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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 Jan 2008 288c Director's particulars changed
06 Nov 2007 363a Return made up to 03/11/07; full list of members
25 Oct 2007 288a New director appointed
24 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 288b Director resigned
18 Oct 2007 CERTNM Company name changed laing investments utilities hold ings LIMITED\certificate issued on 18/10/07
02 Oct 2007 288a New director appointed
13 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
28 Nov 2006 363a Return made up to 03/11/06; full list of members
09 May 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Nov 2005 363a Return made up to 03/11/05; full list of members
29 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
03 Nov 2004 NEWINC Incorporation