JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED

Company number 08121647

Date	Type	Description	View / Download
16 Jul 2014	TM01	Termination of appointment of Peter Richard Armstrong as a director on 20 June 2014	(2 pages)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	(3 pages)
27 Jun 2014	TM01	Termination of appointment of Peter Armstrong as a director	(1 page)
11 Sep 2013	AP01	Appointment of Mr Peter Richard Armstrong as a director	(3 pages)
11 Sep 2013	TM01	Termination of appointment of Henrietta Irving as a director	(2 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
28 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(4 pages)
28 Jun 2013	CH03	Secretary's details changed for Mrs Maria Bernadette Lewis on 27 June 2013	(1 page)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB England on 19 July 2012	(2 pages)
09 Jul 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(3 pages)
27 Jun 2012	NEWINC	Incorporation	(37 pages)