JOHN LAING GROUP LIMITED
Company Documents
Date | Description |
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22/07/2522 July 2025 New | Statement of capital following an allotment of shares on 2025-07-21 |
10/06/2510 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
09/12/249 December 2024 | Resolutions |
30/10/2430 October 2024 | |
30/10/2430 October 2024 | |
30/10/2430 October 2024 | Resolutions |
30/10/2430 October 2024 | Statement of capital on 2024-10-30 |
11/07/2411 July 2024 | Group of companies' accounts made up to 2023-12-31 |
17/05/2417 May 2024 | Change of details for Aqueduct Bidco Limited as a person with significant control on 2024-04-05 |
14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with updates |
09/08/239 August 2023 | Termination of appointment of Jamie Graham Christmas as a director on 2023-07-17 |
09/08/239 August 2023 | Appointment of Mr Andrew John Truscott as a director on 2023-07-17 |
27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
01/06/231 June 2023 | Group of companies' accounts made up to 2022-12-31 |
13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
15/03/2315 March 2023 | Notification of Aqueduct Bidco Limited as a person with significant control on 2021-11-17 |
15/03/2315 March 2023 | Confirmation statement made on 2023-03-14 with updates |
15/03/2315 March 2023 | Withdrawal of a person with significant control statement on 2023-03-15 |
14/01/2314 January 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
16/12/2216 December 2022 | Termination of appointment of Victoria Burnett as a secretary on 2022-12-14 |
03/11/223 November 2022 | Termination of appointment of Ben Robert Loomes as a director on 2022-10-28 |
04/05/224 May 2022 | Appointment of Mr Jamie Graham Christmas as a director on 2022-05-04 |
31/03/2231 March 2022 | Termination of appointment of Robert Memmott as a director on 2022-03-31 |
01/02/221 February 2022 | Appointment of Ms Victoria Burnett as a secretary on 2022-01-26 |
25/01/2225 January 2022 | Termination of appointment of Clare Underwood as a secretary on 2022-01-14 |
29/09/2129 September 2021 | Resolutions |
29/09/2129 September 2021 | Certificate of re-registration from Public Limited Company to Private |
29/09/2129 September 2021 | Re-registration from a public company to a private limited company |
29/09/2129 September 2021 | Re-registration of Memorandum and Articles |
29/09/2129 September 2021 | Resolutions |
29/09/2129 September 2021 | Resolutions |
29/09/2129 September 2021 | Resolutions |
28/09/2128 September 2021 | Court order |
23/09/2123 September 2021 | Termination of appointment of William Meredith Samuel as a director on 2021-09-22 |
23/09/2123 September 2021 | Termination of appointment of Leanne Bell as a director on 2021-09-22 |
23/09/2123 September 2021 | Termination of appointment of Philip Henry Keller as a director on 2021-09-22 |
23/09/2123 September 2021 | Termination of appointment of Jeremy John Beeton as a director on 2021-09-22 |
23/09/2123 September 2021 | Appointment of Ms Tara Courtney Davies as a director on 2021-09-22 |
23/09/2123 September 2021 | Appointment of Mr Oleg Shamovsky as a director on 2021-09-22 |
23/09/2123 September 2021 | Termination of appointment of Andrea Abt as a director on 2021-09-22 |
23/09/2123 September 2021 | Termination of appointment of Lisa Jane Stone as a director on 2021-09-22 |
23/09/2123 September 2021 | Termination of appointment of David Rough as a director on 2021-09-22 |
24/07/2124 July 2021 | Resolutions |
24/07/2124 July 2021 | Resolutions |
24/07/2124 July 2021 | Memorandum and Articles of Association |
07/07/217 July 2021 | Director's details changed for Mr William Meredith Samuel on 2021-07-07 |
26/06/2126 June 2021 | Group of companies' accounts made up to 2020-12-31 |
18/05/2118 May 2021 | Confirmation statement made on 2021-04-07 with updates |
19/05/2019 May 2020 | CONSIDER THE AUDITED ACCOUNTS FOR YEAR ENDING 31/12/2019 / DIVIDEND DECLARED / DIRECTORS' REMUNERATION REPORT APPROVED / DIRECTORS RE-ELECTED / AUDITORS REAPPOINTED / DIRECTORS AUTHORISED TO AGREE TO AUDITORS REMUNERATION / COMPANY AUTHORISED TO MAKE POLITICAL DONATIONS / DIRECTORS AUTHORISED TO CALL GENERAL MEETINGS AT NOT LESS THAN 14 CLEAR DAYS' NOTICE 07/05/2020 |
15/05/2015 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BROUSSE |
11/05/2011 May 2020 | DIRECTOR APPOINTED MR BEN ROBERT LOOMES |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
07/04/207 April 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 49325063.6 |
06/01/206 January 2020 | DIRECTOR APPOINTED MR PHILIP HENRY KELLER |
05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
13/06/1913 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
05/06/195 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DONNELL BOURKE |
10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA ABT / 24/04/2019 |
29/04/1929 April 2019 | DIRECTOR APPOINTED MS LUCIANA GERMINARIO |
13/03/1913 March 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 49300063.6 |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
17/09/1817 September 2018 | SECRETARY APPOINTED MRS CLARE UNDERWOOD |
11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY |
30/05/1830 May 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
17/05/1817 May 2018 | DIRECTOR APPOINTED ANDREA ABT |
17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NOLAN |
14/05/1814 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
04/05/184 May 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 49077653.60 |
16/04/1816 April 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 48928017.80 |
11/04/1811 April 2018 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLYN CATTERMOLE |
18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BROUSSE / 02/01/2018 |
18/12/1718 December 2017 | DIRECTOR APPOINTED MR WILLIAM MEREDITH SAMUEL |
24/10/1724 October 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
04/06/174 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TOBY HISCOCK / 19/05/2017 |
23/05/1723 May 2017 | AGREEMENT 11/05/2017 |
11/05/1711 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
24/03/1724 March 2017 | 13/03/17 STATEMENT OF CAPITAL GBP 36696013.40 |
28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BROUSSE / 13/09/2016 |
20/05/1620 May 2016 | DECLARE DIVIDENDS, RE-ELECT COMPANY DIRECTOR, RE-APPOINT AUDITOR, OTHER COMPANY BUSINESS 12/05/2016 |
06/04/166 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
20/11/1520 November 2015 | 23/10/15 NO MEMBER LIST |
16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA DAVIES |
16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY PIGACHE |
28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BROUSSE / 20/04/2015 |
24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/03/1511 March 2015 | DIRECTOR APPOINTED MS ANNE KATHERINE WADE |
11/03/1511 March 2015 | DIRECTOR APPOINTED DAVID ROUGH |
10/03/1510 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
10/03/1510 March 2015 | SAIL ADDRESS CREATED |
02/03/152 March 2015 | ADOPT ARTICLES 28/01/2015 |
02/03/152 March 2015 | DIRECTOR APPOINTED DR JEREMY JOHN BEETON |
20/02/1520 February 2015 | DIRECTOR APPOINTED NICHOLAS TOBY HISCOCK |
16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 201 BISHOPGATE LONDON EC2M 3AE |
06/02/156 February 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 2 |
06/02/156 February 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 30000000 |
06/02/156 February 2015 | CONSOLIDATION 27/01/15 |
28/01/1528 January 2015 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
28/01/1528 January 2015 | COMPANY NAME CHANGED HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED CERTIFICATE ISSUED ON 28/01/15 |
28/01/1528 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/01/1528 January 2015 | BALANCE SHEET |
28/01/1528 January 2015 | AUDITORS' STATEMENT |
28/01/1528 January 2015 | AUDITORS' REPORT |
28/01/1528 January 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
28/01/1528 January 2015 | REREG PRI TO PLC; RES02 PASS DATE:28/01/2015 |
28/01/1528 January 2015 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
27/01/1527 January 2015 | SHARE PREMIUM ACCOUNT REDUCED 27/01/2015 |
27/01/1527 January 2015 | DIRECTOR APPOINTED DR PHILIP MICHAERL GERARD NOLAN |
27/01/1527 January 2015 | DIRECTOR APPOINTED OLIVIER BROUSSE |
27/01/1527 January 2015 | DIRECTOR APPOINTED PATRICK FRANCIS JOHN O'DONNELL BOURKE |
27/01/1527 January 2015 | SECRETARY APPOINTED CAROLYN TRACY CATTERMOLE |
27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED |
27/01/1527 January 2015 | STATEMENT BY DIRECTORS |
27/01/1527 January 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 30000000.00 |
27/01/1527 January 2015 | SOLVENCY STATEMENT DATED 27/01/15 |
27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAFFE |
05/01/155 January 2015 | ADOPT ARTICLES 17/12/2014 |
31/10/1431 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/10/1325 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
16/11/1216 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER GREVILLE |
15/05/1215 May 2012 | DIRECTOR APPOINTED MICHAEL JAFFE |
07/11/117 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/11/108 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE WOODBURY |
01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
19/03/1019 March 2010 | DIRECTOR APPOINTED PRISCILLA ANN DAVIES |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROLAND MARC PIGACHE / 04/01/2010 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL GREVILLE / 15/12/2009 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE PAUL WOODBURY / 04/01/2010 |
13/11/0913 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK |
21/04/0921 April 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS; AMEND |
21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE WOODBURY / 23/10/2008 |
17/12/0817 December 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
18/11/0818 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 |
18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA |
15/07/0815 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
14/01/0814 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/11/0729 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/06/0720 June 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
20/06/0720 June 2007 | S366A DISP HOLDING AGM 31/05/07 |
12/01/0712 January 2007 | S-DIV 21/12/06 |
12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/10/0623 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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