JOHN LAING HOLDCO LIMITED

Company number 05935957

Date	Type	Description	View / Download
17 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Mar 2022	MA	Memorandum and Articles of Association	(16 pages)
15 Mar 2022	MR01	Registration of charge 059359570003, created on 7 March 2022	(41 pages)
29 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with updates	(4 pages)
23 Sep 2021	PSC05	Change of details for John Laing Group Plc as a person with significant control on 22 September 2021	(2 pages)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
28 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
23 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
23 Aug 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
17 May 2019	TM01	Termination of appointment of Patrick Francis John O'donnell Bourke as a director on 9 May 2019	(1 page)
23 Jan 2019	TM02	Termination of appointment of Philip Naylor as a secretary on 18 January 2019	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
31 May 2018	TM01	Termination of appointment of Carolyn Tracy Cattermole as a director on 29 March 2018	(1 page)
31 May 2018	AP01	Appointment of Mr Stuart Martin Colvin as a director on 29 March 2018	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
18 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
18 Sep 2017	PSC05	Change of details for John Laing Group Plc as a person with significant control on 6 April 2016	(2 pages)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
17 Oct 2016	AA01	Previous accounting period shortened from 27 January 2016 to 31 December 2015	(3 pages)
21 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
04 Nov 2015	AA	Full accounts made up to 27 January 2015	(24 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
30 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 633.561933	(5 pages)