JOHN LAING INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Appointment of Mr Richard Philip Marland as a director on 2025-04-17 |
| 22/04/2522 April 2025 | Appointment of Ms Jessica Joanne Evans as a secretary on 2025-04-17 |
| 17/04/2517 April 2025 | Termination of appointment of James Haydn Abbott as a director on 2025-04-17 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | Statement of capital on 2023-06-29 |
| 29/06/2329 June 2023 | Resolutions |
| 13/05/2313 May 2023 | Second filing for the appointment of Mr Benjamin Jon Grew as a director |
| 11/05/2311 May 2023 | Termination of appointment of Benjamin Jon Grew as a director on 2023-05-11 |
| 12/04/2312 April 2023 | Appointment of Benjamin Jon Grew as a director on 2023-04-06 |
| 12/04/2312 April 2023 | Termination of appointment of Stuart Martin Colvin as a director on 2023-04-06 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 22/03/2322 March 2023 | Appointment of Mr James Haydn Abbott as a director on 2023-03-20 |
| 22/03/2322 March 2023 | Appointment of Mr Jamie Graham Christmas as a director on 2023-03-20 |
| 22/03/2322 March 2023 | Termination of appointment of Warren Lee as a director on 2023-03-20 |
| 16/12/2216 December 2022 | Termination of appointment of Victoria Burnett as a secretary on 2022-12-14 |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 04/02/224 February 2022 | Appointment of Ms Victoria Burnett as a secretary on 2022-02-01 |
| 04/02/224 February 2022 | Termination of appointment of Emily Martin as a secretary on 2022-01-31 |
| 25/01/2225 January 2022 | Appointment of Mr Warren Lee as a director on 2022-01-14 |
| 25/01/2225 January 2022 | Termination of appointment of Clare Underwood as a director on 2022-01-14 |
| 26/06/2126 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-03-22 with no updates |
| 21/08/2021 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 16/07/1916 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | SECRETARY APPOINTED EMILY MARTIN |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MRS CLARE UNDERWOOD |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAPLES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 26/06/1826 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/06/1825 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044018160005 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 21/07/1721 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK POTTS |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR STUART MARTIN COLVIN |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MS CAROLYN TRACY CATTERMOLE |
| 19/09/1619 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | SECRETARY APPOINTED PHILIP NAYLOR |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 27/03/1527 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 26/02/1526 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 044018160005 |
| 26/02/1526 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EWER |
| 07/04/147 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044018160004 |
| 07/04/147 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/04/143 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044018160005 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES HENRY EWER / 14/01/2014 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044018160004 |
| 10/04/1310 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 26/11/1226 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 26/11/1226 November 2012 | ADOPT ARTICLES 26/02/2010 |
| 22/10/1222 October 2012 | |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE LEWIS / 22/03/2012 |
| 23/03/1223 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES HENRY EWER / 22/03/2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK POTTS / 22/03/2012 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN WAPLES / 22/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | SECRETARY APPOINTED MARIA LEWIS |
| 09/03/099 March 2009 | SHARE AGREEMENT OTC |
| 17/10/0817 October 2008 | 175 05/08/2008 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE KRIGE / 12/09/2008 |
| 23/04/0823 April 2008 | SHARE AGREEMENT OTC |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/08/071 August 2007 | NC INC ALREADY ADJUSTED 15/06/07 |
| 01/08/071 August 2007 | NC INC ALREADY ADJUSTED 15/06/07 |
| 01/08/071 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0725 July 2007 | NC INC ALREADY ADJUSTED 23/09/04 |
| 02/07/072 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | SHARES AGREEMENT OTC |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | SHARES AGREEMENT OTC |
| 24/05/0724 May 2007 | SHARES AGREEMENT OTC |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/09/0629 September 2006 | COMPANY NAME CHANGED LAING ROADS LIMITED CERTIFICATE ISSUED ON 29/09/06 |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | SHARES AGREEMENT OTC |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | SHARES AGREEMENT OTC |
| 19/01/0619 January 2006 | SHARES AGREEMENT OTC |
| 10/11/0510 November 2005 | SHARES AGREEMENT OTC |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | SHARES AGREEMENT OTC |
| 11/08/0511 August 2005 | SHARES AGREEMENT OTC |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0518 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | NC INC ALREADY ADJUSTED 23/09/04 |
| 07/10/047 October 2004 | MEMORANDUM OF ASSOCIATION |
| 07/10/047 October 2004 | £ NC 5000000/40000000 23/ |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/03/0430 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | NC INC ALREADY ADJUSTED 26/02/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NC INC ALREADY ADJUSTED 26/02/04 |
| 09/03/049 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/049 March 2004 | £ NC 100/5000000 26/0 |
| 09/03/049 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | S366A DISP HOLDING AGM 10/03/03 |
| 18/03/0318 March 2003 | COMPANY NAME CHANGED LAING INVESTMENTS ROADS LIMITED CERTIFICATE ISSUED ON 18/03/03 |
| 17/12/0217 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 133 PAGE STREET LONDON NW7 2ER |
| 22/03/0222 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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