LAGAN ASPHALT (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Termination of appointment of Patrick Richard Gilroy as a director on 2024-09-30 |
| 02/11/232 November 2023 | Appointment of Mr Timothy Mcclure as a director on 2023-11-01 |
| 27/10/2327 October 2023 | Full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Termination of appointment of Liam Paul Mcdonald as a director on 2023-09-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-17 with updates |
| 09/05/239 May 2023 | Director's details changed for Mr James Edward Brotherton on 2023-05-03 |
| 19/12/2219 December 2022 | Termination of appointment of Terence Lagan as a director on 2022-12-05 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-17 with updates |
| 20/09/2220 September 2022 | Appointment of Mr Patrick Gilroy as a director on 2022-09-14 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mr James West Atherton-Ham as a director on 2022-03-01 |
| 26/10/2126 October 2021 | Termination of appointment of Ciara Cassidy as a director on 2021-10-22 |
| 26/10/2126 October 2021 | Appointment of Mr Liam Paul Mcdonald as a director on 2021-10-22 |
| 14/07/2114 July 2021 | Satisfaction of charge NI6267060004 in full |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE LAGAN / 11/03/2019 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 12/09/2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCMANUS / 09/07/2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE LAGAN / 09/07/2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CIARA CASSIDY / 09/07/2018 |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / LAGAN ASPHALT GROUP LTD / 09/07/2018 |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM LAGAN HOUSE 19 CLARENDON ROAD BELFAST BT1 3BG |
| 29/05/1829 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR ROBERT WOOD |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6267060004 |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6267060001 |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6267060003 |
| 12/02/1812 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6267060002 |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN |
| 23/10/1723 October 2017 | TERMINATE DIR APPOINTMENT |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI6267060002 |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/10/159 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6267060001 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN |
| 18/09/1418 September 2014 | CURRSHO FROM 30/09/2015 TO 31/12/2014 |
| 17/09/1417 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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