LAGAN TECHNOLOGIES LIMITED

Company Documents

Date	Description
06/02/156 February 2015	AUDITOR'S RESIGNATION View Document
28/01/1528 January 2015	AUDITOR'S RESIGNATION View Document
16/10/1416 October 2014	APPOINTMENT TERMINATED, DIRECTOR MARK DUFFELL View Document
16/10/1416 October 2014	Annual return made up to 16 September 2014 with full list of shareholders View Document
07/08/147 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
24/06/1424 June 2014	CURREXT FROM 31/12/2014 TO 31/01/2015 View Document
26/03/1426 March 2014	APPOINTMENT TERMINATED, DIRECTOR DEAN JACOBSON View Document
28/02/1428 February 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
14/02/1414 February 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
14/02/1414 February 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
19/09/1319 September 2013	Annual return made up to 16 September 2013 with full list of shareholders View Document
02/09/132 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
07/02/137 February 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View Document
12/01/1312 January 2013	DISS40 (DISS40(SOAD)) View Document
11/01/1311 January 2013	FIRST GAZETTE View Document
26/09/1226 September 2012	Annual return made up to 16 September 2012 with full list of shareholders View Document
05/09/125 September 2012	ACCESSION LETTER TO FACILITY AGREEMENT;DEED OF CONFIRMATION;FIRST AMENDMENT;TERMS OF TRANSACTIONS APPROVED. 27/07/2012 View Document
31/08/1231 August 2012	REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 209 AIRPORT ROAD WEST BELFAST BT3 9EZ View Document
30/08/1230 August 2012	APPOINTMENT TERMINATED, DIRECTOR JAY JONES View Document
17/08/1217 August 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
08/03/128 March 2012	AUDITOR'S RESIGNATION View Document
14/10/1114 October 2011	Annual return made up to 16 September 2011 with full list of shareholders View Document
30/09/1130 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
02/02/112 February 2011	SECRETARY APPOINTED MR JOHN MURRAY View Document
02/02/112 February 2011	DIRECTOR APPOINTED MR JEFF WYLIE View Document
26/01/1126 January 2011	16/09/10 NO CHANGES View Document
09/12/109 December 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
08/12/108 December 2010	APPOINTMENT TERMINATED, DIRECTOR STUART CHAPMAN View Document
08/12/108 December 2010	APPOINTMENT TERMINATED, SECRETARY JOHN MURRAY View Document
08/12/108 December 2010	APPOINTMENT TERMINATED, DIRECTOR ALFRED SPEED View Document
08/12/108 December 2010	APPOINTMENT TERMINATED, DIRECTOR JEFF WYLIE View Document
08/12/108 December 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP MURRAY View Document
08/12/108 December 2010	APPOINTMENT TERMINATED, DIRECTOR HENRY WILSON View Document
08/12/108 December 2010	APPOINTMENT TERMINATED, DIRECTOR PETER MCKAY View Document
08/12/108 December 2010	CURRSHO FROM 31/03/2011 TO 31/12/2010 View Document
29/11/1029 November 2010	DIRECTOR APPOINTED JAY AARON JONES View Document
26/11/1026 November 2010	DIRECTOR APPOINTED MARK ANTONY DUFFELL View Document
26/11/1026 November 2010	DIRECTOR APPOINTED DEAN JACOBSON View Document
22/11/1022 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
19/11/1019 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
18/11/1018 November 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
10/11/1010 November 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
10/11/1010 November 2010	ADOPT ARTICLES 02/11/2010 View Document
07/10/107 October 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/10 View Document
19/04/1019 April 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN LILLYWHITE View Document
03/02/103 February 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
23/10/0923 October 2009	Annual return made up to 16 September 2009 with full list of shareholders View Document
22/10/0922 October 2009	APPOINTMENT TERMINATED, SECRETARY JOANNE ROSS View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALFRED DESMOND SPEED / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART CHAPMAN / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER MCKAY / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LILLYWHITE / 01/10/2009 View Document
