- Company Overview for JOHN LAING GROUP LIMITED (05975300)
- Filing history for JOHN LAING GROUP LIMITED (05975300)
- People for JOHN LAING GROUP LIMITED (05975300)
- Charges for JOHN LAING GROUP LIMITED (05975300)
- More for JOHN LAING GROUP LIMITED (05975300)
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) |
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30 Oct 2024 | SH19 |
Statement of capital on 30 October 2024
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30 Oct 2024 | SH20 | Statement by Directors | |
30 Oct 2024 | CAP-SS | Solvency Statement dated 30/10/24 | |
30 Oct 2024 | RESOLUTIONS |
Resolutions
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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
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19 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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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
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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
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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 |