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JOHN LAING INTERNATIONAL LIMITED

Learn more about JOHN LAING INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN

JOHN LAING INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00623253
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.16
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59112 - Video production activities
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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ADOPT ARTICLES 13/04/2016
Form type: RES01
Date: 2016.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.04.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.04.18
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 5000000
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER OCONNOR / 28/05/2015
Form type: CH01
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER MCINTYRE / 27/05/2015
Form type: CH01
Date: 2015.06.26
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DIRECTOR APPOINTED STEWART MCINTYRE
Form type: AP01
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR CALLUM TUCKETT
Form type: TM01
Date: 2015.06.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR ANNA STEWART
Form type: TM01
Date: 2013.06.21
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DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT
Form type: AP01
Date: 2013.06.21
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.12.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL KELLETT
Form type: TM01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL KELLETT / 31/08/2011
Form type: CH01
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE STEWART / 31/08/2011
Form type: CH01
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 01/08/2011
Form type: CH01
Date: 2011.08.02
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER OCONNOR / 28/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL KELLETT / 31/05/2010
Form type: CH01
Date: 2010.06.14
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SECRETARY APPOINTED TERESA ANN STYANT
Form type: AP03
Date: 2010.06.11
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APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE
Form type: TM02
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.12
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DIRECTOR APPOINTED ANNA MARIE STEWART
Form type: AP01
Date: 2010.03.24
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APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON
Form type: TM01
Date: 2010.03.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOHAN
Form type: TM01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
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APPOINTMENT TERMINATED DIRECTOR DHIRAJ SINGH
Form type: 288b
Date: 2009.09.29
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
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APPOINTMENT TERMINATED DIRECTOR BRIAN EMERTON
Form type: 288b
Date: 2008.12.19
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14

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Company directors and board members:

