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John Laing Projects & Developments (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 19, 2005)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ON THE SHELF THIRTY NINE LIMITED
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED
JOHN LAING RAIL LIMITED
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED
LAING RAIL PROJECTS LIMITED
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04252518
Record last updated Saturday, December 17, 2022 11:39:24 PM UTC
Official Address 1 Kingsway London Wc2b6an St James's
There are 374 companies registered at this street
Postal Code WC2B6AN
Sector head, office, trade

Charts

Visits

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED (United Kingdom) Page visits 2023
Document Type Publication date Download link
Registry Dec 14, 2022 Resignation of one Secretary (a woman) resignation of one Secretary (a woman) Resignation of one Secretary (a woman) resignation of one Secretary (a woman)
Registry Dec 14, 2022 Resignation of one Secretary (a woman) resignation of one Secretary (a woman) 4420... Resignation of one Secretary (a woman) resignation of one Secretary (a woman) 4420...
Registry Apr 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2022 Appointment of a man as Director and Chief Strategy Officer Appointment of a man as Director and Chief Strategy Officer
Registry Apr 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2022 Appointment of a man as Director and Chief Strategy Officer Appointment of a man as Director and Chief Strategy Officer
Registry Feb 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2022 Appointment of a woman as Secretary 4420... Appointment of a woman as Secretary 4420...
Registry Jan 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 31, 2022 Resignation of one Secretary (a woman) 4420... Resignation of one Secretary (a woman) 4420...
Registry Nov 17, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 17, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 8, 2019 Appointment of a woman as Secretary 4252... Appointment of a woman as Secretary 4252...
Registry Jan 18, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 18, 2019 Resignation of one Secretary (a man) 4252... Resignation of one Secretary (a man) 4252...
Registry Oct 18, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Aug 21, 2017 Annual accounts Annual accounts
Registry Jul 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 18, 2017 Persons with significant control Persons with significant control
Registry Dec 1, 2016 Resignation of one Director Resignation of one Director
Registry Dec 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 31, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 31, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Sep 21, 2016 Change of particulars for director Change of particulars for director
Registry Jul 19, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 25, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 13, 2015 Annual accounts Annual accounts
Financials Oct 9, 2015 Annual accounts 4420... Annual accounts 4420...
Registry Oct 9, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 9, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Oct 9, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 9, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 4, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 4, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 22, 2015 Annual return Annual return
Registry Apr 23, 2015 Annual return 4420... Annual return 4420...
Financials Oct 9, 2014 Annual accounts Annual accounts
Financials Oct 7, 2014 Annual accounts 4420... Annual accounts 4420...
Registry Jul 17, 2014 Annual return Annual return
Registry Apr 22, 2014 Annual return 4420... Annual return 4420...
Registry Jul 26, 2013 Annual return Annual return
Financials May 24, 2013 Annual accounts Annual accounts
Financials May 24, 2013 Annual accounts 4420... Annual accounts 4420...
Registry Apr 25, 2013 Annual return Annual return
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Apr 3, 2013 Resignation of one Director 4420... Resignation of one Director 4420...
Registry Mar 6, 2013 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Mar 6, 2013 Resignation of one Civil Engineer and one Director (a man) 4420... Resignation of one Civil Engineer and one Director (a man) 4420...
Registry Feb 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 8, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 6, 2013 Resignation of one Director 7880760... Resignation of one Director 7880760...
Registry Feb 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 6, 2013 Resignation of one Director 4420... Resignation of one Director 4420...
Registry Feb 6, 2013 Resignation of one Director Resignation of one Director
Registry Jan 18, 2013 Resignation of 3 people: one Commercial Manager, one Chartered Surveyor and one Director (a man) Resignation of 3 people: one Commercial Manager, one Chartered Surveyor and one Director (a man)
Registry Jan 18, 2013 Resignation of 3 people: one Comercial Manager, one Chartered Surveyor and one Director (a man) Resignation of 3 people: one Comercial Manager, one Chartered Surveyor and one Director (a man)
Registry Nov 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 26, 2012 Statement of companies objects Statement of companies objects
Registry Nov 26, 2012 Resolution Resolution
Registry Nov 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 26, 2012 Statement of companies objects Statement of companies objects
Registry Oct 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 19, 2012 Resignation of one Secretary 4420... Resignation of one Secretary 4420...
Registry Sep 27, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 27, 2012 Resignation of one Secretary (a man) 4420... Resignation of one Secretary (a man) 4420...
Registry Jul 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2012 Annual return Annual return
Registry Jul 26, 2012 Change of particulars for director Change of particulars for director
Registry Jul 26, 2012 Change of particulars for director 2589038... Change of particulars for director 2589038...
Registry Jul 26, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 26, 2012 Change of particulars for director Change of particulars for director
Registry Jul 26, 2012 Change of particulars for director 2589038... Change of particulars for director 2589038...
Registry Jul 19, 2012 Change of registered office address Change of registered office address
Registry Jul 19, 2012 Change of registered office address 4420... Change of registered office address 4420...
Registry Jul 18, 2012 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Jul 18, 2012 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry May 1, 2012 Annual return Annual return
Registry May 1, 2012 Change of particulars for director Change of particulars for director
Registry May 1, 2012 Change of particulars for director 4420... Change of particulars for director 4420...
Registry May 1, 2012 Change of particulars for director Change of particulars for director
Registry May 1, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Apr 27, 2012 Annual accounts Annual accounts
Financials Apr 27, 2012 Annual accounts 4420... Annual accounts 4420...
Registry Jan 19, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 19, 2012 Change of particulars for secretary 4420... Change of particulars for secretary 4420...
Financials Sep 8, 2011 Annual accounts Annual accounts
Financials Sep 5, 2011 Annual accounts 4420... Annual accounts 4420...
Registry Jul 26, 2011 Annual return Annual return
Registry Apr 26, 2011 Annual return 4420... Annual return 4420...

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