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JOHN LAING INVESTMENTS (GERMAN HOLDINGS A8) LIMITED

Company number 06637645

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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)
23 Jul 2010 CERTNM Company name changed john laing infrastructure (german holdings A5) LIMITED\certificate issued on 23/07/10
  • RES15 ‐ Change company name resolution on 2010-07-16
23 Jul 2010 CONNOT Change of name notice
21 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Johannes Petrus Heemelaar on 3 July 2010
08 Apr 2010 AA Full accounts made up to 31 December 2009
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2009 363a Return made up to 03/07/09; full list of members
17 Jun 2009 288a Director appointed johannes petrus heemelaar logged form
16 Mar 2009 288c Director's change of particulars / andreas parzych / 26/02/2009
31 Jan 2009 288b Appointment terminated director peter couldery
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 175 05/08/2008
18 Jul 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
03 Jul 2008 NEWINC Incorporation