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JOHN LAING SOCIAL INFRASTRUCTURE LIMITED

Company number 03576132

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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)
19 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
09 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 14,471,709	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 14,471,709 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
09 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	View PDF Appointment of Philip Naylor as a secretary on 4 September 2015 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	TM02	Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015	View PDF Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 14,471,709	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 14,471,709 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
13 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 14,471,709	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 14,471,709 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	TM01	Termination of appointment of Adrian Ewer as a director	View PDF Termination of appointment of Adrian Ewer as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Mr Adrian James Henry Ewer on 14 January 2014	View PDF Director's details changed for Mr Adrian James Henry Ewer on 14 January 2014 - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
25 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AP03	Appointment of Carolyn Tracy Cattermole as a secretary	View PDF Appointment of Carolyn Tracy Cattermole as a secretary - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	View PDF Termination of appointment of Roger Miller as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	View PDF Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	CH01	Director's details changed for Mr Derek Potts on 4 June 2012	View PDF Director's details changed for Mr Derek Potts on 4 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	CH03	Secretary's details changed for Mrs Maria Bernadette Lewis on 4 June 2012	View PDF Secretary's details changed for Mrs Maria Bernadette Lewis on 4 June 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2012	CH01	Director's details changed for Adrian James Henry Ewer on 4 June 2012	View PDF Director's details changed for Adrian James Henry Ewer on 4 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
19 Jan 2012	CH03	Secretary's details changed for Roger Keith Miller on 12 January 2012	View PDF Secretary's details changed for Roger Keith Miller on 12 January 2012 - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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