John Laing Infrastructure LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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