JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

Company number 04252518

Date	Type	Description	View / Download
04 May 2021	TM01	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 30 April 2021	(1 page)
21 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(26 pages)
22 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
31 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
17 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(25 pages)
13 May 2019	AP03	Appointment of Emily Martin as a secretary on 8 May 2019	(2 pages)
23 Jan 2019	TM02	Termination of appointment of Philip Naylor as a secretary on 18 January 2019	(1 page)
12 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
19 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
18 Oct 2017	AP01	Appointment of Mr Nestor Augusto Castillo Borrero as a director on 18 October 2017	(2 pages)
21 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
18 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
18 Jul 2017	PSC05	Change of details for John Laing Investments Limited as a person with significant control on 6 April 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Stuart David Yeatman as a director on 31 October 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Stuart Martin Colvin as a director on 31 October 2016	(3 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
21 Sep 2016	CH01	Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016	(3 pages)
19 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
09 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
09 Oct 2015	TM02	Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2,677,178	(4 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2,677,178	(4 pages)
26 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(4 pages)