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John Laing Construction LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts JOHN LAING CONSTRUCTION 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 Dec 19, 2012)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00172161
Record last updated Sunday, December 20, 2020 2:58:46 AM UTC
Official Address Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent Da26sn Stone
There are 112 companies registered at this street
Postal Code DA26SN
Sector Construction of commercial buildings

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Directors

Document Type Publication date Download link
Registry Dec 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 20, 2019 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jun 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 6, 2017 Annual accounts Annual accounts
Registry Aug 15, 2016 Change of particulars for director Change of particulars for director
Registry Jul 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jun 29, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 6, 2016 Annual return Annual return
Registry May 4, 2016 Resolution Resolution
Registry Apr 25, 2016 Registration of a charge / charge code Registration of a charge / charge code
Financials Apr 22, 2016 Annual accounts Annual accounts
Registry Apr 18, 2016 Statement of companies objects Statement of companies objects
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
Registry Aug 19, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2015 Resignation of one Director Resignation of one Director
Registry Aug 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2015 Annual return Annual return
Registry Jun 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 11, 2015 Resignation of one Director Resignation of one Director
Registry Jun 11, 2015 Resignation of one Director 2595290... Resignation of one Director 2595290...
Registry May 27, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Dec 28, 2014 Annual accounts Annual accounts
Registry Jun 4, 2014 Annual return Annual return
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Annual return Annual return
Registry Apr 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 24, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Oct 11, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 14, 2012 Annual return Annual return
Financials Dec 15, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Change of particulars for director Change of particulars for director
Registry Aug 31, 2011 Change of particulars for director 2634812... Change of particulars for director 2634812...
Registry Aug 2, 2011 Change of particulars for director Change of particulars for director
Registry Jun 9, 2011 Annual return Annual return
Financials Dec 8, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Registry Jun 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 11, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 11, 2010 Appointment of a person as Secretary 2605198... Appointment of a person as Secretary 2605198...
Registry Jun 11, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 28, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 24, 2010 Resignation of one Director Resignation of one Director
Registry Mar 22, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Jun 13, 2008 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Aug 10, 2007 Resignation of a person Resignation of a person
Registry Jul 23, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 28, 2007 Annual return Annual return
Registry Apr 3, 2007 Appointment of a person Appointment of a person
Registry Mar 28, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 24, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 24, 2007 Resolution Resolution
Financials Nov 21, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2006 Annual return Annual return
Financials Jan 23, 2006 Annual accounts Annual accounts
Registry Jan 16, 2006 Resignation of a person Resignation of a person
Registry Jan 2, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 17, 2005 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Jun 24, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Jun 26, 2003 Annual return Annual return
Registry May 13, 2003 Resignation of a person Resignation of a person
Registry May 2, 2003 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jan 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 16, 2002 Annual accounts Annual accounts
Registry Jun 28, 2002 Annual return Annual return
Registry May 2, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 18, 2002 Accounts Accounts
Registry Oct 29, 2001 Appointment of a person Appointment of a person
Registry Oct 29, 2001 Appointment of a person 1910011... Appointment of a person 1910011...
Registry Oct 29, 2001 Resignation of a person Resignation of a person
Registry Oct 29, 2001 Resignation of a person 1879173... Resignation of a person 1879173...
Registry Oct 29, 2001 Resignation of a person Resignation of a person
Registry Oct 29, 2001 Appointment of a person Appointment of a person
Registry Oct 29, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 29, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Oct 22, 2001 Resignation of 3 people: one Accountant, one Secretary (a man), one Chartered Builder and one Director (a man) Resignation of 3 people: one Accountant, one Secretary (a man), one Chartered Builder and one Director (a man)
Registry Sep 6, 2001 Resignation of a person Resignation of a person
Registry Sep 6, 2001 Resignation of a person 1787745... Resignation of a person 1787745...
Registry Sep 6, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 1, 2001 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 22, 2001 Annual return Annual return
Financials May 11, 2001 Annual accounts Annual accounts
Registry Jan 18, 2001 Resignation of a person Resignation of a person
Registry Dec 31, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2000 Change in situation or address of registered office Change in situation or address of registered office

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