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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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