John Laing Projects & Developments (Holdings) LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
Company type Private Limited Company , Active Company Number 04252518 Record last updated Monday, May 15, 2023 6:13:13 AM UTC Official Address 1 Kingsway London Wc2b6an St James's There are 381 companies registered at this street
Postal Code WC2B6AN Sector head, office, trade
Visits Document Type Publication date Download link Registry May 11, 2023 Resignation of one Director (a man) Registry May 11, 2023 Resignation of one Director (a man) 4420... Registry Apr 6, 2023 Resignation of one Director (a man) Registry Apr 6, 2023 Appointment of a man as Director and Chartered Accountant Registry Apr 6, 2023 Resignation of one Director (a man) Registry Apr 6, 2023 Appointment of a man as Director and Chartered Accountant Registry Mar 20, 2023 Two appointments: 2 men Registry Mar 20, 2023 Resignation of one Director (a man) 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) resignation of one Secretary (a woman) Registry Dec 14, 2022 Resignation of one Secretary (a woman) resignation of one Secretary (a woman) 4420... Registry Apr 15, 2022 Resignation of one Director (a man) Registry Apr 15, 2022 Appointment of a man as Director and Chief Strategy Officer Registry Apr 15, 2022 Resignation of one Director (a man) Registry Apr 15, 2022 Appointment of a man as Director and Chief Strategy Officer Registry Feb 1, 2022 Appointment of a woman as Secretary Registry Feb 1, 2022 Appointment of a woman as Secretary 4420... Registry Jan 31, 2022 Resignation of one Secretary (a woman) Registry Jan 31, 2022 Resignation of one Secretary (a woman) 4420... Registry Nov 17, 2021 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 Registry Apr 30, 2021 Resignation of one Director (a man) Registry May 8, 2019 Appointment of a woman as Secretary Registry May 8, 2019 Appointment of a woman as Secretary 4252... Registry Jan 18, 2019 Resignation of one Secretary (a man) Registry Jan 18, 2019 Resignation of one Secretary (a man) 4252... Registry Oct 18, 2017 Appointment of a man as Director Registry Oct 18, 2017 Appointment of a person as Director Financials Aug 21, 2017 Annual accounts Registry Jul 18, 2017 Confirmation statement made , with updates Registry Jul 18, 2017 Persons with significant control Registry Dec 1, 2016 Resignation of one Director Registry Dec 1, 2016 Appointment of a person as Director Registry Oct 31, 2016 Appointment of a man as Director and Chartered Accountant Registry Oct 31, 2016 Appointment of a man as Chartered Accountant and Director Financials Oct 11, 2016 Annual accounts Registry Sep 21, 2016 Change of particulars for director Registry Jul 19, 2016 Confirmation statement made , with updates Registry Apr 25, 2016 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 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 Financials Oct 13, 2015 Annual accounts Financials Oct 9, 2015 Annual accounts 4420... Registry Oct 9, 2015 Appointment of a man as Secretary Registry Oct 9, 2015 Resignation of one Secretary Registry Oct 9, 2015 Appointment of a person as Secretary Registry Oct 9, 2015 Resignation of one Secretary Registry Sep 4, 2015 Appointment of a man as Secretary Registry Sep 4, 2015 Resignation of one Secretary (a woman) Registry Sep 4, 2015 Appointment of a man as Secretary Registry Jul 22, 2015 Annual return Registry Apr 23, 2015 Annual return 4420... Financials Oct 9, 2014 Annual accounts Financials Oct 7, 2014 Annual accounts 4420... Registry Jul 17, 2014 Annual return Registry Apr 22, 2014 Annual return 4420... Registry Jul 26, 2013 Annual return Financials May 24, 2013 Annual accounts Financials May 24, 2013 Annual accounts 4420... Registry Apr 25, 2013 Annual return Registry Apr 3, 2013 Resignation of one Director Registry Apr 3, 2013 Resignation of one Director 4420... Registry Mar 6, 2013 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... Registry Feb 12, 2013 Appointment of a person as Director Registry Feb 12, 2013 Appointment of a man as Director Registry Feb 8, 2013 Appointment of a man as Director and Managing Director Registry Feb 8, 2013 Appointment of a man as Managing Director and Director Registry Feb 6, 2013 Resignation of one Director Registry Feb 6, 2013 Resignation of one Director 7880760... Registry Feb 6, 2013 Resignation of one Director Registry Feb 6, 2013 Resignation of one Director 4420... Registry Feb 6, 2013 Resignation of one Director Registry Jan 18, 2013 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) Registry Nov 26, 2012 Alteration to memorandum and articles Registry Nov 26, 2012 Statement of companies objects Registry Nov 26, 2012 Resolution Registry Nov 26, 2012 Alteration to memorandum and articles Registry Nov 26, 2012 Statement of companies objects Registry Oct 19, 2012 Resignation of one Secretary Registry Oct 19, 2012 Resignation of one Secretary 4420... Registry Sep 27, 2012 Resignation of one Secretary (a man) Registry Sep 27, 2012 Resignation of one Secretary (a man) 4420... Registry Jul 27, 2012 Appointment of a person as Director Registry Jul 27, 2012 Appointment of a man as Director Registry Jul 26, 2012 Annual return Registry Jul 26, 2012 Change of particulars for director Registry Jul 26, 2012 Change of particulars for director 2589038... Registry Jul 26, 2012 Change of particulars for secretary Registry Jul 26, 2012 Change of particulars for director Registry Jul 26, 2012 Change of particulars for director 2589038... Registry Jul 19, 2012 Change of registered office address Registry Jul 19, 2012 Change of registered office address 4420... Registry Jul 18, 2012 Appointment of a man as Civil Engineer and Director Registry Jul 18, 2012 Appointment of a man as Director and Civil Engineer Registry May 1, 2012 Annual return Registry May 1, 2012 Change of particulars for director Registry May 1, 2012 Change of particulars for director 4420...
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