JOHN LAING INFRASTRUCTURE LIMITED

Company number 04401816

Date	Type	Description	View / Download
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
29 Jun 2023	SH19	Statement of capital on 29 June 2023 GBP 47,136,795	(3 pages)
29 Jun 2023	SH20	Statement by Directors	(1 page)
29 Jun 2023	CAP-SS	Solvency Statement dated 26/06/23	(1 page)
29 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/amount credited to profit and loss accounts 26/06/2023	(2 pages)
13 May 2023	RP04AP01	Second filing for the appointment of Mr Benjamin Jon Grew as a director	(3 pages)
11 May 2023	TM01	Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023	(1 page)
12 Apr 2023	AP01	Appointment of Benjamin Jon Grew as a director on 6 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023	(3 pages)
23 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
22 Mar 2023	AP01	Appointment of Mr Jamie Graham Christmas as a director on 20 March 2023	(2 pages)
22 Mar 2023	AP01	Appointment of Mr James Haydn Abbott as a director on 20 March 2023	(2 pages)
22 Mar 2023	TM01	Termination of appointment of Warren Lee as a director on 20 March 2023	(1 page)
16 Dec 2022	TM02	Termination of appointment of Victoria Burnett as a secretary on 14 December 2022	(1 page)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(40 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
04 Feb 2022	AP03	Appointment of Ms Victoria Burnett as a secretary on 1 February 2022	(2 pages)
04 Feb 2022	TM02	Termination of appointment of Emily Martin as a secretary on 31 January 2022	(1 page)
25 Jan 2022	AP01	Appointment of Mr Warren Lee as a director on 14 January 2022	(2 pages)
25 Jan 2022	TM01	Termination of appointment of Clare Underwood as a director on 14 January 2022	(1 page)
26 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(25 pages)