12/10/0912 October 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN MURRAY / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / HENRY RICHARD WILSON / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GABRIEL MURRAY / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEFF WYLIE / 01/10/2009 View Document
06/10/096 October 2009	SECRETARY'S CHANGE OF PARTICULARS / JOANNE ROSS / 16/09/2009 View Document
16/03/0916 March 2009	CHANGE OF DIRS/SEC View Document
13/03/0913 March 2009	UPDATED MEM AND ARTS View Document
13/03/0913 March 2009	SPECIAL/EXTRA RESOLUTION View Document
12/02/0912 February 2009	31/03/08 ANNUAL ACCTS View Document
23/01/0923 January 2009	PARS RE MORTAGE View Document
06/01/096 January 2009	CHANGE OF DIRS/SEC View Document
08/12/088 December 2008	CHANGE OF DIRS/SEC View Document
08/12/088 December 2008	CHANGE OF DIRS/SEC View Document
01/10/081 October 2008	CHANGE OF DIRS/SEC View Document
23/09/0823 September 2008	16/09/08 ANNUAL RETURN SHUTTLE View Document
06/08/086 August 2008	CHANGE OF DIRS/SEC View Document
23/06/0823 June 2008	UPDATED MEM AND ARTS View Document
23/06/0823 June 2008	NOT OF INCR IN NOM CAP View Document
23/06/0823 June 2008	SPECIAL/EXTRA RESOLUTION View Document
10/04/0810 April 2008	CHANGE OF DIRS/SEC View Document
09/04/089 April 2008	MORTGAGE SATISFACTION View Document
08/04/088 April 2008	PARS RE MORTAGE View Document
08/04/088 April 2008	PARS RE MORTAGE View Document
04/02/084 February 2008	CHANGE OF DIRS/SEC View Document
30/11/0730 November 2007	CHANGE OF DIRS/SEC View Document
08/10/078 October 2007	31/03/07 ANNUAL ACCTS View Document
01/10/071 October 2007	CHANGE OF DIRS/SEC View Document
28/09/0728 September 2007	16/09/07 ANNUAL RETURN SHUTTLE View Document
18/01/0718 January 2007	STATUTORY DECLARATION View Document
12/01/0712 January 2007	31/03/06 ANNUAL ACCTS View Document
12/10/0612 October 2006	16/09/06 ANNUAL RETURN SHUTTLE View Document
31/08/0631 August 2006	CHANGE OF DIRS/SEC View Document
21/07/0621 July 2006	CHANGE OF DIRS/SEC View Document
29/06/0629 June 2006	SPECIAL/EXTRA RESOLUTION View Document
29/06/0629 June 2006	UPDATED MEM AND ARTS View Document
29/06/0629 June 2006	NOT OF INCR IN NOM CAP View Document
02/05/062 May 2006	CHANGE OF DIRS/SEC View Document
02/05/062 May 2006	CHANGE OF DIRS/SEC View Document
14/04/0614 April 2006	STATUTORY DECLARATION View Document
15/01/0615 January 2006	31/03/05 ANNUAL ACCTS View Document
30/11/0530 November 2005	16/09/05 ANNUAL RETURN SHUTTLE View Document

15/11/0515 November 2005	CHANGE OF DIRS/SEC View Document
30/09/0530 September 2005	CHANGE IN SIT REG ADD View Document
22/07/0522 July 2005	CHANGE OF DIRS/SEC View Document
29/11/0429 November 2004	16/09/04 ANNUAL RETURN SHUTTLE View Document
15/11/0415 November 2004	CHANGE OF DIRS/SEC View Document
12/11/0412 November 2004	SPECIAL/EXTRA RESOLUTION View Document
29/10/0429 October 2004	RETURN OF ALLOT OF SHARES View Document
29/10/0429 October 2004	UPDATED MEM AND ARTS View Document
29/10/0429 October 2004	UPDATED ARTICLES View Document
29/10/0429 October 2004	SPECIAL/EXTRA RESOLUTION View Document
29/10/0429 October 2004	NOT OF INCR IN NOM CAP View Document
08/10/048 October 2004	CHANGE OF DIRS/SEC View Document
08/10/048 October 2004	CHANGE OF DIRS/SEC View Document
24/09/0424 September 2004	31/03/04 ANNUAL ACCTS View Document
12/02/0412 February 2004	31/03/03 ANNUAL ACCTS View Document
22/10/0322 October 2003	16/09/03 ANNUAL RETURN SHUTTLE View Document
07/09/037 September 2003	CHANGE OF DIRS/SEC View Document
18/06/0318 June 2003	RETURN OF ALLOT OF SHARES View Document
18/06/0318 June 2003	RETURN OF ALLOT OF SHARES View Document
18/06/0318 June 2003	RETURN OF ALLOT OF SHARES View Document
07/02/037 February 2003	31/03/02 ANNUAL ACCTS View Document
17/10/0217 October 2002	16/09/02 ANNUAL RETURN SHUTTLE View Document
16/07/0216 July 2002	CHANGE IN SIT REG ADD View Document
14/04/0214 April 2002	SPECIAL/EXTRA RESOLUTION View Document
14/04/0214 April 2002	UPDATED ARTICLES View Document
