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JOHN LAING INVESTMENTS LIMITED

Company number 00780225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
27 Oct 2023 RP04AP01 Second filing for the appointment of Ms Tanja Atanasova as a director
25 Oct 2023 AP01 Appointment of Mr Kurt Daniel Shuman as a director on 24 October 2023
25 Oct 2023 TM01 Termination of appointment of Jordan Eliott Field as a director on 24 October 2023
28 Jun 2023 AP01 Appointment of Mr Richard Daniel Knight as a director on 26 June 2023
10 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
24 May 2023 RP04AP01 Second filing for the appointment of Ms Tanja Atanasova as a director
03 May 2023 AP01 Appointment of Ms Tanya Atanasova as a director on 27 April 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 24/05/2023 and again on the 27/10/2023
02 May 2023 TM01 Termination of appointment of Scott Springett as a director on 27 April 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
16 Dec 2022 TM02 Termination of appointment of Victoria Burnett as a secretary on 14 December 2022
14 Dec 2022 AP01 Appointment of Mr Andrew Stephen Annesley Vachell as a director on 13 December 2022
13 Dec 2022 AP01 Appointment of Mr Jordan Eliott Field as a director on 13 December 2022
13 Dec 2022 TM01 Termination of appointment of Achal Prakash Bhuwania as a director on 13 December 2022
07 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
15 Jul 2022 AP01 Appointment of Mr Scott Springett as a director on 13 July 2022
13 Jul 2022 TM01 Termination of appointment of Ben Robert Loomes as a director on 13 July 2022
13 Jul 2022 AP01 Appointment of Mr James Haydn Abbott as a director on 13 July 2022
22 Apr 2022 AP01 Appointment of David Ronald Wylie as a director on 22 April 2022
22 Apr 2022 TM01 Termination of appointment of Oleg Shamovsky as a director on 22 April 2022
22 Apr 2022 AP01 Appointment of Mr Peter Bartholomew O'flaherty as a director on 22 April 2022
22 Apr 2022 TM01 Termination of appointment of Bernardo Nogueira as a director on 22 April 2022
22 Apr 2022 AP01 Appointment of Duncan John Jewell as a director on 22 April 2022
22 Apr 2022 AP01 Appointment of Mr Ben Robert Loomes as a director on 22 April 2022
15 Apr 2022 REC2 Receiver's abstract of receipts and payments to 21 March 2022