Based in Dartford in Kent, John Laing International Ltd was setup in 1959, it's status is listed as "Active". There are 10 directors listed as Turner, Robert Edward, Styant, Teresa Ann, Buckley, Keith John, Bushnell, Martin John, Crompton, Andy, Foot, Bruce William, James, Philip David, King, Douglas Frederick, Lohan, John Francis, Singh, Dhiraj for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKLEY, Keith John | 14 June 1993 | 16 February 1996 | 1 |
| BUSHNELL, Martin John | N/A | 13 May 1997 | 1 |
| CROMPTON, Andy | 19 January 2004 | 02 May 2006 | 1 |
| FOOT, Bruce William | 14 June 1993 | 30 April 1997 | 1 |
| JAMES, Philip David | N/A | 28 January 1998 | 1 |
| KING, Douglas Frederick | N/A | 09 July 1997 | 1 |
| LOHAN, John Francis | 02 May 2006 | 07 April 2009 | 1 |
| SINGH, Dhiraj | 02 May 2006 | 07 April 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Robert Edward | 29 June 2016 | - | 1 |
| STYANT, Teresa Ann | 28 May 2010 | 29 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| AA - Annual Accounts | 25 October 2019 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 20 February 2019 | |
| CS01 - N/A | 30 June 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| CH01 - Change of particulars for director | 17 January 2018 | |
| CS01 - N/A | 18 June 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CH01 - Change of particulars for director | 28 September 2016 | |
| CH01 - Change of particulars for director | 15 August 2016 | |
| AP03 - Appointment of secretary | 01 July 2016 | |
| TM02 - Termination of appointment of secretary | 30 June 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| RESOLUTIONS - N/A | 03 May 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| CC04 - Statement of companies objects | 18 April 2016 | |
| AR01 - Annual Return | 02 July 2015 | |
| CH01 - Change of particulars for director | 26 June 2015 | |
| CH01 - Change of particulars for director | 26 June 2015 | |
| AP01 - Appointment of director | 12 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2011 | |
| AA - Annual Accounts | 15 December 2011 | |
| TM01 - Termination of appointment of director | 13 September 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| AP03 - Appointment of secretary | 11 June 2010 | |
| TM02 - Termination of appointment of secretary | 11 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| TM01 - Termination of appointment of director | 24 March 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 363a - Annual Return | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
| RESOLUTIONS - N/A | 24 March 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| 363a - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| 395 - Particulars of a mortgage or charge | 27 March 2004 | |
| 395 - Particulars of a mortgage or charge | 27 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 395 - Particulars of a mortgage or charge | 01 November 2003 | |
| 395 - Particulars of a mortgage or charge | 07 October 2003 | |
| 395 - Particulars of a mortgage or charge | 07 October 2003 | |
| 395 - Particulars of a mortgage or charge | 07 October 2003 | |
| 395 - Particulars of a mortgage or charge | 07 October 2003 | |
| 395 - Particulars of a mortgage or charge | 07 October 2003 | |
| 395 - Particulars of a mortgage or charge | 28 August 2003 | |
| 395 - Particulars of a mortgage or charge | 01 August 2003 | |
| 395 - Particulars of a mortgage or charge | 02 July 2003 | |
| 363s - Annual Return | 27 June 2003 | |
| 395 - Particulars of a mortgage or charge | 17 June 2003 | |
| 395 - Particulars of a mortgage or charge | 17 June 2003 | |
| 395 - Particulars of a mortgage or charge | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2003 | |
| 395 - Particulars of a mortgage or charge | 15 May 2003 | |
| 395 - Particulars of a mortgage or charge | 15 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| 395 - Particulars of a mortgage or charge | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| 395 - Particulars of a mortgage or charge | 12 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 395 - Particulars of a mortgage or charge | 26 March 2003 | |
| 395 - Particulars of a mortgage or charge | 26 March 2003 | |
| 287 - Change in situation or address of Registered Office | 02 January 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2002 | |
| AA - Annual Accounts | 16 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2002 | |
| 363s - Annual Return | 28 June 2002 | |
| 287 - Change in situation or address of Registered Office | 02 May 2002 | |
