JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
Company number 07514287
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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) |
|---|---|---|---|
| 24 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 4 September 2014
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| 16 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 16 July 2014
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| 16 Jul 2014 | TM01 | Termination of appointment of Peter Richard Armstrong as a director on 20 June 2014 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
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| 24 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 14 Mar 2013 | CH01 | Director's details changed for Mr Stuart Martin Colvin on 31 January 2013 | |
| 21 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
| 19 Oct 2012 | TM02 | Termination of appointment of Roger Miller as a secretary | |
| 19 Oct 2012 | AP03 | Appointment of Maria Lewis as a secretary | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Jul 2012 | AD01 | Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB England on 19 July 2012 | |
| 21 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
| 19 Jan 2012 | CH03 | Secretary's details changed for Mr Roger Keith Miller on 12 January 2012 | |
| 02 Mar 2011 | AA01 | Current accounting period shortened from 28 February 2012 to 31 December 2011 | |
| 02 Feb 2011 | NEWINC | Incorporation |