JOHN LAING INFRASTRUCTURE LIMITED
ActiveCompany no. 04401816 · Private limited company · Incorporated 22 Mar 2002
Company no. 04401816 · Private limited company · Incorporated 22 Mar 2002
Original documents filed with Companies House · 200 filings
12 Apr 2023
Officers
Appointment of Benjamin Jon Grew as a director on 6 Apr 2023
Filed on paper · 3 pages
23 Mar 2023
Confirmation
Confirmation statement made on 22 Mar 2023 with no updates
PDF · 3 pages
22 Mar 2023
Officers
Appointment of Mr James Haydn Abbott as a director on 20 Mar 2023
PDF · 2 pages
22 Mar 2023
Officers
Termination of appointment of Warren Lee as a director on 20 Mar 2023
PDF · 1 page
22 Mar 2023
Officers
Appointment of Mr Jamie Graham Christmas as a director on 20 Mar 2023
PDF · 2 pages
16 Dec 2022
Officers
Termination of appointment of Victoria Burnett as a secretary on 14 Dec 2022
PDF · 1 page
22 Nov 2022
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2021
Filed on paper · 13 pages
26 Jun 2021
Accounts
Group of companies' accounts made up to 31 Dec 2020
Filed on paper · 25 pages
14 Jun 2021
Confirmation
Confirmation statement made on 22 Mar 2021 with no updates
PDF · 3 pages
21 Aug 2020
Accounts
Group of companies' accounts made up to 31 Dec 2019
Filed on paper · 25 pages
14 Apr 2020
Confirmation
Confirmation statement made on 22 Mar 2020 with no updates
PDF · 3 pages
16 Jul 2019
Accounts
Group of companies' accounts made up to 31 Dec 2018
Filed on paper · 27 pages
13 May 2019
Officers
Appointment of Emily Martin as a secretary on 8 May 2019
PDF · 2 pages
1 Apr 2019
Confirmation
Confirmation statement made on 22 Mar 2019 with no updates
PDF · 3 pages
Showing 26–50 of 200 filings. Documents open on Companies House in a new tab.
11 Oct 2022
Other
Legacy
Filed on paper · 3 pages
31 Mar 2022
Confirmation
Confirmation statement made on 22 Mar 2022 with no updates
PDF · 3 pages
4 Feb 2022
Officers
Appointment of Ms Victoria Burnett as a secretary on 1 Feb 2022
PDF · 2 pages
4 Feb 2022
Officers
Termination of appointment of Emily Martin as a secretary on 31 Jan 2022
PDF · 1 page
25 Jan 2022
Officers
Appointment of Mr Warren Lee as a director on 14 Jan 2022
PDF · 2 pages
25 Jan 2022
Officers
Termination of appointment of Clare Underwood as a director on 14 Jan 2022
PDF · 1 page
1 Feb 2019
Officers
Appointment of Mrs Clare Underwood as a director on 31 Jan 2019
PDF · 2 pages
31 Jan 2019
Officers
Termination of appointment of Christopher Brian Waples as a director on 31 Jan 2019
PDF · 1 page
23 Jan 2019
Officers
Termination of appointment of Philip Naylor as a secretary on 18 Jan 2019
PDF · 1 page