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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)
05 Aug 2014 CH01 Director's details changed for Mr David Jon Rushton on 1 June 2014
05 Aug 2014 AP01 Appointment of Anthony Jade Phillips as a director on 30 June 2014
27 Jun 2014 AA Accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2,000,100
22 Aug 2013 TM01 Termination of appointment of Gary Lucas as a director
22 Aug 2013 TM01 Termination of appointment of Craig Bryant as a director
06 Jun 2013 AA Accounts made up to 31 December 2012
14 Mar 2013 CH01 Director's details changed for Mr Stuart Martin Colvin on 31 January 2013
08 Feb 2013 CH01 Director's details changed for Mr David Jon Rushton on 9 January 2011
15 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Mr Gary Stephen Lucas on 3 November 2012
18 Oct 2012 TM02 Termination of appointment of Roger Miller as a secretary
18 Oct 2012 AP03 Appointment of Maria Lewis as a secretary
19 Jul 2012 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012
28 May 2012 AA Accounts made up to 31 December 2011
19 Jan 2012 CH03 Secretary's details changed for Roger Keith Miller on 12 January 2012
17 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Mr David Jon Rushton on 3 November 2011
21 Oct 2011 TM01 Termination of appointment of Andrew Harmer as a director
20 Oct 2011 AP01 Appointment of Mr Stuart Martin Colvin as a director
17 May 2011 TM01 Termination of appointment of Jane Webb as a director
18 Apr 2011 AA Accounts made up to 31 December 2010
23 Feb 2011 AP01 Appointment of Gary Stephen Lucas as a director
23 Feb 2011 AP01 Appointment of Craig Andrew Bryant as a director
11 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders