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Dato Capital United Kingdom

John Laing Infrastructure (A1 Mobil Holdings) LTD

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Reports

Full Company ReportJOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • all other documents available
  • 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
Last balance sheet date2021-12-31
Employees£0 0%

Details

Company type Private Limited Company, Active
Company Number 06559102
Record last updated Thursday, December 5, 2019 3:22:10 AM UTC
Official Address 1 Kingsway London Wc2b6an St James's
There are 390 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2B6AN
Sector Activities of head offices

Charts

Visits

JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102017-112017-122018-12018-22020-12024-72024-122025-12025-3012

Searches

JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-901

Directors

Document Type Publication date Download link
Registry Nov 25, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 25, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 25, 2019 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 Jan 18, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 26, 2017 Annual accounts Annual accounts
Registry Apr 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 7, 2016 Annual accounts Annual accounts
Registry Sep 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2016 Resignation of one Director Resignation of one Director
Registry Sep 5, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 12, 2016 Annual return Annual return
Registry Apr 12, 2016 Change of particulars for director Change of particulars for director
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
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Oct 6, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 6, 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 Apr 20, 2015 Annual return Annual return
Financials Mar 6, 2015 Annual accounts Annual accounts
Registry Jan 27, 2015 Change of particulars for director Change of particulars for director
Registry Apr 14, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Annual return Annual return
Financials Nov 14, 2012 Annual accounts Annual accounts
Registry Oct 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 25, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 27, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 19, 2012 Change of registered office address Change of registered office address
Registry Apr 12, 2012 Annual return Annual return
Registry Jan 19, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 25, 2011 Change of particulars for director Change of particulars for director
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Annual return Annual return
Financials May 28, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Registry Oct 20, 2009 Resignation of one Director Resignation of one Director
Registry Oct 20, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Aug 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2009 Resolution Resolution
Registry Apr 15, 2009 Annual return Annual return
Registry Mar 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 17, 2008 Resolution Resolution
Registry Sep 4, 2008 Resignation of a person Resignation of a person
Registry Aug 18, 2008 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Jul 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 24, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 24, 2008 Accounts Accounts
Registry Apr 8, 2008 Four appointments: 4 men Four appointments: 4 men

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