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JOHN LAING (USA) LIMITED

Company number 05276774

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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)
04 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
10 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
10 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2023 CH01 Director's details changed for Mr Anthony Jade Phillips on 1 September 2018
12 Jul 2023 AP01 Appointment of Mr James Haydn Abbott as a director on 30 June 2023
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
16 Dec 2022 TM02 Termination of appointment of Victoria Burnett as a secretary on 14 December 2022
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
11 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
11 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
25 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
25 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Feb 2022 TM02 Termination of appointment of Emily Martin as a secretary on 31 January 2022
04 Feb 2022 AP03 Appointment of Ms Victoria Burnett as a secretary on 1 February 2022
17 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
26 Oct 2021 TM01 Termination of appointment of Arnon Klein as a director on 10 August 2021
23 Sep 2021 PSC05 Change of details for John Laing Group Plc as a person with significant control on 22 September 2021
23 Jul 2021 AA Full accounts made up to 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates