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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)
08 Sep 2010 TM01 Termination of appointment of Alan Hogg as a director
13 Aug 2010 CH01 Director's details changed for Mr David Jon Rushton on 30 March 2010
16 Apr 2010 AA Accounts made up to 31 December 2009
09 Apr 2010 AP01 Appointment of Andrew Frederic Harmer as a director
11 Mar 2010 TM01 Termination of appointment of Derek Potts as a director
09 Dec 2009 CH01 Director's details changed for Mr David Jon Rushton on 4 November 2009
09 Dec 2009 CH01 Director's details changed for Mr David Jon Rushton on 4 November 2009
17 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mrs Jane Elizabeth Webb on 3 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Derek Potts on 3 November 2009
17 Nov 2009 CH01 Director's details changed for Alan Campbell Hogg on 3 November 2009
17 Nov 2009 CH01 Director's details changed for Mr David Jon Rushton on 3 November 2009
25 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2009 AA Accounts made up to 31 December 2008
07 Feb 2009 MEM/ARTS Memorandum and Articles of Association
07 Feb 2009 88(2) Ad 31/12/08\gbp si 2000000@1=2000000\gbp ic 100/2000100\
07 Feb 2009 123 Nc inc already adjusted 31/12/08
07 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2008 MEM/ARTS Memorandum and Articles of Association
26 Nov 2008 CERTNM Company name changed laing investments management services (usa) LIMITED\certificate issued on 26/11/08
19 Nov 2008 363a Return made up to 03/11/08; full list of members
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 05/08/2008
23 Sep 2008 288c Director's change of particulars / jane o'donovan / 25/08/2008
27 May 2008 AA Accounts for a dormant company made up to 31 December 2007
13 May 2008 288a Director appointed jane elizabeth o'donovan