- Company Overview for JOHN LAING SERVICES LIMITED (01363079)
- Filing history for JOHN LAING SERVICES LIMITED (01363079)
- People for JOHN LAING SERVICES LIMITED (01363079)
- Charges for JOHN LAING SERVICES LIMITED (01363079)
- More for JOHN LAING SERVICES LIMITED (01363079)
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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28 Jan 2014 | CH01 | Director's details changed for Mr Adrian James Henry Ewer on 14 January 2014 | |
07 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
14 May 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Oct 2012 | TM02 | Termination of appointment of Roger Miller as a secretary | |
22 Oct 2012 | TM01 | Termination of appointment of Roger Miller as a director | |
22 Oct 2012 | AP03 | Appointment of Maria Lewis as a secretary | |
19 Jul 2012 | AD01 | Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 | |
06 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
06 Jun 2012 | CH01 | Director's details changed for Adrian James Henry Ewer on 31 May 2012 | |
01 May 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Jan 2012 | CH01 | Director's details changed for Roger Keith Miller on 12 January 2012 | |
19 Jan 2012 | CH03 | Secretary's details changed for Roger Keith Miller on 12 January 2012 | |
07 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
17 May 2011 | TM01 | Termination of appointment of Lynette Krige as a director | |
17 May 2011 | AP01 | Appointment of Patrick Francis John O'donnell Bourke as a director | |
13 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
16 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
28 Jul 2009 | RESOLUTIONS |
Resolutions
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04 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
23 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Sep 2008 | 288c | Director's change of particulars / lynette krige / 12/09/2008 | |
12 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
14 Mar 2008 | AA | Full accounts made up to 31 December 2007 | |
05 Jun 2007 | 363a | Return made up to 31/05/07; full list of members |