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John Laing Rail Infrastructure LTD

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Reports

Extended Company Report with Annual Accounts JOHN LAING RAIL INFRASTRUCTURE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

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

COLESHILL PARKWAY LIMITED

Details

Company type Private Limited Company
Company Number 05608780
Record last updated Sunday, December 24, 2023 10:38:59 AM UTC
Postal Code WC2B 6AN

Charts

Visits

JOHN LAING RAIL INFRASTRUCTURE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 20, 2023 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Dec 20, 2023 Appointment of a man as Asset Manager and Director Appointment of a man as Asset Manager and Director
Registry Mar 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2018 Appointment of a man as Director and Lifecycle Asset Director Appointment of a man as Director and Lifecycle Asset Director
Registry Sep 17, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 6, 2017 Persons with significant control Persons with significant control
Registry Nov 6, 2017 Persons with significant control 2600203... Persons with significant control 2600203...
Registry Oct 25, 2017 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
Registry Oct 25, 2017 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
Financials Apr 18, 2017 Annual accounts Annual accounts
Registry Dec 15, 2016 Change of registered office address Change of registered office address
Registry Dec 15, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 10, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 8, 2016 Annual accounts Annual accounts
Registry Oct 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2016 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Sep 12, 2016 Resignation of one Director Resignation of one Director
Registry Jul 29, 2016 Resignation of a woman Resignation of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 6, 2015 Annual return Annual return
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 woman as Secretary Appointment of a woman as Secretary
Registry Sep 4, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 1, 2015 Annual accounts Annual accounts
Registry Nov 12, 2014 Annual return Annual return
Registry Oct 31, 2014 Change of particulars for director Change of particulars for director
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Nov 6, 2013 Annual return Annual return
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2013 Appointment of a woman Appointment of a woman
Registry Feb 28, 2013 Change of particulars for director Change of particulars for director
Registry Jan 22, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 15, 2012 Annual return Annual return
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 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 19, 2012 Change of registered office address Change of registered office address
Financials Apr 30, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 17, 2011 Annual return Annual return
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Jun 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 7, 2011 Resignation of one Director Resignation of one Director
Registry Jun 2, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Nov 11, 2010 Annual return Annual return
Financials May 19, 2010 Annual accounts Annual accounts
Registry Nov 17, 2009 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 2591321... Change of particulars for director 2591321...
Registry Aug 20, 2009 Resolution Resolution
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Resignation of a person Resignation of a person
Registry Apr 9, 2009 Appointment of a person Appointment of a person
Registry Mar 19, 2009 Appointment of a man as Director and Chartered Building Surveyor Appointment of a man as Director and Chartered Building Surveyor
Registry Mar 19, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 19, 2008 Resignation of a person Resignation of a person
Registry Dec 12, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Nov 20, 2008 Annual return Annual return
Registry Oct 22, 2008 Resolution Resolution
Registry Oct 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Dec 17, 2007 Annual return Annual return
Registry Aug 16, 2007 Company name change Company name change
Registry Aug 16, 2007 Change of name certificate Change of name certificate
Registry Apr 17, 2007 Appointment of a person Appointment of a person
Registry Apr 17, 2007 Resignation of a person Resignation of a person
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Apr 14, 2007 Resignation of a person Resignation of a person
Registry Mar 30, 2007 Resignation of one Project Director and one Director (a man) Resignation of one Project Director and one Director (a man)
Registry Mar 23, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 23, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 13, 2006 Appointment of a person Appointment of a person
Registry Dec 8, 2006 Resignation of a person Resignation of a person
Registry Nov 30, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 27, 2006 Annual return Annual return
Registry Nov 17, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 30, 2006 Appointment of a person Appointment of a person
Registry Aug 30, 2006 Appointment of a person 1832255... Appointment of a person 1832255...
Registry Aug 22, 2006 Resignation of a person Resignation of a person
Registry Aug 7, 2006 Resignation of one Railway Manager and one Director (a man) Resignation of one Railway Manager and one Director (a man)
Registry Mar 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 16, 2006 Resolution Resolution
Registry Mar 16, 2006 Resolution 1910911... Resolution 1910911...
Registry Mar 8, 2006 Resolution Resolution
Registry Mar 8, 2006 Resolution 1880673... Resolution 1880673...
Registry Mar 8, 2006 Resolution Resolution
Registry Jan 17, 2006 Accounts Accounts
Registry Nov 1, 2005 Four appointments: 4 men Four appointments: 4 men

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