| 225 - Change of Accounting Reference Date | 18 April 2002 | |
| 287 - Change in situation or address of Registered Office | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
| AUD - Auditor's letter of resignation | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
| 363s - Annual Return | 22 June 2001 | |
| AA - Annual Accounts | 11 May 2001 | |
| 363a - Annual Return | 07 August 2000 | |
| 287 - Change in situation or address of Registered Office | 26 July 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| 363a - Annual Return | 19 July 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1998 | |
| 363a - Annual Return | 19 June 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| 363a - Annual Return | 18 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 1997 | |
| AA - Annual Accounts | 09 April 1997 | |
| 288 - N/A | 25 September 1996 | |
| 363a - Annual Return | 06 June 1996 | |
| AA - Annual Accounts | 04 April 1996 | |
| 288 - N/A | 07 March 1996 | |
| 288 - N/A | 19 September 1995 | |
| 363x - Annual Return | 28 June 1995 | |
| AA - Annual Accounts | 29 March 1995 | |
| 288 - N/A | 30 January 1995 | |
| 288 - N/A | 25 January 1995 | |
| 288 - N/A | 18 July 1994 | |
| 363x - Annual Return | 22 June 1994 | |
| AA - Annual Accounts | 08 May 1994 | |
| 288 - N/A | 24 February 1994 | |
| 288 - N/A | 11 August 1993 | |
| 288 - N/A | 25 July 1993 | |
| AA - Annual Accounts | 07 July 1993 | |
| 288 - N/A | 10 June 1993 | |
| 363x - Annual Return | 10 June 1993 | |
| 288 - N/A | 12 February 1993 | |
| RESOLUTIONS - N/A | 19 June 1992 | |
| RESOLUTIONS - N/A | 19 June 1992 | |
| RESOLUTIONS - N/A | 19 June 1992 | |
| RESOLUTIONS - N/A | 19 June 1992 | |
| RESOLUTIONS - N/A | 19 June 1992 | |
| 363s - Annual Return | 17 June 1992 | |
| AA - Annual Accounts | 16 June 1992 | |
| 288 - N/A | 16 June 1992 | |
| 363x - Annual Return | 18 July 1991 | |
| AA - Annual Accounts | 28 June 1991 | |
| AA - Annual Accounts | 17 July 1990 | |
| 363 - Annual Return | 25 June 1990 | |
| 288 - N/A | 20 June 1990 | |
| AA - Annual Accounts | 11 July 1989 | |
| 363 - Annual Return | 11 July 1989 | |
| 288 - N/A | 31 January 1989 | |
| 288 - N/A | 30 January 1989 | |
| 288 - N/A | 30 January 1989 | |
| 288 - N/A | 26 January 1989 | |
| 288 - N/A | 20 January 1989 | |
| 288 - N/A | 14 October 1988 | |
| AA - Annual Accounts | 05 July 1988 | |
| 363 - Annual Return | 05 July 1988 | |
| 288 - N/A | 06 June 1988 | |
| 288 - N/A | 01 February 1988 | |
| 288 - N/A | 15 December 1987 | |
| 288 - N/A | 17 November 1987 | |
| AA - Annual Accounts | 14 July 1987 | |
| 363 - Annual Return | 14 July 1987 | |
| 288 - N/A | 11 April 1987 | |
| 288 - N/A | 14 November 1986 | |
| 288 - N/A | 06 November 1986 | |
| 363 - Annual Return | 11 June 1986 | |
| AA - Annual Accounts | 16 May 1986 | |
| 288 - N/A | 08 May 1986 | |
| AA - Annual Accounts | 16 May 1985 | |
| AA - Annual Accounts | 25 May 1984 | |
| AA - Annual Accounts | 17 June 1983 | |
| CERTNM - Change of name certificate | 15 July 1975 | |
| MEM/ARTS - N/A | 19 January 1974 | |
| CERTNM - Change of name certificate | 01 May 1959 | |
| MISC - Miscellaneous document | 16 March 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Cash deposit pledge | 24 March 2004 | Fully Satisfied |
N/A |
| Cash deposit pledge | 24 March 2004 | Fully Satisfied |
N/A |
| Cash deposit pledge | 29 October 2003 | Fully Satisfied |
N/A |
| Cash deposit pledge | 16 September 2003 | Fully Satisfied |
N/A |
| Cash deposit pledge | 16 September 2003 | Fully Satisfied |
N/A |
| Cash deposit pledge | 16 September 2003 | Fully Satisfied |
N/A |
| Cash deposit pledge | 16 September 2003 | Fully Satisfied |
N/A |
| Cash deposit pledge | 16 September 2003 | Fully Satisfied |
N/A |
| Cash deposit pledge | 14 August 2003 | Fully Satisfied |
N/A |
| Cash deposit pledge | 23 July 2003 | Fully Satisfied |
N/A |
| Cash deposit pledge | 20 June 2003 | Fully Satisfied |
N/A |
| Cash deposit pledge | 04 June 2003 | Fully Satisfied |
N/A |
| Cash deposit pledge | 04 June 2003 | Fully Satisfied |
N/A |
| Cash deposit pledge | 04 June 2003 | Fully Satisfied |
N/A |
| Cash deposit pledge | 05 May 2003 | Fully Satisfied |
N/A |
| Cash deposit pledge | 01 May 2003 | Fully Satisfied |
N/A |
| Cash deposit pledge | 01 May 2003 | Fully Satisfied |
N/A |
| Cash deposit pledge | 09 April 2003 | Fully Satisfied |
N/A |
| Cash deposit pledge | 14 March 2003 | Fully Satisfied |
N/A |
| Cash deposit pledge | 14 March 2003 | Fully Satisfied |
N/A |
| Cash deposit pledge | 17 October 2002 | Fully Satisfied |
N/A |