TERESA ANN STYANT (current)
Secretary, 2010.05.28
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK CROSSWAYS , DARTFORD
DA2 6SN, KENT
STEWART ALEXANDER MCINTYRE (current)
Director, DIRECTOR , 2015.05.27
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS , DARTFORD
DA2 6SN, KENT
RAYMOND GABRIEL O'ROURKE (current)
Director, STRUCTURAL ENGINEER, 2001.10.23
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS , DARTFORD
DA2 6SN, ENGLAND
ENGLAND
JOHN CHRISTOPHER OCONNOR (current)
Director, 2003.03.25
33 HAMPTON ROAD KNOWLE , SOLIHULL
B93 0NR
DEREK WILLIAM FEATHERSTONE (resigned)
Secretary, COMPANY SECRETARY, 1994.07.01 - 1999.11.01
33 SOMERSHAM BRIDLEWOOD PANSHANGER , WELWYN GARDEN CITY
AL7 2PZ, HERTFORDSHIRE
CLIVE WILLIAM PRICE MCKENZIE (resigned)
Secretary, 2001.10.23 - 2010.05.28
3 WARREN LODGE DRIVE , KINGSWOOD
KT20 6QN, SURREY
ROGER KEITH MILLER (resigned)
Secretary, 1999.11.01 - 2001.10.22
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
ROBERT ALEC WOOD (resigned)
Secretary, 1992.05.11 - 1994.07.01
8 ROSEBERY AVENUE , HARPENDEN
AL5 2QP, HERTFORDSHIRE
ANTHONY AIKENHEAD (resigned)
Director, QUANTITY SURVEYOR, 1994.01.18 - 1995.08.31
THE COPSE CHERRY TREE LANE , LEE COMMON
HP16 9LB, BUCKINGHAMSHIRE
JOHN ALEXANDER ARMITT (resigned)
Director, CIVIL ENGINEER, 1991.05.31 - 1993.05.31
FARMBOURNE TWO DELLS LANE ASHLEY GREEN , CHESHAM
HP5 3RB, BUCKINGHAMSHIRE
JAMES ARMSTRONG (resigned)
Director, ACCOUNTANT, 1999.01.11 - 2001.10.22
OLDE TYLES CAMP ROAD , GERRARDS CROSS
SL9 7PE, BUCKINGHAMSHIRE
DAVID HETHERINGTON BLAIR (resigned)
Director, CHARTERED SURVEYOR, 1991.05.31 - 1995.01.20
28 ALBANY MEWS , KINGSTON UPON THAMES
KT2 5SL, SURREY
DAVID HETHERINGTON BLAIR (resigned)
Director, CHARTERED SURVEYOR, 1998.04.01 - 1998.11.06
FERNBANK 3 ARBROOK CHASE OFF ARBROOK LANE , ESHER
KT10 9ES, SURREY
BRUCE LEONARD BOYS (resigned)
Director, CONTRACT DIRECTOR, 1991.05.31 - 1998.03.31
1 THE PINES AMPTHILL , BEDFORD
MK45 2LQ, BEDFORDSHIRE
KEITH JOHN BUCKLEY (resigned)
Director, AREA DIRECTOR, 1993.06.14 - 1996.02.16
4 LENGKOK SETIABASTARI DAMANSARA HEIGHTS KUALA LUMPUR , MALAYSIA
FOREIGN
MARTIN JOHN BUSHNELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1997.05.13
5 CARTMEL DRIVE , DUNSTABLE
LU6 3PT, BEDFORDSHIRE
KENNETH WILLIAM CHAMBERS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.01 - 2001.08.31
60 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DH, BERKSHIRE
JAMES COCKBURN (resigned)
Director, PURCHASING MANAGER, 1991.05.31 - 1999.07.01
3 KINGS FARM ROAD CHORLEY WOOD , RICKMANSWORTH
WD3 5HF, HERTFORDSHIRE
ANDY CROMPTON (resigned)
Director, 2004.01.19 - 2006.05.02
69 WATFORD ROAD , KINGS LANGLEY
WD4 8DY, HERTFORDSHIRE
HENRY ALLAN CRORIE (resigned)
Director, 2003.03.25 - 2004.01.05
3 GRINNAN ROAD BRACO , DUNBLANE
FK15 9RF, PERTHSHIRE
NOEL JOSEPH DOLAN (resigned)
Director, 2003.03.25 - 2007.03.31
9 FIXBY ROAD , HUDDERSFIELD
HD2 2JL, WEST YORKSHIRE
WILLIAM HENRY CRAWFORD DUNN (resigned)
Director, QUANTITY SURVEYOR, 1993.01.04 - 2002.06.29
THE DELL FLITTON HILL, FLITTON , BEDFORD
MK45 5EA, BEDFORDSHIRE
BRIAN ANTONY EMERTON (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2008.07.01
2 COPSFORD AVENUE , NEW MALDEN
KT3 5EU, SURREY
IAIN DONALD FERGUSON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.03.16 - 2010.03.22
2 CHALET CLOSE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NR, HERTFORDSHIRE
BRUCE WILLIAM FOOT (resigned)
Director, 1993.06.14 - 1997.04.30
PO BOX 4588 DUBAI , UNITED ARAB EMIRATES
FOREIGN
MICHAEL STANLEY HOOPER (resigned)
Director, CIVIL ENGINEER, 1995.01.01 - 2003.04.30
HILLRISE STEVENAGE ROAD , HITCHIN
SG4 7PE, HERTFORDSHIRE
PHILIP DAVID JAMES (resigned)
Director, 1992.05.11 - 1998.01.28
BRIDGEWATER MEWS COTTAGE LITTLE GADDESDEN , BERKHAMSTED
HP4 1PA, HERTFORDSHIRE
DENNIS ARTHUR JOHNSON (resigned)
Director, ACCOUNTANT, 2001.10.23 - 2007.07.23
THE GLEANINGS, GLEANINGS MEWS 58 ST MARGARET STREET , ROCHESTER
ME1 1UF, KENT
RUSSELL GUY KELLETT (resigned)
Director, 2004.01.19 - 2011.09.01
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK , CROSSWAYS DARTFORD
DA2 6SN, KENT
DOUGLAS FREDERICK KING (resigned)
Director, FINANCIAL CONTROLLER, 1991.05.31 - 1997.07.09
1A MEADOW GREEN , WELWYN GARDEN CITY
AL8 6SS, HERTFORDSHIRE
JOHN FRANCIS LOHAN (resigned)
Director, ENGINEER, 2006.05.02 - 2009.04.07
34 EASTWOOD WADSLEY PARK VILLAGE MIDDLEWOOD , SHEFFIELD
S6 1TU, SOUTH YORKSHIRE
BRIAN WARD MAY (resigned)
Director, CHIEF EXECUTIVE, 2000.05.10 - 2001.08.01
CHURCH GARTH TOPCLIFFE , THIRSK
YO7 3PB, NORTH YORKSHIRE
ROBERT WILLIAM MILFORD (resigned)
Director, 2003.03.25 - 2004.05.31
PRIORS HOUSE 19 EAST STREET , TYNEMOUTH
NE30 4EB, TYNE AND WEAR
DHIRAJ SINGH (resigned)
Director, CONSULTATION EXECUTIVE, 2006.05.02 - 2009.04.07
304A BEVERLY PARK 1 , GURGAON
INDIA
DEREK SPENCER (resigned)
Director, QUANTITY SURVEYOR, 1991.05.31 - 1996.08.31
29 FALCONERS FIELD , HARPENDEN
AL5 3EU, HERTFORDSHIRE

Companies near to JOHN LAING INTERNATIONAL ltd.

Information about the Private Limited Company JOHN LAING INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data