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LAGAN 108 LIMITED

Company number 02023214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
29 May 2018 PSC02 Notification of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 1 May 2018
29 May 2018 PSC07 Cessation of Lagan Construction Limited as a person with significant control on 1 May 2018
11 Dec 2017 PSC02 Notification of Lagan Construction Limited as a person with significant control on 11 December 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
11 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 11 December 2017
04 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Apr 2017 AP03 Appointment of Ms Jill Harrower-Steele as a secretary on 1 April 2017
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
30 Jun 2016 TM01 Termination of appointment of Scott James Martin as a director on 30 June 2016
04 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Dec 2014 AP01 Appointment of Mr Scott James Martin as a director on 6 November 2014
12 Nov 2014 TM01 Termination of appointment of Michael Anthony Lagan as a director on 6 November 2014
12 Nov 2014 AP01 Appointment of Mrs Jill Harrower-Steele as a director on 6 November 2014
09 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
27 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Nov 2012 TM02 Termination of appointment of Guy Abbi as a secretary
12 Sep 2012 CERTNM Company name changed lagan 101 LIMITED\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-09-11
  • NM01 ‐ Change of name by resolution
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011