John Laing International Limited

Company Name	John Laing International Limited
Directors	John Christopher Oconnor and Rowan Clare Baker
Company Status	Active
Company Number	00623253
Category	Private Limited Company
Incorporation Date	16 March 1959(65 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	John Christopher Oconnor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 March 2003(44 years after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Bridge Place Anchor Boulevard, Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Robert Edward Turner
Status	Current
Appointed	29 June 2016(57 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mrs Rowan Clare Baker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(62 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr James Cockburn
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(32 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 1999)
Role	Purchasing Manager
Correspondence Address	3 Kings Farm Road Chorley Wood Rickmansworth Hertfordshire WD3 5HF

Director Name	Mr Douglas Frederick King
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(32 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 July 1997)
Role	Financial Controller
Correspondence Address	1a Meadow Green Welwyn Garden City Hertfordshire AL8 6SS

Director Name	Mr Martin John Bushnell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(32 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 May 1997)
Role	Company Director
Correspondence Address	5 Cartmel Drive Dunstable Bedfordshire LU6 3PT

Director Name	Mr Bruce Leonard Boys
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(32 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1998)
Role	Contract Director
Correspondence Address	1 The Pines Ampthill Bedford Bedfordshire MK45 2LQ

Director Name	Mr David Hetherington Blair
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(32 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 January 1995)
Role	Chartered Surveyor
Correspondence Address	28 Albany Mews Kingston Upon Thames Surrey KT2 5SL

Director Name	John Alexander Armitt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(32 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 May 1993)
Role	Civil Engineer
Correspondence Address	Farmbourne Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB

Director Name	Mr Philip David James
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(33 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 January 1998)
Role	Company Director
Correspondence Address	Bridgewater Mews Cottage Little Gaddesden Berkhamsted Hertfordshire HP4 1PA

Secretary Name	Mr Robert Alec Wood
Nationality	British
Status	Resigned
Appointed	11 May 1992(33 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Mr William Henry Crawford Dunn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(33 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 June 2002)
Role	Quantity Surveyor
Correspondence Address	The Dell Flitton Hill, Flitton Bedford Bedfordshire MK45 5EA

Director Name	Keith John Buckley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(34 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 February 1996)
Role	Area Director
Correspondence Address	4 Lengkok Setiabastari Damansara Heights Kuala Lumpur Malaysia Foreign

Director Name	Mr Bruce William Foot
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(34 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	PO Box 4588 Dubai United Arab Emirates Foreign

Director Name	Anthony Aikenhead
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(34 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1995)
Role	Quantity Surveyor
Correspondence Address	The Copse Cherry Tree Lane Lee Common Buckinghamshire HP16 9LB

Secretary Name	Derek William Featherstone
Nationality	British
Status	Resigned
Appointed	01 July 1994(35 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 1999)
Role	Secretary
Correspondence Address	33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ

Director Name	Michael Stanley Hooper
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(35 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2003)
Role	Civil Engineer
Correspondence Address	Hillrise Stevenage Road Hitchin Hertfordshire SG4 7PE

Director Name	Brian Antony Emerton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(38 years, 3 months after company formation)
Appointment Duration	11 years (resigned 01 July 2008)
Role	Company Director
Correspondence Address	2 Copsford Avenue New Malden Surrey KT3 5EU

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(38 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2001)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	Mr David Hetherington Blair
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(39 years after company formation)
Appointment Duration	7 months, 1 week (resigned 06 November 1998)
Role	Chartered Surveyor
Correspondence Address	Fernbank 3 Arbrook Chase Off Arbrook Lane Esher Surrey KT10 9ES

Director Name	James Armstrong
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(39 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 October 2001)
Role	Accountant
Correspondence Address	Olde Tyles Camp Road Gerrards Cross Buckinghamshire SL9 7PE

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	01 November 1999(40 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(41 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB

Director Name	Mr Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2001(42 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 20 December 2019)
Role	Structural Engineer
Country of Residence	Jersey
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(42 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	23 October 2001(42 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Robert William Milford
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(44 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	Priors House 19 East Street Tynemouth Tyne And Wear NE30 4EB

Director Name	Noel Joseph Dolan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2003(44 years after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Company Director
Correspondence Address	9 Fixby Road Huddersfield West Yorkshire HD2 2JL

