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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)
27 Jan 2015 AP03 Appointment of Carolyn Tracy Cattermole as a secretary on 16 January 2015
27 Jan 2015 AP01 Appointment of Dr Philip Michaerl Gerard Nolan as a director on 16 January 2015
27 Jan 2015 AP01 Appointment of Olivier Brousse as a director on 16 January 2015
27 Jan 2015 AP01 Appointment of Patrick Francis John O'donnell Bourke as a director on 16 January 2015
27 Jan 2015 SH20 Statement by Directors
27 Jan 2015 SH19 Statement of capital on 27 January 2015
  • GBP 30,000,000.00
27 Jan 2015 CAP-SS Solvency Statement dated 27/01/15
27 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 27/01/2015
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
03 Oct 2014 AA Full accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
30 Jul 2013 AA Full accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 TM01 Termination of appointment of Roger Greville as a director
15 May 2012 AP01 Appointment of Michael Jaffe as a director
07 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
06 Oct 2010 TM01 Termination of appointment of Antonie Woodbury as a director
01 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
19 Mar 2010 AP01 Appointment of Priscilla Ann Davies as a director
07 Jan 2010 CH01 Director's details changed for Roger Paul Greville on 15 December 2009
07 Jan 2010 CH01 Director's details changed for Guy Roland Marc Pigache on 4 January 2010