LAGAN BITUMEN LIMITED

Company number 01943221

Date	Type	Description	View / Download
12 Nov 2018	TM02	Termination of appointment of Declan Vincent Canavan as a secretary on 31 October 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Declan Vincent Canavan as a director on 31 October 2018	(1 page)
17 Sep 2018	CH01	Director's details changed for Mr Declan Vincent Canavan on 12 September 2018	(2 pages)
09 Jul 2018	PSC05	Change of details for Whitemountain Quarries Ltd as a person with significant control on 9 July 2018	(2 pages)
09 Jul 2018	CH01	Director's details changed for Mr Mark Francis Kelly on 9 July 2018	(2 pages)
09 Jul 2018	CH03	Secretary's details changed for Mr Declan Vincent Canavan on 9 July 2018	(1 page)
09 Jul 2018	CH01	Director's details changed for Mr Declan Vincent Canavan on 9 July 2018	(2 pages)
02 May 2018	AD01	Registered office address changed from Finance House Beaumont Road Banbury Oxfordshire OX16 1RH to Pinnacle House Breedon-on-the-Hill Derby DE73 8AP on 2 May 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Robert Wood as a director on 20 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Ross Edward Mcdonald as a director on 20 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Sean Gerard Mccann as a director on 20 April 2018	(1 page)
11 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(12 pages)
07 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
23 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
13 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
21 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
03 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
10 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2	(6 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
10 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(6 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
13 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2	(6 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
04 Mar 2013	AD01	Registered office address changed from Finance House Beaumont Road Banbury Oxfordshire OX16 1RN on 4 March 2013	(1 page)
19 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(6 pages)

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