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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)
21 Aug 2020 AA Full accounts made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
23 May 2019 AA Full accounts made up to 31 December 2018
13 May 2019 TM01 Termination of appointment of David Jon Rushton as a director on 10 May 2019
13 May 2019 AP01 Appointment of Arnon Klein as a director on 10 May 2019
13 May 2019 AP01 Appointment of Mr. Stuart Martin Colvin as a director on 10 May 2019
13 May 2019 AP03 Appointment of Emily Martin as a secretary on 10 May 2019
23 Jan 2019 TM02 Termination of appointment of Philip Naylor as a secretary on 18 January 2019
05 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
24 May 2018 AP01 Appointment of David Ronald Wylie as a director on 7 May 2018
23 May 2018 TM01 Termination of appointment of Michal Lada as a director on 7 May 2018
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
26 Sep 2017 CH01 Director's details changed for Mr David Jon Rushton on 21 August 2017
07 Aug 2017 AA Full accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
19 Oct 2016 TM01 Termination of appointment of Stuart Martin Colvin as a director on 1 September 2016
19 Oct 2016 AP01 Appointment of Michal Lada as a director on 1 September 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2,000,100
09 Oct 2015 AP03 Appointment of Philip Naylor as a secretary on 4 September 2015
09 Oct 2015 TM02 Termination of appointment of Maria Lewis as a secretary on 4 September 2015
29 Jun 2015 AA Full accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2,000,100
30 Aug 2014 CH01 Director's details changed for Mr Anthony Jade Phillips on 18 August 2014