Director Name	Henry Allan Crorie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(44 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 January 2004)
Role	Company Director
Correspondence Address	3 Grinnan Road Braco Dunblane Perthshire FK15 9RF Scotland

Director Name	Mr Russell Guy Kellett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(44 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Andy Crompton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(44 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	69 Watford Road Kings Langley Hertfordshire WD4 8DY

Director Name	Mr John Francis Lohan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 2006(47 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Eastwood Wadsley Park Village Middlewood Sheffield South Yorkshire S6 1TU

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(48 years after company formation)
Appointment Duration	3 years (resigned 22 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Secretary Name	Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(51 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(56 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Contact

Website	eplaccess.co.uk

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5m at £1	Laing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,424,000
Gross Profit	-£659,000
Net Worth	£1,206,000
Cash	£932,000
Current Liabilities	£8,031,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

4 June 2003	Delivered on: 17 June 2003 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company pledges and assigns by way of security to bos for payment and discharge of the secured liabilities, the charged account and the deposit and all the present and future rights, titles and benefit of the company whatsoever in the deposit and the charged account;. Fully Satisfied
4 June 2003	Delivered on: 17 June 2003 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company pledges and assigns by way of security to bos for payment and discharge of the secured liabilities, the charged account and the deposit and all the present and future rights, titles and benefit of the company whatsoever in the deposit and the charged account;. Fully Satisfied
1 May 2003	Delivered on: 15 May 2003 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged account and the deposit and all the present and future rights titles and benefit of the company whatsoever in the deposit and the charged account. See the mortgage charge document for full details. Fully Satisfied
1 May 2003	Delivered on: 15 May 2003 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged account and the deposit and all the present and future rights titles and benefit of the company whatsoever in the deposit and the charged account. See the mortgage charge document for full details. Fully Satisfied
5 May 2003	Delivered on: 9 May 2003 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged account. See the mortgage charge document for full details. Fully Satisfied
9 April 2003	Delivered on: 12 April 2003 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged account being the account (denominated in whatever currency) of the company with bank of scotland account number 06005577 and the deposit being being the sum equal to the lesser of (I) Â£13,226 and (ii) that sum as reduced in accordance with the terms of the guarantee, and all the present and future rights, title and benefits of the company whatsoever in the charged account and deposit. Fully Satisfied
14 March 2003	Delivered on: 26 March 2003 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges and assigns by way of security the charged account (numbered 80-11-00 06006377) and the deposit and all the present and future rights titles and benefit of the company whatsoever in the deposit and the charged account. See the mortgage charge document for full details. Fully Satisfied
24 March 2004	Delivered on: 27 March 2004 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The future rights titles and benefit of the company whatsoever in the deposit and the charged account. See the mortgage charge document for full details. Fully Satisfied
24 March 2004	Delivered on: 27 March 2004 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The future rights titles and benefit of the company whatsoever in the deposit and the charged account. See the mortgage charge document for full details. Fully Satisfied
14 March 2003	Delivered on: 26 March 2003 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges and assigns by way of security the charged account (numbered 80-11-00 06006385) and the deposit and all the present and future rights titles and benefit of the company whatsoever in the deposit and the charged account. See the mortgage charge document for full details. Fully Satisfied
29 October 2003	Delivered on: 1 November 2003 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company pledges and assigns by way of security to B.O.S. for the payment and discharge of the secured liabilities the charged account and the deposit and all the present and future rights, titles and benefit of the company whatsoever in the charged account and the deposit (but subject to redemption on payment of all moneys and the discharge of the secured liabilities covenanted to be paid or discharged under the pledge). Fully Satisfied
