John Laing Investments (German Holdings A8) LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
|
JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 06637645 |
| Record last updated | Wednesday, February 14, 2018 7:24:43 AM UTC |
| Official Address | 1 Kingsway London Wc2b6an St James's There are 382 companies registered at this street |
| Postal Code | WC2B6AN |
| Sector | Activities of head offices |
Visits
| Document Type | Publication date | Download link | |
| Registry | Dec 6, 2016 | Second notification of strike-off action in london gazette | |
| Registry | Sep 15, 2016 | Resignation of one Director | |
| Registry | Sep 5, 2016 | Resignation of one Senior Investment Manager and one Director (a man) | |
| Registry | Nov 28, 2015 | Striking-off action suspended | |
| Registry | Oct 6, 2015 | Appointment of a person as Secretary | |
| Registry | Oct 6, 2015 | Resignation of one Secretary | |
| Registry | Oct 6, 2015 | First notification of strike - off in london gazette | |
| Registry | Sep 24, 2015 | Striking off application by a company | |
| Registry | Sep 4, 2015 | Appointment of a man as Secretary | |
| Registry | Sep 4, 2015 | Resignation of one Secretary (a woman) | |
| Registry | Aug 27, 2015 | Annual return | |
| Registry | Jan 27, 2015 | Change of particulars for director | |
| Registry | Sep 5, 2014 | Annual return | |
| Financials | Sep 5, 2014 | Annual accounts | |
| Registry | Sep 3, 2013 | Annual return | |
| Registry | Sep 3, 2013 | Annual return 2591347... | |
| Financials | Jun 12, 2013 | Annual accounts | |
| Financials | Jun 12, 2013 | Annual accounts 7885965... | |
| Registry | Oct 25, 2012 | Appointment of a person as Secretary | |
| Registry | Oct 25, 2012 | Resignation of one Secretary | |
| Registry | Sep 27, 2012 | Appointment of a woman as Secretary | |
| Registry | Sep 27, 2012 | Resignation of one Secretary (a man) | |
| Registry | Sep 6, 2012 | Annual return | |
| Registry | Sep 6, 2012 | Annual return 2589215... | |
| Registry | Jul 19, 2012 | Change of registered office address | |
| Registry | Jul 19, 2012 | Change of registered office address 7866307... | |
| Financials | Apr 30, 2012 | Annual accounts | |
| Financials | Apr 30, 2012 | Annual accounts 7862860... | |
| Registry | Jan 19, 2012 | Change of particulars for secretary | |
| Registry | Jan 19, 2012 | Change of particulars for secretary 7858664... | |
| Registry | Aug 31, 2011 | Annual return | |
| Registry | Aug 31, 2011 | Annual return 2634063... | |
| Registry | Aug 25, 2011 | Change of particulars for director | |
| Registry | Aug 25, 2011 | Change of particulars for director 8209572... | |
| Financials | Aug 22, 2011 | Annual accounts | |
| Financials | Aug 22, 2011 | Annual accounts 8239396... | |
| Registry | Dec 6, 2010 | Resignation of one Director | |
| Registry | Dec 6, 2010 | Resignation of one Director 7971036... | |
| Registry | Nov 30, 2010 | Resignation of one Investment Manager and one Director (a man) | |
| Registry | Sep 1, 2010 | Memorandum of association | |
| Registry | Sep 1, 2010 | Memorandum of association 8275719... | |
| Registry | Aug 26, 2010 | Annual return | |
| Registry | Aug 26, 2010 | Annual return 2591325... | |
| Registry | Jul 23, 2010 | Change of name certificate | |
| Registry | Jul 23, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Jul 23, 2010 | Change of name certificate | |
| Registry | Jul 23, 2010 | Company name change | |
| Registry | Jul 21, 2010 | Annual return | |
| Registry | Jul 21, 2010 | Change of particulars for director | |
| Registry | Jul 21, 2010 | Annual return | |
| Financials | Apr 8, 2010 | Annual accounts | |
| Financials | Apr 8, 2010 | Annual accounts 1703157... | |
| Registry | Aug 10, 2009 | Alteration to memorandum and articles | |
| Registry | Aug 10, 2009 | Resolution | |
| Registry | Jul 8, 2009 | Annual return | |
| Registry | Jul 8, 2009 | Annual return 2647367... | |
| Registry | Jun 17, 2009 | Appointment of a person | |
| Registry | Jun 17, 2009 | Appointment of a person 8095528... | |
| Registry | Mar 16, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 16, 2009 | Notice of change of directors or secretaries or in their particulars 8281109... | |
| Registry | Jan 31, 2009 | Resignation of a person | |
| Registry | Jan 31, 2009 | Resignation of a person 8095529... | |
| Registry | Jan 14, 2009 | Appointment of a man as Director | |
| Registry | Jan 14, 2009 | Resignation of one Civil Engineer and one Director (a man) | |
| Registry | Oct 17, 2008 | Section 175 comp act 06 08 | |
| Registry | Oct 17, 2008 | Resolution | |
| Registry | Jul 18, 2008 | Change of accounting reference date | |
| Registry | Jul 18, 2008 | Accounts | |
| Registry | Jul 3, 2008 | Four appointments: 4 men | |
