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JOHN LAING INFRASTRUCTURE LIMITED

Company number 04401816

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
29 Jun 2023 SH19 Statement of capital on 29 June 2023
  • GBP 47,136,795
29 Jun 2023 SH20 Statement by Directors
29 Jun 2023 CAP-SS Solvency Statement dated 26/06/23
29 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled/amount credited to profit and loss accounts 26/06/2023
13 May 2023 RP04AP01 Second filing for the appointment of Mr Benjamin Jon Grew as a director
11 May 2023 TM01 Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023
12 Apr 2023 TM01 Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023
12 Apr 2023 AP01 Appointment of Benjamin Jon Grew as a director on 6 April 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023
23 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
22 Mar 2023 AP01 Appointment of Mr Jamie Graham Christmas as a director on 20 March 2023
22 Mar 2023 AP01 Appointment of Mr James Haydn Abbott as a director on 20 March 2023
22 Mar 2023 TM01 Termination of appointment of Warren Lee as a director on 20 March 2023
16 Dec 2022 TM02 Termination of appointment of Victoria Burnett as a secretary on 14 December 2022
22 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
31 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
04 Feb 2022 AP03 Appointment of Ms Victoria Burnett as a secretary on 1 February 2022
04 Feb 2022 TM02 Termination of appointment of Emily Martin as a secretary on 31 January 2022
25 Jan 2022 AP01 Appointment of Mr Warren Lee as a director on 14 January 2022
25 Jan 2022 TM01 Termination of appointment of Clare Underwood as a director on 14 January 2022