16 September 2003	Delivered on: 7 October 2003 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the present and future rights, titles and benefit of the company whatsoever in the deposit and the charged account;. See the mortgage charge document for full details. Fully Satisfied
16 September 2003	Delivered on: 7 October 2003 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the present and future rights, titles and benefit of the company whatsoever in the deposit and the charged account;. See the mortgage charge document for full details. Fully Satisfied
16 September 2003	Delivered on: 7 October 2003 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the present and future rights, titles and benefit of the company whatsoever in the deposit and the charged account;. See the mortgage charge document for full details. Fully Satisfied
16 September 2003	Delivered on: 7 October 2003 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the present and future rights, titles and benefit of the company whatsoever in the deposit and the charged account;. See the mortgage charge document for full details. Fully Satisfied
16 September 2003	Delivered on: 7 October 2003 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the present and future rights, titles and benefit of the company whatsoever in the deposit and the charged account;. See the mortgage charge document for full details. Fully Satisfied
14 August 2003	Delivered on: 28 August 2003 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged account and the deposit. See the mortgage charge document for full details. Fully Satisfied
23 July 2003	Delivered on: 1 August 2003 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged account and the deposit. See the mortgage charge document for full details. Fully Satisfied
20 June 2003	Delivered on: 2 July 2003 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged account and the deposit and all rights titles and benefit in the deposit and the charged account. See the mortgage charge document for full details. Fully Satisfied
4 June 2003	Delivered on: 17 June 2003 Satisfied on: 10 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company pledges and assigns by way of security to bos for payment and discharge of the secured liabilities, the charged account and the deposit and all the present and future rights, titles and benefit of the company whatsoever in the deposit and the charged account;. Fully Satisfied
17 October 2002	Delivered on: 6 November 2002 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged account and the deposit. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
30 January 2023	Accounts for a small company made up to 31 March 2022 (24 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with updates (5 pages)
13 May 2022	Accounts for a small company made up to 31 March 2021 (24 pages)
4 May 2022	Cessation of Laing O'rourke Holdings Limited as a person with significant control on 1 April 2022 (1 page)
4 May 2022	Cessation of Laing Limited as a person with significant control on 31 March 2022 (1 page)
4 May 2022	Notification of Laing O'rourke Plc as a person with significant control on 1 April 2022 (2 pages)
4 May 2022	Notification of Laing O'rourke Holdings Limited as a person with significant control on 31 March 2022 (2 pages)
17 March 2022	Solvency Statement dated 11/03/22 (2 pages)
17 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 March 2022	Statement of capital on 17 March 2022 GBP 1 (5 pages)
17 March 2022	Statement by Directors (2 pages)
11 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
21 September 2021	Termination of appointment of Alexander Stewart Mcintyre as a director on 10 September 2021 (1 page)
21 September 2021	Appointment of Ms Rowan Clare Baker as a director on 10 September 2021 (2 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
8 March 2021	Accounts for a small company made up to 31 March 2020 (27 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
20 December 2019	Termination of appointment of Raymond Gabriel O'rourke as a director on 20 December 2019 (1 page)
25 October 2019	Accounts for a small company made up to 31 March 2019 (24 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
20 February 2019	Full accounts made up to 31 March 2018 (24 pages)
30 June 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
8 March 2018	Full accounts made up to 31 March 2017 (25 pages)
17 January 2018	Director's details changed for John Christopher Oconnor on 5 January 2018 (4 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (28 pages)
6 January 2017	Full accounts made up to 31 March 2016 (28 pages)
28 September 2016	Director's details changed for Raymond Gabriel O'rourke on 31 March 2016 (2 pages)
28 September 2016	Director's details changed for Raymond Gabriel O'rourke on 31 March 2016 (2 pages)
