- Company Overview for JOHN LAING INFRASTRUCTURE LIMITED (04401816)
- Filing history for JOHN LAING INFRASTRUCTURE LIMITED (04401816)
- People for JOHN LAING INFRASTRUCTURE LIMITED (04401816)
- Charges for JOHN LAING INFRASTRUCTURE LIMITED (04401816)
- More for JOHN LAING INFRASTRUCTURE LIMITED (04401816)
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) |
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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
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29 Jun 2023 | SH20 | Statement by Directors | |
29 Jun 2023 | CAP-SS | Solvency Statement dated 26/06/23 | |
29 Jun 2023 | RESOLUTIONS |
Resolutions
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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
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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 |