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LAING LIMITED

Company number 03637584

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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)
09 Nov 2021	MR04	Satisfaction of charge 036375840002 in full	View PDF Satisfaction of charge 036375840002 in full - link opens in a new window - 1 page (1 page)
09 Nov 2021	MR04	Satisfaction of charge 036375840003 in full	View PDF Satisfaction of charge 036375840003 in full - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
18 Dec 2020	AP01	Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020	View PDF Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020	View PDF Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AP01	Appointment of James Fairweather Edmondson as a director on 20 December 2019	View PDF Appointment of James Fairweather Edmondson as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
18 Feb 2019	MR01	Registration of charge 036375840003, created on 15 February 2019	View PDF Registration of charge 036375840003, created on 15 February 2019 - link opens in a new window - 68 pages (68 pages)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	PSC02	Notification of John Laing Construction Limited as a person with significant control on 6 September 2017	View PDF Notification of John Laing Construction Limited as a person with significant control on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
04 Oct 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 28 pages (28 pages)
12 Aug 2016	CH01	Director's details changed for Stewart Alexander Mcintyre on 12 August 2015	View PDF Director's details changed for Stewart Alexander Mcintyre on 12 August 2015 - link opens in a new window - 4 pages (4 pages)
01 Jul 2016	AP03	Appointment of Robert Edward Turner as a secretary on 29 June 2016	View PDF Appointment of Robert Edward Turner as a secretary on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	TM02	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016	View PDF Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Apr 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
22 Apr 2016	MR01	Registration of charge 036375840002, created on 14 April 2016	View PDF Registration of charge 036375840002, created on 14 April 2016 - link opens in a new window - 73 pages (73 pages)
18 Apr 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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LAING LIMITED

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