15 August 2016	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015 (4 pages)
15 August 2016	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015 (4 pages)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5,000,000 (6 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5,000,000 (6 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 April 2016	Full accounts made up to 31 March 2015 (22 pages)
22 April 2016	Full accounts made up to 31 March 2015 (22 pages)
18 April 2016	Statement of company's objects (2 pages)
18 April 2016	Statement of company's objects (2 pages)
2 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 5,000,000 (6 pages)
2 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 5,000,000 (6 pages)
26 June 2015	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015 (2 pages)
26 June 2015	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015 (2 pages)
26 June 2015	Director's details changed for John Christopher Oconnor on 28 May 2015 (2 pages)
26 June 2015	Director's details changed for John Christopher Oconnor on 28 May 2015 (2 pages)
12 June 2015	Appointment of Stewart Mcintyre as a director on 27 May 2015 (2 pages)
12 June 2015	Appointment of Stewart Mcintyre as a director on 27 May 2015 (2 pages)
11 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
28 December 2014	Full accounts made up to 31 March 2014 (20 pages)
28 December 2014	Full accounts made up to 31 March 2014 (20 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5,000,000 (6 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5,000,000 (6 pages)
16 December 2013	Full accounts made up to 31 March 2013 (19 pages)
16 December 2013	Full accounts made up to 31 March 2013 (19 pages)
21 June 2013	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
21 June 2013	Termination of appointment of Anna Stewart as a director (1 page)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
21 June 2013	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
21 June 2013	Termination of appointment of Anna Stewart as a director (1 page)
19 December 2012	Full accounts made up to 31 March 2012 (17 pages)
19 December 2012	Full accounts made up to 31 March 2012 (17 pages)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
15 December 2011	Full accounts made up to 31 March 2011 (18 pages)
15 December 2011	Full accounts made up to 31 March 2011 (18 pages)
13 September 2011	Termination of appointment of Russell Kellett as a director (1 page)
13 September 2011	Termination of appointment of Russell Kellett as a director (1 page)
31 August 2011	Director's details changed for Mrs Anna Marie Stewart on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mrs Anna Marie Stewart on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Russell Kellett on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Russell Kellett on 31 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
8 December 2010	Full accounts made up to 31 March 2010 (20 pages)
8 December 2010	Full accounts made up to 31 March 2010 (20 pages)
14 June 2010	Director's details changed for John Christopher Oconnor on 28 May 2010 (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Russell Kellett on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for Russell Kellett on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for John Christopher Oconnor on 28 May 2010 (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
11 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
11 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
11 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
24 March 2010	Appointment of Anna Marie Stewart as a director (2 pages)
24 March 2010	Appointment of Anna Marie Stewart as a director (2 pages)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
23 February 2010	Termination of appointment of John Lohan as a director (1 page)
23 February 2010	Termination of appointment of John Lohan as a director (1 page)
9 January 2010	Full accounts made up to 31 March 2009 (21 pages)
9 January 2010	Full accounts made up to 31 March 2009 (21 pages)
29 September 2009	Appointment terminated director dhiraj singh (1 page)
29 September 2009	Appointment terminated director dhiraj singh (1 page)
4 June 2009	Return made up to 31/05/09; full list of members (5 pages)
4 June 2009	Return made up to 31/05/09; full list of members (5 pages)
16 January 2009	Full accounts made up to 31 March 2008 (20 pages)
16 January 2009	Full accounts made up to 31 March 2008 (20 pages)
19 December 2008	Appointment terminated director brian emerton (1 page)
19 December 2008	Appointment terminated director brian emerton (1 page)
13 June 2008	Return made up to 31/05/08; full list of members (5 pages)
13 June 2008	Return made up to 31/05/08; full list of members (5 pages)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
14 September 2007	Full accounts made up to 31 March 2007 (24 pages)
14 September 2007	Full accounts made up to 31 March 2007 (24 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
28 June 2007	Return made up to 31/05/07; full list of members (4 pages)
28 June 2007	Return made up to 31/05/07; full list of members (4 pages)
