Total Documents | 264 |
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Total Pages | 1,252 |
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16 March 2021 | Final Gazette dissolved via voluntary strike-off |
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29 December 2020 | First Gazette notice for voluntary strike-off |
16 December 2020 | Application to strike the company off the register |
4 November 2020 | Confirmation statement made on 30 August 2020 with no updates |
6 September 2019 | Confirmation statement made on 30 August 2019 with no updates |
7 March 2019 | Accounts for a dormant company made up to 31 December 2018 |
1 February 2019 | Appointment of Mrs Clare Underwood as a director on 31 January 2019 |
31 January 2019 | Termination of appointment of Christopher Brian Waples as a director on 31 January 2019 |
23 January 2019 | Termination of appointment of Philip Naylor as a secretary on 18 January 2019 |
30 August 2018 | Confirmation statement made on 30 August 2018 with no updates |
26 January 2018 | Accounts for a dormant company made up to 31 December 2017 |
1 September 2017 | Change of details for John Laing Investments Limited as a person with significant control on 6 April 2016 |
1 September 2017 | Change of details for John Laing Investments Limited as a person with significant control on 6 April 2016 |
1 September 2017 | Confirmation statement made on 30 August 2017 with no updates |
1 September 2017 | Confirmation statement made on 30 August 2017 with no updates |
24 April 2017 | Appointment of Mr Christopher Brian Waples as a director on 31 March 2017 |
24 April 2017 | Appointment of Mr Christopher Brian Waples as a director on 31 March 2017 |
24 April 2017 | Termination of appointment of Derek Potts as a director on 31 March 2017 |
24 April 2017 | Termination of appointment of Derek Potts as a director on 31 March 2017 |
9 February 2017 | Accounts for a dormant company made up to 31 December 2016 |
9 February 2017 | Accounts for a dormant company made up to 31 December 2016 |
17 November 2016 | Appointment of Philip Naylor as a secretary on 31 October 2016 |
17 November 2016 | Appointment of Philip Naylor as a secretary on 31 October 2016 |
17 November 2016 | Termination of appointment of Teresa Sarah Hedges as a secretary on 31 October 2016 |
17 November 2016 | Termination of appointment of Teresa Sarah Hedges as a secretary on 31 October 2016 |
19 September 2016 | Full accounts made up to 31 December 2015 |
19 September 2016 | Full accounts made up to 31 December 2015 |
2 September 2016 | Confirmation statement made on 30 August 2016 with updates |
2 September 2016 | Confirmation statement made on 30 August 2016 with updates |
1 October 2015 | Termination of appointment of Maria Lewis as a secretary on 4 September 2015 |
1 October 2015 | Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 |
1 October 2015 | Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 |
1 October 2015 | Termination of appointment of Maria Lewis as a secretary on 4 September 2015 |
1 October 2015 | Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 |
1 October 2015 | Termination of appointment of Maria Lewis as a secretary on 4 September 2015 |
2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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28 April 2015 | Accounts for a dormant company made up to 31 December 2014 |
28 April 2015 | Accounts for a dormant company made up to 31 December 2014 |
13 April 2015 | Statement by Directors |
13 April 2015 | Statement of capital on 13 April 2015
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13 April 2015 | Statement of capital on 13 April 2015
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13 April 2015 | Resolutions
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13 April 2015 | Solvency Statement dated 13/04/15 |
13 April 2015 | Solvency Statement dated 13/04/15 |
13 April 2015 | Statement by Directors |
13 April 2015 | Resolutions
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24 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
24 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
5 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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25 April 2013 | Accounts for a dormant company made up to 31 December 2012 |
25 April 2013 | Accounts for a dormant company made up to 31 December 2012 |
14 March 2013 | Director's details changed for Mr Stuart Martin Colvin on 31 January 2013 |
14 March 2013 | Director's details changed for Mr Stuart Martin Colvin on 31 January 2013 |
19 October 2012 | Appointment of Maria Lewis as a secretary |
19 October 2012 | Appointment of Maria Lewis as a secretary |
19 October 2012 | Termination of appointment of Roger Miller as a secretary |
19 October 2012 | Termination of appointment of Roger Miller as a secretary |
6 September 2012 | Director's details changed for Mr Derek Potts on 30 August 2012 |
6 September 2012 | Director's details changed for Mr Derek Potts on 30 August 2012 |
6 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders |
6 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders |
19 July 2012 | Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 |
19 July 2012 | Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 |
10 July 2012 | Full accounts made up to 31 December 2011 |
10 July 2012 | Full accounts made up to 31 December 2011 |
19 January 2012 | Secretary's details changed for Roger Keith Miller on 12 January 2012 |
19 January 2012 | Secretary's details changed for Roger Keith Miller on 12 January 2012 |
21 October 2011 | Termination of appointment of Andrew Harmer as a director |
