(6 pages)
18 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 May 2015	(19 pages)
09 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
09 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
25 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(52 pages)
03 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 18/12/2015	(7 pages)
28 Apr 2015	CH01	Director's details changed for Oliver Brousse on 20 April 2015	(3 pages)
13 Apr 2015	SH20	Statement by Directors	(1 page)
13 Apr 2015	SH19	Statement of capital on 13 April 2015 GBP 10,000	(4 pages)
13 Apr 2015	CAP-SS	Solvency Statement dated 13/04/15	(1 page)
13 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Mar 2015	AP03	Appointment of Maria Lewis as a secretary on 4 March 2015	(3 pages)