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
26 Jun 2018
Accounts
Group of companies' accounts made up to 31 Dec 2017
Filed on paper · 32 pages
10 Apr 2018
Officers
Termination of appointment of Carolyn Tracy Cattermole as a director on 29 Mar 2018
PDF · 1 page
28 Mar 2018
Confirmation
Confirmation statement made on 22 Mar 2018 with no updates
PDF · 3 pages
21 Jul 2017
Accounts
Group of companies' accounts made up to 31 Dec 2016
Filed on paper · 31 pages
25 Apr 2017
Officers
Termination of appointment of Derek Potts as a director on 31 Mar 2017
Filed on paper · 2 pages
25 Apr 2017
Officers
Appointment of Mr Stuart Martin Colvin as a director on 31 Mar 2017
Filed on paper · 3 pages
20 Oct 2016
Officers
Appointment of Ms Carolyn Tracy Cattermole as a director on 11 Oct 2016
Filed on paper · 3 pages
19 Sep 2016
Accounts
Group of companies' accounts made up to 31 Dec 2015
Filed on paper · 32 pages
30 Mar 2016
Annual return
Annual return made up to 22 Mar 2016 with full list of shareholders
PDF · 5 pages
9 Oct 2015
Accounts
Group of companies' accounts made up to 31 Dec 2014
Filed on paper · 31 pages
6 Oct 2015
Officers
Termination of appointment of Maria Bernadette Lewis as a secretary on 4 Sep 2015
Filed on paper · 2 pages
6 Oct 2015
Officers
Appointment of Philip Naylor as a secretary on 4 Sep 2015
Filed on paper · 3 pages
9 Apr 2014
Officers
Termination of appointment of Adrian Ewer as a director
Filed on paper · 2 pages
Showing 51–75 of 200 filings. Documents open on Companies House in a new tab.
23 Mar 2017
Confirmation
Confirmation statement made on 22 Mar 2017 with updates
PDF · 5 pages
27 Mar 2015
Annual return
Annual return made up to 22 Mar 2015 with full list of shareholders
PDF · 5 pages
26 Feb 2015
Charge
Part of the property or undertaking no longer forms part of charge 044018160005
Filed on paper · 5 pages
26 Feb 2015
Charge
All of the property or undertaking no longer forms part of charge 1
Filed on paper · 5 pages
7 Apr 2014
Charge
Satisfaction of charge 3 in full
Filed on paper · 4 pages
3 Apr 2014
Annual return
Annual return made up to 22 Mar 2014 with full list of shareholders
PDF · 5 pages