14/04/0214 April 2002	SPECIAL/EXTRA RESOLUTION View Document
14/04/0214 April 2002	RETURN OF ALLOT OF SHARES View Document
14/04/0214 April 2002	NOT OF INCR IN NOM CAP View Document
06/04/026 April 2002	31/03/01 ANNUAL ACCTS View Document
08/03/028 March 2002	CHANGE OF DIRS/SEC View Document
05/03/025 March 2002	CHANGE OF DIRS/SEC View Document
08/02/028 February 2002	CHANGE OF DIRS/SEC View Document
22/10/0122 October 2001	16/09/01 ANNUAL RETURN SHUTTLE View Document
05/08/015 August 2001	RETURN OF ALLOT OF SHARES View Document
05/08/015 August 2001	CHANGE OF DIRS/SEC View Document
05/08/015 August 2001	RETURN OF ALLOT OF SHARES View Document
05/08/015 August 2001	RETURN OF ALLOT OF SHARES View Document
05/08/015 August 2001	RETURN OF ALLOT OF SHARES View Document
07/07/017 July 2001	UPDATED ARTICLES View Document
02/07/012 July 2001	SPECIAL/EXTRA RESOLUTION View Document
02/07/012 July 2001	UPDATED MEMORANDUM View Document
02/07/012 July 2001	NOT OF INCR IN NOM CAP View Document
09/05/019 May 2001	NOT RE CONSOL/DIVN OF SHS View Document
09/05/019 May 2001	CHANGE OF DIRS/SEC View Document
11/02/0111 February 2001	31/03/00 ANNUAL ACCTS View Document
14/11/0014 November 2000	SPECIAL/EXTRA RESOLUTION View Document
03/11/003 November 2000	UPDATED MEM AND ARTS View Document
26/10/0026 October 2000	16/09/00 ANNUAL RETURN SHUTTLE View Document
17/10/0017 October 2000	CHANGE IN SIT REG ADD View Document
07/07/007 July 2000	CHANGE OF DIRS/SEC View Document
07/07/007 July 2000	RETURN OF ALLOT OF SHARES View Document
07/07/007 July 2000	CHANGE OF DIRS/SEC View Document
07/07/007 July 2000	CHANGE OF DIRS/SEC View Document
07/06/007 June 2000	PARS RE MORTAGE View Document
15/05/0015 May 2000	CHANGE OF DIRS/SEC View Document
15/05/0015 May 2000	CHANGE OF DIRS/SEC View Document
11/04/0011 April 2000	RET BY CO PURCH OWN SHARS View Document
20/03/0020 March 2000	RETURN OF ALLOT OF SHARES View Document
20/03/0020 March 2000	SPECIAL/EXTRA RESOLUTION View Document
20/03/0020 March 2000	RET BY CO PURCH OWN SHARS View Document
11/02/0011 February 2000	CHANGE OF DIRS/SEC View Document
22/01/0022 January 2000	31/03/99 ANNUAL ACCTS View Document
25/10/9925 October 1999	16/09/99 ANNUAL RETURN SHUTTLE View Document
29/09/9929 September 1999	CHANGE OF DIRS/SEC View Document
29/09/9929 September 1999	CHANGE OF DIRS/SEC View Document
26/02/9926 February 1999	UPDATED MEM AND ARTS View Document
09/01/999 January 1999	31/03/98 ANNUAL ACCTS View Document
23/09/9823 September 1998	16/09/98 ANNUAL RETURN SHUTTLE View Document
21/09/9821 September 1998	UPDATED MEM AND ARTS View Document
17/08/9817 August 1998	SPECIAL/EXTRA RESOLUTION View Document
07/10/977 October 1997	31/03/97 ANNUAL ACCTS View Document
15/09/9715 September 1997	16/09/97 ANNUAL RETURN SHUTTLE View Document
05/06/975 June 1997	CHANGE OF DIRS/SEC View Document
14/10/9614 October 1996	31/03/96 ANNUAL ACCTS View Document
26/09/9626 September 1996	16/09/96 ANNUAL RETURN SHUTTLE View Document
02/05/962 May 1996	CHANGE OF DIRS/SEC View Document
03/02/963 February 1996	CHANGE IN SIT REG ADD View Document
05/01/965 January 1996	RETURN OF ALLOT OF SHARES View Document
04/01/964 January 1996	CHANGE OF DIRS/SEC View Document
04/01/964 January 1996	CHANGE OF DIRS/SEC View Document
04/01/964 January 1996	CHANGE OF DIRS/SEC View Document
04/01/964 January 1996	CHANGE OF DIRS/SEC View Document
19/09/9519 September 1995	16/09/95 ANNUAL RETURN SHUTTLE View Document
12/06/9512 June 1995	31/03/95 ANNUAL ACCTS View Document
31/05/9531 May 1995	RETURN OF ALLOT OF SHARES View Document
30/05/9530 May 1995	SPECIAL/EXTRA RESOLUTION View Document
30/05/9530 May 1995	UPDATED MEM AND ARTS View Document
30/05/9530 May 1995	NOT OF INCR IN NOM CAP View Document
30/11/9430 November 1994	NOTICE OF ARD View Document
16/09/9416 September 1994	PARS RE DIRS/SIT REG OFF View Document
16/09/9416 September 1994	DECLN COMPLNCE REG NEW CO View Document
16/09/9416 September 1994	MEMORANDUM View Document
16/09/9416 September 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/09/9416 September 1994	ARTICLES View Document

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