JOHN LAING INFRASTRUCTURE LIMITED

Company number 04401816

Date	Type	Description	View / Download
06 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
27 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 47,136,795	(5 pages)
26 Feb 2015	MR05	All of the property or undertaking no longer forms part of charge 1	(5 pages)
26 Feb 2015	MR05	Part of the property or undertaking no longer forms part of charge 044018160005	(5 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
09 Apr 2014	TM01	Termination of appointment of Adrian Ewer as a director	(2 pages)
07 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Apr 2014	MR04	Satisfaction of charge 044018160004 in full	(4 pages)
03 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 47,136,795	(5 pages)
12 Feb 2014	MR01	Registration of charge 044018160005	(11 pages)
28 Jan 2014	CH01	Director's details changed for Mr Adrian James Henry Ewer on 14 January 2014	(3 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
09 Jul 2013	MR01	Registration of charge 044018160004	(42 pages)
10 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(15 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Nov 2012	CC04	Statement of company's objects	(2 pages)
22 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	(2 pages)
22 Oct 2012	ANNOTATION	Rectified AP03 was removed from the public register on 06/12/12 as it was invalid or ineffective.
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	(2 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
23 Mar 2012	CH01	Director's details changed for Mr Derek Potts on 22 March 2012	(2 pages)
23 Mar 2012	CH01	Director's details changed for Adrian James Henry Ewer on 22 March 2012	(2 pages)
23 Mar 2012	CH03	Secretary's details changed for Mrs Maria Bernadette Lewis on 22 March 2012	(1 page)
19 Jan 2012	CH03	Secretary's details changed for Roger Keith Miller on 12 January 2012	(3 pages)