21 October 2011 | Termination of appointment of Andrew Harmer as a director |
20 October 2011 | Appointment of Mr Stuart Martin Colvin as a director |
20 October 2011 | Appointment of Mr Stuart Martin Colvin as a director |
31 August 2011 | Director's details changed for Andrew Frederic Harmer on 30 August 2011 |
31 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders |
31 August 2011 | Director's details changed for Andrew Frederic Harmer on 30 August 2011 |
31 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders |
13 April 2011 | Full accounts made up to 31 December 2010 |
13 April 2011 | Full accounts made up to 31 December 2010 |
20 October 2010 | Appointment of Andrew Frederic Harmer as a director |
20 October 2010 | Appointment of Andrew Frederic Harmer as a director |
4 October 2010 | Termination of appointment of Andrew Charlesworth as a director |
4 October 2010 | Termination of appointment of Andrew Charlesworth as a director |
1 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders |
1 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders |
16 April 2010 | Full accounts made up to 31 December 2009 |
16 April 2010 | Full accounts made up to 31 December 2009 |
22 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
22 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
7 September 2009 | Return made up to 30/08/09; full list of members |
7 September 2009 | Return made up to 30/08/09; full list of members |
14 August 2009 | Resolutions
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14 August 2009 | Resolutions
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2 July 2009 | Appointment terminated director ian wells |
2 July 2009 | Director appointed andrew charlesworth |
2 July 2009 | Appointment terminated director ian wells |
2 July 2009 | Director appointed andrew charlesworth |
23 April 2009 | Full accounts made up to 31 December 2008 |
23 April 2009 | Full accounts made up to 31 December 2008 |
20 October 2008 | Resolutions
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20 October 2008 | Resolutions
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4 September 2008 | Return made up to 30/08/08; full list of members |
4 September 2008 | Return made up to 30/08/08; full list of members |
8 May 2008 | Appointment terminated director richard weston |
8 May 2008 | Appointment terminated director richard weston |
29 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
29 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
23 April 2008 | Full accounts made up to 31 December 2007 |
23 April 2008 | Full accounts made up to 31 December 2007 |
12 September 2007 | Return made up to 30/08/07; full list of members |
12 September 2007 | Return made up to 30/08/07; full list of members |
20 June 2007 | Director resigned |
20 June 2007 | Director resigned |
17 April 2007 | Secretary resigned |
17 April 2007 | New secretary appointed |
17 April 2007 | New secretary appointed |
17 April 2007 | Secretary resigned |
3 April 2007 | Full accounts made up to 31 December 2006 |
3 April 2007 | Full accounts made up to 31 December 2006 |
25 September 2006 | Director resigned |
25 September 2006 | Director resigned |
11 September 2006 | Return made up to 30/08/06; full list of members |
11 September 2006 | Return made up to 30/08/06; full list of members |
30 August 2006 | Full accounts made up to 31 December 2005 |
30 August 2006 | Full accounts made up to 31 December 2005 |
30 March 2006 | New director appointed |
30 March 2006 | New director appointed |
22 March 2006 | Director resigned |
22 March 2006 | Director resigned |
8 September 2005 | Return made up to 30/08/05; full list of members |
8 September 2005 | Return made up to 30/08/05; full list of members |
14 July 2005 | Full accounts made up to 31 December 2004 |
14 July 2005 | Full accounts made up to 31 December 2004 |
17 May 2005 | Director resigned |
17 May 2005 | Director resigned |
14 October 2004 | Full accounts made up to 31 December 2003 |
14 October 2004 | Full accounts made up to 31 December 2003 |
13 September 2004 | Return made up to 30/08/04; full list of members |
13 September 2004 | Return made up to 30/08/04; full list of members |
2 August 2004 | Director's particulars changed |
2 August 2004 | Director's particulars changed |
16 June 2004 | Director's particulars changed |
16 June 2004 | Director's particulars changed |
11 December 2003 | Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ |
11 December 2003 | Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ |
24 October 2003 | Full accounts made up to 31 December 2002 |
24 October 2003 | Full accounts made up to 31 December 2002 |
25 September 2003 | Auditor's resignation |
25 September 2003 | Auditor's resignation |
21 September 2003 | Return made up to 30/08/03; full list of members
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21 September 2003 | Return made up to 30/08/03; full list of members
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28 March 2003 | Director's particulars changed |
28 March 2003 | Director's particulars changed |
16 November 2002 | Declaration of satisfaction of mortgage/charge |
16 November 2002 | Declaration of satisfaction of mortgage/charge |
16 November 2002 | Declaration of satisfaction of mortgage/charge |
16 November 2002 | Declaration of satisfaction of mortgage/charge |
6 October 2002 | Full accounts made up to 31 December 2001 |
6 October 2002 | Full accounts made up to 31 December 2001 |
5 September 2002 | Return made up to 30/08/02; full list of members
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5 September 2002 | Return made up to 30/08/02; full list of members