3 April 2007	New director appointed (5 pages)
3 April 2007	New director appointed (5 pages)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 November 2006	Full accounts made up to 31 March 2006 (21 pages)
21 November 2006	Full accounts made up to 31 March 2006 (21 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
14 September 2006	New director appointed (1 page)
14 September 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
23 June 2006	Return made up to 31/05/06; full list of members (3 pages)
23 June 2006	Return made up to 31/05/06; full list of members (3 pages)
20 January 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
20 January 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
17 June 2005	Return made up to 31/05/05; no change of members (9 pages)
17 June 2005	Return made up to 31/05/05; no change of members (9 pages)
29 October 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
29 October 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
24 June 2004	Return made up to 31/05/04; no change of members (10 pages)
24 June 2004	Return made up to 31/05/04; no change of members (10 pages)
27 March 2004	Particulars of mortgage/charge (4 pages)
27 March 2004	Particulars of mortgage/charge (4 pages)
27 March 2004	Particulars of mortgage/charge (4 pages)
27 March 2004	Particulars of mortgage/charge (4 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
10 November 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
10 November 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
1 November 2003	Particulars of mortgage/charge (4 pages)
1 November 2003	Particulars of mortgage/charge (4 pages)
7 October 2003	Particulars of mortgage/charge (4 pages)
7 October 2003	Particulars of mortgage/charge (4 pages)
7 October 2003	Particulars of mortgage/charge (4 pages)
7 October 2003	Particulars of mortgage/charge (4 pages)
7 October 2003	Particulars of mortgage/charge (4 pages)
7 October 2003	Particulars of mortgage/charge (4 pages)
7 October 2003	Particulars of mortgage/charge (4 pages)
7 October 2003	Particulars of mortgage/charge (4 pages)
7 October 2003	Particulars of mortgage/charge (4 pages)
7 October 2003	Particulars of mortgage/charge (4 pages)
28 August 2003	Particulars of mortgage/charge (4 pages)
28 August 2003	Particulars of mortgage/charge (4 pages)
1 August 2003	Particulars of mortgage/charge (4 pages)
1 August 2003	Particulars of mortgage/charge (4 pages)
2 July 2003	Particulars of mortgage/charge (4 pages)
2 July 2003	Particulars of mortgage/charge (4 pages)
27 June 2003	Return made up to 31/05/03; full list of members (10 pages)
27 June 2003	Return made up to 31/05/03; full list of members (10 pages)
17 June 2003	Particulars of mortgage/charge (4 pages)
17 June 2003	Particulars of mortgage/charge (4 pages)
17 June 2003	Particulars of mortgage/charge (4 pages)
17 June 2003	Particulars of mortgage/charge (4 pages)
17 June 2003	Particulars of mortgage/charge (4 pages)
17 June 2003	Particulars of mortgage/charge (4 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
15 May 2003	Particulars of mortgage/charge (4 pages)
15 May 2003	Particulars of mortgage/charge (4 pages)
15 May 2003	Particulars of mortgage/charge (4 pages)
15 May 2003	Particulars of mortgage/charge (4 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
9 May 2003	Particulars of mortgage/charge (4 pages)
9 May 2003	Particulars of mortgage/charge (4 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
12 April 2003	Particulars of mortgage/charge (6 pages)
12 April 2003	Particulars of mortgage/charge (6 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
26 March 2003	Particulars of mortgage/charge (4 pages)
26 March 2003	Particulars of mortgage/charge (4 pages)
26 March 2003	Particulars of mortgage/charge (4 pages)
26 March 2003	Particulars of mortgage/charge (4 pages)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
6 November 2002	Particulars of mortgage/charge (4 pages)
6 November 2002	Particulars of mortgage/charge (4 pages)
16 October 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
16 October 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
28 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham grays essex RM16 1XQ (1 page)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham grays essex RM16 1XQ (1 page)
18 April 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
18 April 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
29 October 2001	New director appointed (3 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	New director appointed (3 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Auditor's resignation (4 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New director appointed (3 pages)
29 October 2001	Registered office changed on 29/10/01 from: 133 page street london NW7 2ER (1 page)
29 October 2001	New director appointed (3 pages)
29 October 2001	Auditor's resignation (4 pages)
29 October 2001	Registered office changed on 29/10/01 from: 133 page street london NW7 2ER (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
22 June 2001	Return made up to 31/05/01; full list of members (8 pages)
