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
28 Jan 2014
Officers
Director's details changed for Mr Adrian James Henry Ewer on 14 Jan 2014
Filed on paper · 3 pages
10 Apr 2013
Annual return
Annual return made up to 22 Mar 2013 with full list of shareholders
Filed on paper · 15 pages
26 Nov 2012
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
22 Oct 2012
Miscellaneous
Legacy
Filed on paper
22 Oct 2012
Officers
Termination of appointment of Roger Miller as a secretary
Filed on paper · 2 pages
17 May 2011
Officers
Termination of appointment of Lynette Krige as a director
Filed on paper · 2 pages
24 Mar 2011
Annual return
Annual return made up to 22 Mar 2011 with full list of shareholders
PDF · 7 pages
26 Mar 2010
Annual return
Annual return made up to 22 Mar 2010 with full list of shareholders
PDF · 6 pages
26 Mar 2010
Officers
Director's details changed for Mr Christopher Brian Waples on 22 Mar 2010
PDF · 2 pages
Showing 76–100 of 200 filings. Documents open on Companies House in a new tab.
19 Jul 2012
Address
Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 Jul 2012
Filed on paper · 2 pages
23 Mar 2012
Annual return
Annual return made up to 22 Mar 2012 with full list of shareholders
PDF · 5 pages
23 Mar 2012
Officers
Director's details changed for Mr Derek Potts on 22 Mar 2012
PDF · 2 pages
23 Mar 2012
Officers
Director's details changed for Adrian James Henry Ewer on 22 Mar 2012
PDF · 2 pages
23 Mar 2012
Officers
Secretary's details changed for Mrs Maria Bernadette Lewis on 22 Mar 2012
PDF · 1 page
19 Jan 2012
Officers
Secretary's details changed for Roger Keith Miller on 12 Jan 2012
Filed on paper · 3 pages
8 Mar 2010
Resolution
Resolutions
Filed on paper · 19 pages