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29 August 2002 | Director's particulars changed |
29 August 2002 | Director's particulars changed |
8 July 2002 | Director resigned |
8 July 2002 | Director resigned |
10 June 2002 | Director's particulars changed |
10 June 2002 | Director's particulars changed |
31 May 2002 | Registered office changed on 31/05/02 from: 29 bressenden place london SW1E 5DZ |
31 May 2002 | Registered office changed on 31/05/02 from: 29 bressenden place london SW1E 5DZ |
16 May 2002 | Director's particulars changed |
16 May 2002 | Director's particulars changed |
30 April 2002 | Secretary resigned |
30 April 2002 | Registered office changed on 30/04/02 from: 133 page street london NW7 2ER |
30 April 2002 | New secretary appointed |
30 April 2002 | Registered office changed on 30/04/02 from: 133 page street london NW7 2ER |
30 April 2002 | New secretary appointed |
30 April 2002 | Secretary resigned |
9 April 2002 | Director resigned |
9 April 2002 | Director resigned |
18 March 2002 | Particulars of mortgage/charge |
18 March 2002 | Particulars of mortgage/charge |
19 November 2001 | New director appointed |
19 November 2001 | New director appointed |
19 November 2001 | New director appointed |
19 November 2001 | New director appointed |
12 November 2001 | Director resigned |
12 November 2001 | Director resigned |
8 November 2001 | Particulars of mortgage/charge |
8 November 2001 | Particulars of mortgage/charge |
14 September 2001 | Return made up to 30/08/01; full list of members |
14 September 2001 | Return made up to 30/08/01; full list of members |
11 May 2001 | Full accounts made up to 31 December 2000 |
11 May 2001 | Full accounts made up to 31 December 2000 |
12 April 2001 | Director resigned |
12 April 2001 | Director resigned |
28 December 2000 | Company name changed jl infrastructure holdings limit ed\certificate issued on 29/12/00 |
28 December 2000 | Company name changed jl infrastructure holdings limit ed\certificate issued on 29/12/00 |
15 September 2000 | Return made up to 30/08/00; full list of members
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15 September 2000 | Return made up to 30/08/00; full list of members
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4 July 2000 | Full accounts made up to 31 December 1999 |
4 July 2000 | Full accounts made up to 31 December 1999 |
24 January 2000 | New director appointed |
24 January 2000 | New director appointed |
30 December 1999 | Director's particulars changed |
30 December 1999 | Director's particulars changed |
30 December 1999 | New director appointed |
30 December 1999 | New director appointed |
10 December 1999 | New director appointed |
10 December 1999 | New director appointed |
2 December 1999 | Secretary resigned |
2 December 1999 | Secretary resigned |
2 December 1999 | New secretary appointed |
2 December 1999 | New secretary appointed |
1 October 1999 | New director appointed |
1 October 1999 | New director appointed |
27 September 1999 | Director resigned |
27 September 1999 | Director resigned |
16 September 1999 | Return made up to 30/08/99; full list of members |
16 September 1999 | Return made up to 30/08/99; full list of members |
17 June 1999 | Full accounts made up to 31 December 1998 |
17 June 1999 | Full accounts made up to 31 December 1998 |
10 December 1998 | Particulars of mortgage/charge |
10 December 1998 | Particulars of mortgage/charge |
4 November 1998 | Return made up to 27/10/98; full list of members |
4 November 1998 | Return made up to 27/10/98; full list of members |
11 June 1998 | Resolutions
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11 June 1998 | £ nc 1000000/4000000 27/05/98 |
11 June 1998 | Resolutions
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11 June 1998 | Ad 27/05/98--------- £ si 3000000@1=3000000 £ ic 2/3000002 |
11 June 1998 | £ nc 1000000/4000000 27/05/98 |
11 June 1998 | Ad 27/05/98--------- £ si 3000000@1=3000000 £ ic 2/3000002 |
30 May 1998 | Full accounts made up to 31 December 1997 |
30 May 1998 | Full accounts made up to 31 December 1997 |
8 January 1998 | Return made up to 27/10/97; full list of members |
8 January 1998 | Return made up to 27/10/97; full list of members |
13 October 1997 | New director appointed |
13 October 1997 | New director appointed |
13 October 1997 | Director resigned |
13 October 1997 | Director resigned |
13 October 1997 | Director resigned |
13 October 1997 | New director appointed |
13 October 1997 | New director appointed |
13 October 1997 | New director appointed |
13 October 1997 | New director appointed |
13 October 1997 | Director resigned |
22 September 1997 | Company name changed john laing investments LIMITED\certificate issued on 23/09/97 |
22 September 1997 | Company name changed john laing investments LIMITED\certificate issued on 23/09/97 |
12 June 1997 | Full accounts made up to 31 December 1996 |
12 June 1997 | Full accounts made up to 31 December 1996 |
13 May 1997 | Particulars of mortgage/charge |
13 May 1997 | Particulars of mortgage/charge |
28 October 1996 | Return made up to 27/10/96; full list of members |
28 October 1996 | Return made up to 27/10/96; full list of members |
11 September 1996 | Auditor's resignation |
11 September 1996 | Auditor's resignation |
24 July 1996 | New director appointed |
24 July 1996 | New director appointed |
5 June 1996 | Full accounts made up to 31 December 1995 |
5 June 1996 | Full accounts made up to 31 December 1995 |
16 May 1995 | Full accounts made up to 31 December 1994 |
16 May 1995 | Full accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |