JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 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 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 15/05/2315 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 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 25/04/2325 April 2023 | Second filing of Confirmation Statement dated 2022-05-12 |
| 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 | 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 |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-19 with updates |
| 11/05/2211 May 2022 | Appointment of Mr Warren Lee as a director on 2022-04-15 |
| 11/05/2211 May 2022 | Termination of appointment of Andrew Stephen Pearson as a director on 2022-04-15 |
| 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 |
| 23/09/2123 September 2021 | Change of details for John Laing Group Plc as a person with significant control on 2021-09-22 |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | |
| 19/07/2119 July 2021 | |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-04-19 with no updates |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | SECRETARY APPOINTED EMILY MARTIN |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART YEATMAN |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR STUART MARTIN COLVIN |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PEARSON / 06/09/2016 |
| 25/04/1625 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | SECRETARY APPOINTED PHILIP NAYLOR |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 23/04/1523 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SAUL SCHNEIDER |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES KERR |
| 26/11/1226 November 2012 | ADOPT ARTICLES 14/07/2009 |
| 26/11/1226 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED PETER MICHAEL WARD |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 01/05/121 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DAVID SCHNEIDER / 19/04/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 19/04/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART DAVID YEATMAN / 19/04/2012 |
| 01/05/121 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE LEWIS / 19/04/2012 |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG |
| 21/04/1021 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL SCHNEIDER / 04/09/2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN EWER |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED PETER RICHARD ARMSTRONG |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PEARSON |
| 25/07/0925 July 2009 | ADOPT ARTICLES 14/07/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED SAUL DAVID SCHNEIDER |
| 02/04/092 April 2009 | SECRETARY APPOINTED MARIA LEWIS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD CHICK |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BALLSDON |
| 20/10/0820 October 2008 | SECTION 175 05/08/2008 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED ADRIAN JAMES HENRY EWER |
| 25/04/0825 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 10/03/0710 March 2007 | ACC. REF. DATE SHORTENED FROM 03/01/07 TO 31/12/06 |
| 15/02/0715 February 2007 | COMPANY NAME CHANGED LAING RAIL PROJECTS LIMITED CERTIFICATE ISSUED ON 15/02/07 |
| 10/01/0710 January 2007 | £ NC 100/354000 22/12 |
| 10/01/0710 January 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 07/01/06 |
| 30/05/0630 May 2006 | ACC. REF. DATE SHORTENED FROM 01/03/06 TO 03/01/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 01/03/06 |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | S366A DISP HOLDING AGM 23/12/02 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | COMPANY NAME CHANGED CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 15/01/03 |
| 17/12/0217 December 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 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 MILL HILL LONDON NW7 2ER |
| 19/04/0219 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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