22 June 2001	Return made up to 31/05/01; full list of members (8 pages)
11 May 2001	Full accounts made up to 31 December 2000 (18 pages)
11 May 2001	Full accounts made up to 31 December 2000 (18 pages)
7 August 2000	Return made up to 31/05/00; full list of members (13 pages)
7 August 2000	Return made up to 31/05/00; full list of members (13 pages)
26 July 2000	Registered office changed on 26/07/00 from: 133/139 page street london NW7 2ER (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 133/139 page street london NW7 2ER (1 page)
4 July 2000	Full accounts made up to 31 December 1999 (18 pages)
4 July 2000	Full accounts made up to 31 December 1999 (18 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	Director's particulars changed (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
19 July 1999	Return made up to 31/05/99; full list of members (9 pages)
19 July 1999	Return made up to 31/05/99; full list of members (9 pages)
6 April 1999	Full accounts made up to 31 December 1998 (19 pages)
6 April 1999	Full accounts made up to 31 December 1998 (19 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
19 June 1998	Return made up to 31/05/98; full list of members (9 pages)
19 June 1998	Return made up to 31/05/98; full list of members (9 pages)
6 May 1998	Full accounts made up to 31 December 1997 (18 pages)
6 May 1998	Full accounts made up to 31 December 1997 (18 pages)
20 April 1998	New director appointed (1 page)
20 April 1998	New director appointed (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
18 June 1997	Return made up to 31/05/97; full list of members (10 pages)
18 June 1997	Return made up to 31/05/97; full list of members (10 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
9 April 1997	Full accounts made up to 31 December 1996 (19 pages)
9 April 1997	Full accounts made up to 31 December 1996 (19 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
6 June 1996	Return made up to 31/05/96; full list of members (12 pages)
6 June 1996	Return made up to 31/05/96; full list of members (12 pages)
4 April 1996	Full accounts made up to 31 December 1995 (13 pages)
4 April 1996	Full accounts made up to 31 December 1995 (13 pages)
19 September 1995	Director resigned (4 pages)
19 September 1995	Director resigned (4 pages)
28 June 1995	Return made up to 31/05/95; change of members (11 pages)
28 June 1995	Return made up to 31/05/95; change of members (11 pages)
29 March 1995	Full accounts made up to 31 December 1994 (16 pages)
29 March 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
8 May 1994	Full accounts made up to 31 December 1993 (15 pages)
8 May 1994	Full accounts made up to 31 December 1993 (15 pages)
7 July 1993	Full accounts made up to 31 December 1992 (15 pages)
7 July 1993	Full accounts made up to 31 December 1992 (15 pages)
16 June 1992	Full accounts made up to 31 December 1991 (13 pages)
16 June 1992	Full accounts made up to 31 December 1991 (13 pages)
28 June 1991	Full accounts made up to 31 December 1990 (13 pages)
28 June 1991	Full accounts made up to 31 December 1990 (13 pages)
17 July 1990	Full accounts made up to 31 December 1989 (13 pages)
17 July 1990	Full accounts made up to 31 December 1989 (13 pages)
11 July 1989	Full accounts made up to 31 December 1988 (13 pages)
11 July 1989	Full accounts made up to 31 December 1988 (13 pages)
5 July 1988	Full accounts made up to 31 December 1987 (14 pages)
5 July 1988	Full accounts made up to 31 December 1987 (14 pages)
14 July 1987	Full accounts made up to 31 December 1986 (14 pages)
14 July 1987	Full accounts made up to 31 December 1986 (14 pages)
16 May 1986	Full accounts made up to 31 December 1985 (15 pages)
16 May 1986	Full accounts made up to 31 December 1985 (15 pages)
16 May 1985	Accounts made up to 31 December 1984 (15 pages)
16 May 1985	Accounts made up to 31 December 1984 (15 pages)
25 May 1984	Accounts made up to 31 December 1983 (16 pages)
25 May 1984	Accounts made up to 31 December 1983 (16 pages)
17 June 1983	Accounts made up to 31 December 1982 (15 pages)
17 June 1983	Accounts made up to 31 December 1982 (15 pages)
24 June 1982	Accounts made up to 31 December 1981 (19 pages)
11 August 1980	Accounts made up to 31 December 2079 (19 pages)
20 July 1979	Accounts made up to 31 December 2078 (26 pages)
14 September 1978	Accounts made up to 31 December 2077 (19 pages)
24 August 1977	Accounts made up to 31 December 2076 (35 pages)
17 August 1976	Accounts made up to 31 December 2075 (14 pages)
15 July 1975	Company name changed\certificate issued on 15/07/75 (2 pages)
15 July 1975	Company name changed\certificate issued on 15/07/75 (2 pages)
19 January 1974	Memorandum and Articles of Association (13 pages)
19 January 1974	Memorandum and Articles of Association (13 pages)
1 May 1959	Company name changed\certificate issued on 01/05/59 (3 pages)
1 May 1959	Company name changed\certificate issued on 01/05/59 (3 pages)
16 March 1959	Certificate of incorporation (1 page)
16 March 1959	Certificate of incorporation (1 page)

John Laing International Limited

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