JOHN LAING LIMITED

Company number 01345670

Date	Type	Description	View / Download
19 Mar 2015	AP03	Appointment of Maria Lewis as a secretary on 4 March 2015	(3 pages)
19 Mar 2015	TM02	Termination of appointment of Carolyn Tracy Cattermole as a secretary on 4 March 2015	(2 pages)
19 Mar 2015	MR04	Satisfaction of charge 6 in full	(6 pages)
19 Mar 2015	MR04	Satisfaction of charge 7 in full	(6 pages)
16 Feb 2015	TM01	Termination of appointment of Nicholas Toby Hiscock as a director on 28 January 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Priscilla Ann Davies as a director on 28 January 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Guy Roland Marc Pigache as a director on 28 January 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Philip Michael Gerard Nolan as a director on 28 January 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Ms Carolyn Tracy Cattermole as a director on 28 January 2015	(3 pages)
28 Jan 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Jan 2015	MAR	Re-registration of Memorandum and Articles	(26 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
28 Jan 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Roger Greville as a director	(2 pages)
04 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 97,935,628.5	(7 pages)
09 Apr 2014	TM01	Termination of appointment of Adrian Ewer as a director	(2 pages)
31 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(105 pages)
06 Mar 2014	AP01	Appointment of Olivier Brousse as a director on 3 March 2014	(3 pages)
28 Jan 2014	CH01	Director's details changed for Priscilla Ann Davies on 1 August 2013	(3 pages)
28 Jan 2014	CH01	Director's details changed for Mr Adrian James Henry Ewer on 14 January 2014	(3 pages)
11 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(7 pages)
23 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(112 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(7 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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