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JOHN LAING GROUP LIMITED

Company number 05975300

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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)
30 Oct 2024 SH19 Statement of capital on 30 October 2024
  • GBP 49,637,615.1
30 Oct 2024 SH20 Statement by Directors
30 Oct 2024 CAP-SS Solvency Statement dated 30/10/24
30 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/10/2024
11 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
17 May 2024 PSC05 Change of details for Aqueduct Bidco Limited as a person with significant control on 5 April 2024
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
09 Aug 2023 AP01 Appointment of Mr Andrew John Truscott as a director on 17 July 2023
09 Aug 2023 TM01 Termination of appointment of Jamie Graham Christmas as a director on 17 July 2023
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 49,637,615.1
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 49,637,605.1
01 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 49,637,595.1
15 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
15 Mar 2023 PSC02 Notification of Aqueduct Bidco Limited as a person with significant control on 17 November 2021
15 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 15 March 2023
14 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 49,637,565.10
16 Dec 2022 TM02 Termination of appointment of Victoria Burnett as a secretary on 14 December 2022
03 Nov 2022 TM01 Termination of appointment of Ben Robert Loomes as a director on 28 October 2022
07 Sep 2022 AAMD Amended group of companies' accounts made up to 31 December 2021
06 Sep 2022 AAMD Amended group of companies' accounts made up to 31 December 2021
06 Sep 2022 AAMD Amended group of companies' accounts made up to 31 December 2021
12 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
09 Jun 2022 AP01 Appointment of Mr Andrew Michael Furze as a director on 7 June 2022
31 May 2022 TM01 Termination of appointment of Oleg Shamovsky as a director on 31 May 2022