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JOHN LAING INVESTMENTS (A8 MOBIL HOLDINGS) LIMITED

Company number 06622079

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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)
26 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
23 Jul 2010 CERTNM Company name changed john laing infrastructure (A5 mobil holdings) LIMITED\certificate issued on 23/07/10
  • RES15 ‐ Change company name resolution on 2010-07-16
23 Jul 2010 CONNOT Change of name notice
02 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mr Bruno Alfred Erbel on 17 June 2010
14 May 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 TM01 Termination of appointment of Peter Couldery as a director
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2009 363a Return made up to 17/06/09; full list of members
23 Apr 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 288b Appointment terminated director derek potts
16 Mar 2009 288c Director's change of particulars / andreas parzych / 26/02/2009
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 175 05/08/2008
03 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
17 Jun 2008 NEWINC Incorporation