LAGAN CONSTRUCTION LIMITED

Company number NI005233

Date	Type	Description	View / Download
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
15 Oct 2013	AP03	Appointment of Mrs Jill Harrower-Steele as a secretary	(1 page)
07 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Documents (facility letter,deed of confirmation and guarantee) approved 24/05/2013	(3 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility letter;UNLIMITED inter-company guarantee;share change;debenture between company & lender;counter indemnity; companies entry into the documents 01/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/03/2016.	(7 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
29 Nov 2012	TM02	Termination of appointment of Guy Abbi as a secretary	(1 page)
28 Aug 2012	TM01	Termination of appointment of Adrian Dixon as a director	(1 page)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
23 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(62 pages)
06 Dec 2011	TM02	Termination of appointment of Scott James Martin as a secretary	(1 page)
06 Dec 2011	AP03	Appointment of Mr Guy Abbi as a secretary	(1 page)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(6 pages)
01 Mar 2011	MISC	Statement of auditor resignation	(2 pages)
08 Feb 2011	TM01	Termination of appointment of David Jeffs as a director	(1 page)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)
11 Jan 2011	CH01	Director's details changed for Mr Adrain Dixon on 11 January 2011	(2 pages)
09 Nov 2010	TM01	Termination of appointment of Adrian Hanna as a director	(1 page)
14 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(44 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Sep 2010	AD01	Registered office address changed from 19 Clarendon Road Clarendon Dock Belfast BT1 3BG on 16 September 2010	(1 page)
13 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
13 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(15 pages)
01 Sep 2010	AP03	Appointment of Mr Scott James Martin as a secretary	(2 pages)
01 Sep 2010	TM02	Termination of appointment of Declan Canavan as a secretary	(1 page)