John Laing Infrastructure LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2013)
- 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
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LAING INVESTMENTS ROADS LIMITED
LAING ROADS LIMITED
Company type | Private Limited Company, Active |
Company Number | 04401816 |
Record last updated | Monday, May 15, 2023 6:16:48 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 | May 11, 2023 | Resignation of one Director (a man) | |
Registry | Apr 6, 2023 | Resignation of one Director (a man) 4401... | |
Registry | Apr 6, 2023 | Appointment of a man as Chartered Accountant and Director | |
Registry | Mar 20, 2023 | Two appointments: 2 men | |
Registry | Mar 20, 2023 | Resignation of one Director (a man) | |
Registry | Dec 14, 2022 | Resignation of one Secretary (a woman) | |
Registry | Feb 1, 2022 | Appointment of a woman as Secretary | |
Registry | Jan 31, 2022 | Resignation of one Secretary (a woman) | |
Registry | Jan 14, 2022 | Resignation of one Director (a woman) | |
Registry | Jan 14, 2022 | Appointment of a man as Director and Chief Strategy Officer | |
Registry | May 8, 2019 | Appointment of a woman as Secretary | |
Registry | Jan 31, 2019 | Appointment of a woman | |
Registry | Jan 31, 2019 | Resignation of one Director (a man) | |
Registry | Jan 18, 2019 | Resignation of one Secretary (a man) | |
Registry | Mar 29, 2018 | Resignation of one Director (a woman) | |
Financials | Jul 21, 2017 | Annual accounts | |
Registry | Apr 25, 2017 | Resignation of one Director | |
Registry | Apr 25, 2017 | Appointment of a person as Director | |
Registry | Mar 31, 2017 | Resignation of one Investment Director and one Director (a man) | |
Registry | Mar 31, 2017 | Appointment of a man as Chartered Accountant and Director | |
Registry | Mar 23, 2017 | Confirmation statement made , with updates | |
Registry | Oct 20, 2016 | Appointment of a person as Director | |
Registry | Oct 11, 2016 | Appointment of a woman | |
Financials | Sep 19, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | 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 | Mar 30, 2016 | Annual return | |
Financials | Oct 9, 2015 | Annual accounts | |
Registry | Oct 6, 2015 | Resignation of one Secretary | |
Registry | Oct 6, 2015 | Appointment of a person as Secretary | |
Registry | Sep 4, 2015 | Resignation of one Secretary (a woman) | |
Registry | Sep 4, 2015 | Appointment of a man as Secretary | |
Registry | Mar 27, 2015 | Annual return | |
Registry | Feb 26, 2015 | Statement of release / cease from charge / whole both / charge no 29 | |
Registry | Feb 26, 2015 | Statement of release / cease from charge / whole both / charge no 29 7924706... | |
Financials | Jul 18, 2014 | Annual accounts | |
Registry | Apr 9, 2014 | Resignation of one Director | |
Registry | Apr 7, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Apr 7, 2014 | Statement of satisfaction of a charge / full / charge no 1 7904932... | |
Registry | Apr 3, 2014 | Annual return | |
Registry | Mar 26, 2014 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Feb 12, 2014 | Registration of a charge / charge code | |
Registry | Jan 28, 2014 | Change of particulars for director | |
Financials | Jul 12, 2013 | Annual accounts | |
Registry | Jul 9, 2013 | Registration of a charge / charge code | |
Registry | Apr 10, 2013 | Annual return | |
Registry | Nov 26, 2012 | Alteration to memorandum and articles | |
Registry | Nov 26, 2012 | Statement of companies objects | |
Registry | Nov 26, 2012 | Resolution | |
Registry | Oct 22, 2012 | Resignation of one Secretary | |
Registry | Sep 27, 2012 | Resignation of one Secretary (a man) | |
Registry | Jul 19, 2012 | Change of registered office address | |
Financials | Apr 30, 2012 | Annual accounts | |
Registry | Mar 23, 2012 | Annual return | |
Registry | Mar 23, 2012 | Change of particulars for director | |
Registry | Mar 23, 2012 | Change of particulars for director 2588514... | |
Registry | Mar 23, 2012 | Change of particulars for secretary | |
Registry | Mar 23, 2012 | Change of particulars for director | |
Registry | Jan 19, 2012 | Change of particulars for secretary | |
Registry | May 17, 2011 | Resignation of one Director | |
Registry | Apr 30, 2011 | Resignation of a woman | |
Financials | Apr 15, 2011 | Annual accounts | |
Registry | Mar 24, 2011 | Annual return | |
Financials | Apr 16, 2010 | Annual accounts | |
Registry | Mar 26, 2010 | Annual return | |
Registry | Mar 26, 2010 | Change of particulars for director | |
Registry | Mar 8, 2010 | Alteration to memorandum and articles | |
Registry | Mar 8, 2010 | Resolution | |
Financials | Apr 23, 2009 | Annual accounts | |
Registry | Apr 8, 2009 | Annual return | |
Registry | Apr 2, 2009 | Appointment of a person | |
Registry | Mar 9, 2009 | Shares agreement | |
Registry | Mar 9, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 6, 2009 | Appointment of a woman as Secretary | |
Registry | Oct 17, 2008 | Section 175 comp act 06 08 | |
Registry | Oct 17, 2008 | Resolution | |
Registry | Sep 17, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 23, 2008 | Shares agreement | |
Registry | Apr 23, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Apr 5, 2008 | Annual accounts | |
Registry | Apr 1, 2008 | Annual return | |
Registry | Feb 14, 2008 | Particulars of a mortgage or charge | |
Registry | Feb 12, 2008 | Particulars of a mortgage or charge 1765983... | |
Registry | Dec 23, 2007 | Resignation of a person | |
Registry | Dec 23, 2007 | Resignation of a person 1945082... | |
Registry | Dec 23, 2007 | Appointment of a person | |
Registry | Dec 23, 2007 | Appointment of a person 70022953... | |
Registry | Dec 23, 2007 | Appointment of a person | |
Registry | Dec 23, 2007 | Resignation of a person | |
Registry | Dec 23, 2007 | Resignation of a person 70022953... | |
Registry | Dec 23, 2007 | Appointment of a person | |
Registry | Dec 23, 2007 | Appointment of a person 70022953... | |
Registry | Dec 11, 2007 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Aug 1, 2007 | £ nc 1000/1500000 | |
Registry | Aug 1, 2007 | Notice of increase in nominal capital | |
Registry | Aug 1, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 1, 2007 | Authorised allotment of shares and debentures | |
Registry | Aug 1, 2007 | Resolution | |
Registry | Jul 25, 2007 | Notice of increase in nominal capital | |
Registry | Jul 2, 2007 | Particulars of a mortgage or charge | |
Registry | Jun 29, 2007 | Shares agreement | |