LAGAN CONSTRUCTION LIMITED

Company number NI005233

Date	Type	Description	View / Download
09 Mar 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
07 Mar 2018	AP01	Appointment of Mr Malachy Joseph Hughes as a director on 2 March 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr Nicolas Andrew Fletcher as a director on 2 March 2018	(2 pages)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Dec 2017	PSC02	Notification of Lagan Construction International Limited as a person with significant control on 11 December 2017	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
11 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 11 December 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Colin Gerard Loughran as a director on 24 April 2017	(1 page)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
30 Jun 2016	TM01	Termination of appointment of Scott James Martin as a director on 30 June 2016	(1 page)
17 Jun 2016	CH01	Director's details changed for Mr Colin Gerard Loughran on 17 June 2016	(2 pages)
17 Jun 2016	CH01	Director's details changed for Mr Samuel Wilfred Patterson on 17 June 2016	(2 pages)
22 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015	(24 pages)
22 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014	(22 pages)
22 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013	(22 pages)
22 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012	(22 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 81,001 Statement of capital on 2016-03-22 GBP 81,001 ANNOTATION Clarification a second filed AR01 was registered on 22/03/2016.	(7 pages)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/03/2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 81,001 ANNOTATION Clarification a second filed AR01 was registered on 22/03/2016.	(6 pages)
14 Jan 2015	TM01	Termination of appointment of Michael Anthony Lagan as a director on 28 August 2014	(1 page)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Making of a distribution approved 07/02/2014	(2 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 81,001 ANNOTATION Clarification a second filed AR01 was registered on 22/03/2016.	(7 pages)