LAING INFRASTRUCTURE HOLDINGS LIMITED

Company number 02759535

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2020	DS01	Application to strike the company off the register	(1 page)
04 Nov 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	(3 pages)
06 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
07 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
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)
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
26 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
01 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
01 Sep 2017	PSC05	Change of details for John Laing Investments Limited as a person with significant control on 6 April 2016	(2 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 Christopher Brian Waples as a director on 31 March 2017	(3 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
17 Nov 2016	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 31 October 2016	(2 pages)
17 Nov 2016	AP03	Appointment of Philip Naylor as a secretary on 31 October 2016	(3 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
02 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
01 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
01 Oct 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	(3 pages)
02 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	(4 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
13 Apr 2015	SH20	Statement by Directors	(1 page)