GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED
Company number 13245847
- Company Overview for GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED (13245847)
- Filing history for GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED (13245847)
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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) |
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02 Dec 2024 | CS01 | Confirmation statement made on 2 December 2024 with no updates | |
15 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
04 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
30 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
09 Aug 2023 | TM01 | Termination of appointment of Mikhail Nahorny as a director on 1 August 2023 | |
09 Aug 2023 | AP01 | Appointment of Mr James Haydn Abbott as a director on 1 August 2023 | |
09 Aug 2023 | AP01 | Appointment of Mr Jamie Graham Christmas as a director on 1 August 2023 | |
17 Apr 2023 | TM01 | Termination of appointment of Niamh Ann Mcbreen as a director on 31 March 2023 | |
05 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
16 Dec 2022 | TM02 | Termination of appointment of Victoria Burnett as a secretary on 14 December 2022 | |
05 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with updates | |
30 Nov 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Oct 2022 | TM01 | Termination of appointment of Andrew Michael Furze as a director on 28 October 2022 | |
31 Oct 2022 | TM01 | Termination of appointment of Ben Robert Loomes as a director on 28 October 2022 | |
13 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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03 Aug 2022 | AP01 | Appointment of Mr Andrew Michael Furze as a director on 3 August 2022 | |
03 Aug 2022 | AP01 | Appointment of Mr Ben Robert Loomes as a director on 3 August 2022 | |
23 Mar 2022 | TM01 | Termination of appointment of Michael Anthony Frankland as a director on 10 March 2022 | |
21 Mar 2022 | CS01 | Confirmation statement made on 3 March 2022 with updates | |
02 Mar 2022 | TM01 | Termination of appointment of Andrew Stephen Pearson as a director on 21 February 2022 | |
07 Feb 2022 | TM02 | Termination of appointment of Emily Louise Martin as a secretary on 31 January 2022 | |
04 Feb 2022 | AP03 | Appointment of Ms Victoria Burnett as a secretary on 1 February 2022 | |
01 Feb 2022 | AP01 | Appointment of Mr Mikhail Nahorny as a director on 28 January 2022 | |
18 Nov 2021 | PSC07 | Cessation of John Laing Investments Limited as a person with significant control on 17 November 2021 |