JOHN LAING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 10/09/2510 September 2025 New | |
| 10/09/2510 September 2025 New | |
| 10/09/2510 September 2025 New | |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 22/04/2522 April 2025 | Appointment of Ms Jessica Joanne Evans as a secretary on 2025-04-17 |
| 22/04/2522 April 2025 | Appointment of Mr Richard Philip Marland as a director on 2025-04-17 |
| 17/04/2517 April 2025 | Termination of appointment of James Haydn Abbott as a director on 2025-04-17 |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 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 | Termination of appointment of Stuart Martin Colvin as a director on 2023-04-06 |
| 12/04/2312 April 2023 | Appointment of Benjamin Jon Grew as a director on 2023-04-06 |
| 22/03/2322 March 2023 | Termination of appointment of Warren Lee 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 | Appointment of Mr James Haydn Abbott as a director on 2023-03-20 |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 16/12/2216 December 2022 | Termination of appointment of Victoria Burnett as a secretary on 2022-12-14 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 04/02/224 February 2022 | Termination of appointment of Emily Martin as a secretary on 2022-01-31 |
| 04/02/224 February 2022 | Appointment of Ms Victoria Burnett as a secretary on 2022-02-01 |
| 25/01/2225 January 2022 | Termination of appointment of Clare Underwood as a director on 2022-01-14 |
| 25/01/2225 January 2022 | Appointment of Mr Warren Lee as a director on 2022-01-14 |
| 23/09/2123 September 2021 | Change of details for John Laing Group Plc as a person with significant control on 2021-09-22 |
| 26/06/2126 June 2021 | Full accounts made up to 2020-12-31 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DONNELL BOURKE |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR. STUART MARTIN COLVIN |
| 13/05/1913 May 2019 | SECRETARY APPOINTED EMILY MARTIN |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MRS CLARE UNDERWOOD |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOSTER |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | SECRETARY APPOINTED PHILIP NAYLOR |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED TIMOTHY GARNET FOSTER |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EWER |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES HENRY EWER / 14/01/2014 |
| 07/06/137 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | SECRETARY APPOINTED MARIA LEWIS |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MILLER |
| 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 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES HENRY EWER / 31/05/2012 |
| 06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 07/06/117 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED PATRICK FRANCIS JOHN O'DONNELL BOURKE |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/06/104 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/0928 July 2009 | ADOPT ARTICLES 23/07/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE KRIGE / 12/09/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | £ NC 5000000/81000000 30/03/04 |
| 08/04/048 April 2004 | NC INC ALREADY ADJUSTED 26/03/04 |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ |
| 22/09/0322 September 2003 | AUDITOR'S RESIGNATION |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1RR |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 133 PAGE STREET LONDON NW7 2ER |
| 10/06/0210 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NC INC ALREADY ADJUSTED 22/12/00 |
| 24/01/0124 January 2001 | £ NC 100/5000000 22/1 |
| 07/07/007 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0025 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 05/06/935 June 1993 | RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | S369(4) SHT NOTICE MEET 13/05/92 |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/06/781 June 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/78 |
| 14/04/7814 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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