JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | |
| 19/07/2119 July 2021 | |
| 19/07/2119 July 2021 | Statement of capital on 2021-07-19 |
| 19/07/2119 July 2021 | Resolutions |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 21/08/2021 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 17/07/1917 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 13/05/1913 May 2019 | SECRETARY APPOINTED EMILY MARTIN |
| 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 |
| 25/06/1825 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLYN CATTERMOLE |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR STUART MARTIN COLVIN |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK POTTS |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MS CAROLYN TRACY CATTERMOLE |
| 19/09/1619 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 09/10/159 October 2015 | SECRETARY APPOINTED PHILIP NAYLOR |
| 11/06/1511 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 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 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 26/11/1226 November 2012 | ADOPT ARTICLES 26/02/2010 |
| 26/11/1226 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/128 October 2012 | SECRETARY APPOINTED CAROLYN TRACY CATTERMOLE |
| 08/10/128 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 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK POTTS / 04/06/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES HENRY EWER / 04/06/2012 |
| 14/06/1214 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE LEWIS / 04/06/2012 |
| 14/06/1214 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 30/04/1230 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 |
| 21/10/1121 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/119 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | DIVIDEND PAYMENT 23/12/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN WAPLES / 04/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 |
| 15/10/0915 October 2009 | REDEMPTION OF SHARES |
| 25/06/0925 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | SECRETARY APPOINTED MARIA LEWIS |
| 15/10/0815 October 2008 | SECTION 175 05/08/2008 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE KRIGE / 12/09/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 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 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | COMPANY NAME CHANGED EQUION LIMITED CERTIFICATE ISSUED ON 29/09/06 |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | SHARES AGREEMENT OTC |
| 06/04/066 April 2006 | SHARES AGREEMENT OTC |
| 19/01/0619 January 2006 | SHARES AGREEMENT OTC |
| 19/01/0619 January 2006 | SHARES AGREEMENT OTC |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | SHARES AGREEMENT OTC |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | REREG PLC-PRI 24/06/04 |
| 02/07/042 July 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/07/042 July 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/07/042 July 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | AUDITOR'S RESIGNATION |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS; AMEND |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5DZ |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 133 PAGE STREET LONDON NW7 2ER |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | RESCINDING 882 ISS 06/04/01 |
| 19/04/0219 April 2002 | RESCINDING 882 ISS 26/10/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 23/03/0123 March 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: PO BOX 295 ALEXANDRA GATE ROVER WAY CARDIFF CF2 2UE |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0011 December 2000 | COMPANY NAME CHANGED LAING HYDER PLC CERTIFICATE ISSUED ON 11/12/00 |
| 27/07/0027 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ALTER MEM AND ARTS 21/06/99 |
| 30/06/9930 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9810 November 1998 | £ NC 50000/15000000 23/10/98 |
| 10/11/9810 November 1998 | NC INC ALREADY ADJUSTED 23/10/98 |
| 22/10/9822 October 1998 | APPLICATION COMMENCE BUSINESS |
| 22/10/9822 October 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 25/09/9825 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9825 September 1998 | ALTER MEM AND ARTS 14/09/98 |
| 24/09/9824 September 1998 | ADOPT MEM AND ARTS 04/09/98 |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | COMPANY NAME CHANGED CYBERSTAGE PLC CERTIFICATE ISSUED ON 03/09/98 |
| 26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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