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JOHN LAING SERVICES LIMITED

Company number 01363079

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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)
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
12 Oct 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
03 Sep 2019 AA Full accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
14 May 2019 TM01 Termination of appointment of Patrick Francis John O'donnell Bourke as a director on 8 May 2019
13 May 2019 AP01 Appointment of Mrs Clare Underwood as a director on 8 May 2019
13 May 2019 AP03 Appointment of Emily Martin as a secretary on 8 May 2019
13 May 2019 AP01 Appointment of Mr. Stuart Martin Colvin as a director on 8 May 2019
23 Jan 2019 TM02 Termination of appointment of Philip Naylor as a secretary on 18 January 2019
18 Jan 2019 TM01 Termination of appointment of Timothy Garnet Foster as a director on 17 January 2019
08 Jun 2018 AA Full accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
15 Aug 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
21 Aug 2016 AA Full accounts made up to 31 December 2015
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 81,000,000
09 Oct 2015 AP03 Appointment of Philip Naylor as a secretary on 4 September 2015
09 Oct 2015 TM02 Termination of appointment of Maria Lewis as a secretary on 4 September 2015
14 Aug 2015 AA Full accounts made up to 31 December 2014
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 81,000,000
18 Jul 2014 AA Full accounts made up to 31 December 2013
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 81,000,000
09 Apr 2014 AP01 Appointment of Timothy Garnet Foster as a director
09 Apr 2014 TM01 Termination of appointment of Adrian Ewer as a director