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John Laing Integrated Services Ltd

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Full Company Report  JOHN LAING INTEGRATED SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

WW25 LIMITED
LAING HYDER FACILITIES MANAGEMENT LIMITED
EQUION FACILITIES MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 03679838
Universal Entity Code6194-7291-3856-8179
Record last updated Friday, January 19, 2018 10:33:59 AM UTC
Official Address Carillion House 84 Salop Street Wolverhampton Wv30sr St Peter's
There are 28 companies registered at this street
Locality St Peter's
Region England
Postal Code WV30SR
Sector Other service activities n.e.c.

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Jan 19, 2018 Winding-up orders Winding-up orders
Registry Jan 16, 2018 Resignation of one Director Resignation of one Director
Registry Jan 15, 2018 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Dec 12, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 12, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2017 Appointment of a person as Director 2600354... Appointment of a person as Director 2600354...
Registry Dec 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 7, 2017 Annual accounts Annual accounts
Registry Sep 29, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2017 Resignation of one Director Resignation of one Director
Registry Sep 26, 2017 Resignation of one Director 2600029... Resignation of one Director 2600029...
Registry Sep 20, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 11, 2017 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Jul 10, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 7, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 3, 2017 Change of particulars for director Change of particulars for director
Registry Dec 16, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 31, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 31, 2016 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Oct 31, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 31, 2016 Resignation of one Director Resignation of one Director
Financials Oct 8, 2016 Annual accounts Annual accounts
Registry Dec 7, 2015 Annual return Annual return
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Mar 20, 2015 Change of particulars for director Change of particulars for director
Registry Mar 9, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Mar 9, 2015 Change of particulars for director Change of particulars for director
Registry Mar 6, 2015 Change of particulars for director 2594883... Change of particulars for director 2594883...
Registry Mar 4, 2015 Change of particulars for director Change of particulars for director
Registry Mar 2, 2015 Change of registered office address Change of registered office address
Registry Dec 19, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 2014 Auditor's letter of resignation 7915641... Auditor's letter of resignation 7915641...
Registry Dec 8, 2014 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Dec 9, 2013 Annual return Annual return
Registry Oct 22, 2013 Company name change Company name change
Registry Oct 21, 2013 Change of registered office address Change of registered office address
Registry Oct 21, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2013 Appointment of a person as Director 2591547... Appointment of a person as Director 2591547...
Registry Oct 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2013 Appointment of a person as Director 2591547... Appointment of a person as Director 2591547...
Registry Oct 21, 2013 Resignation of one Director Resignation of one Director
Registry Oct 21, 2013 Resignation of one Director 2591547... Resignation of one Director 2591547...
Registry Oct 21, 2013 Resignation of one Director Resignation of one Director
Registry Oct 21, 2013 Resignation of one Director 2591547... Resignation of one Director 2591547...
Registry Oct 21, 2013 Resignation of one Director Resignation of one Director
Registry Oct 18, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Oct 16, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 16, 2013 Statement of capital Statement of capital
Registry Oct 16, 2013 Solvency statement Solvency statement
Registry Oct 16, 2013 Resolution Resolution
Registry Oct 8, 2013 Resignation of one Director Resignation of one Director
Registry Sep 27, 2013 Resignation of a woman Resignation of a woman
Registry Aug 2, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Mar 14, 2013 Change of particulars for director Change of particulars for director
Registry Jan 31, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 18, 2013 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Dec 12, 2012 Annual return Annual return
Registry Dec 12, 2012 Change of particulars for director Change of particulars for director
Registry Dec 12, 2012 Change of particulars for director 2589623... Change of particulars for director 2589623...
Registry Dec 12, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 26, 2012 Resolution Resolution
Registry Nov 26, 2012 Statement of companies objects Statement of companies objects
Registry Jul 19, 2012 Change of registered office address Change of registered office address
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Resignation of one Director Resignation of one Director
Registry Apr 6, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 13, 2011 Annual return Annual return
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Jun 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 7, 2011 Appointment of a person as Director 8031058... Appointment of a person as Director 8031058...
Registry May 27, 2011 Two appointments: 2 men Two appointments: 2 men
Financials May 16, 2011 Annual accounts Annual accounts
Registry Dec 20, 2010 Annual return Annual return
Registry Dec 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 22, 2010 Appointment of a woman Appointment of a woman
Registry Sep 20, 2010 Change of particulars for director Change of particulars for director
Registry May 7, 2010 Resolution Resolution
Registry Apr 27, 2010 Annual return Annual return
Financials Apr 16, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 2627120... Change of particulars for director 2627120...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 2627120... Change of particulars for director 2627120...
Registry Aug 24, 2009 Resignation of a person Resignation of a person
Registry Jul 2, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 2, 2009 Resignation of a person Resignation of a person
Registry Jul 2, 2009 Resignation of a person 8614285... Resignation of a person 8614285...
Registry Jun 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 19, 2009 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Jun 16, 2009 Annual accounts Annual accounts
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