LAGAN ENERGY ENGINEERING LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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19/09/2319 September 2023 Confirmation statement made on 2023-09-02 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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11/05/2211 May 2022 Auditor's resignation

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27/04/2227 April 2022 Accounts for a small company made up to 2021-04-30

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07/12/217 December 2021 Previous accounting period shortened from 2021-10-31 to 2021-04-30

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23/09/2123 September 2021 Confirmation statement made on 2021-09-10 with updates

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23/09/2123 September 2021 Cessation of Keltbray Group (Holdings) Ltd as a person with significant control on 2021-04-30

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23/09/2123 September 2021 Notification of Garvallagh Investments Limited as a person with significant control on 2021-04-30

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23/09/2123 September 2021 Notification of Tullyrush Investments Limited as a person with significant control on 2021-04-30

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25/06/2125 June 2021 Accounts for a small company made up to 2020-10-31

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/08/2012 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19

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31/01/2031 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6265980001

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31/01/2031 January 2020 25/07/19 STATEMENT OF CAPITAL GBP 100

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12/11/1912 November 2019 DIRECTOR APPOINTED MR VINCENT CORRIGAN

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12/11/1912 November 2019 DIRECTOR APPOINTED MR PETER JAMES BURNSIDE

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28/10/1928 October 2019 CURRSHO FROM 30/11/2019 TO 31/10/2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LAGAN / 01/09/2019

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05/09/195 September 2019 ARTICLES OF ASSOCIATION

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 ADOPT ARTICLES 25/07/2019

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31/05/1931 May 2019 PREVEXT FROM 30/09/2018 TO 30/11/2018

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10/05/1910 May 2019 COMPANY NAME CHANGED LAGAN POWER ENGINEERING LTD CERTIFICATE ISSUED ON 10/05/19

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10/05/1910 May 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 73 GARVALLAGH ROAD SESKANORE OMAGH COUNTY TYRONE BT78 2QY

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26/03/1826 March 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/03/1826 March 2018 COMPANY NAME CHANGED LAGAN ELECTRICAL LTD CERTIFICATE ISSUED ON 26/03/18

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16/01/1816 January 2018 30/09/17 UNAUDITED ABRIDGED

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06/12/176 December 2017 DIRECTOR APPOINTED MR EMMET LAGAN

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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23/07/1523 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI6265980001

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10/09/1410 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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