LAGAN CONSTRUCTION SERVICES LIMITED

Company number NI010673

Date	Type	Description	View / Download
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(16 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)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
16 Sep 2010	AD01	Registered office address changed from 19 Clarendon Road Clarendon Dock Belfast BT1 3BG on 16 September 2010	(1 page)
08 Sep 2010	CERTNM	Company name changed whitemountain aggregates LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-09-01	(3 pages)
08 Sep 2010	CONNOT	Change of name notice	(2 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)
01 Sep 2010	TM01	Termination of appointment of Kevin Lagan as a director	(1 page)
19 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Entry by the company into a deed of confirmation,the entry will promote the success of the company, approval given 03/08/2010	(4 pages)
16 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
13 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
07 Jan 2010	CH03	Secretary's details changed for Declan Vincent Canavan on 31 December 2009	(1 page)
07 Jan 2010	CH01	Director's details changed for Michael Lagan on 31 December 2009	(2 pages)
07 Jan 2010	CH01	Director's details changed for Mark Walsh on 31 December 2009	(2 pages)
07 Jan 2010	CH01	Director's details changed for Kevin Lagan on 31 December 2009	(2 pages)
30 Jan 2009	371S(NI)	31/12/08 annual return shuttle	(12 pages)
27 Jan 2009	296(NI)	Change of dirs/sec	(2 pages)
10 Feb 2008	AC(NI)	31/03/07 annual accts	(3 pages)
30 Jan 2008	371S(NI)	31/12/07 annual return shuttle	(9 pages)
29 Jan 2007	AC(NI)	31/03/06 annual accts	(2 pages)
11 Jan 2007	371S(NI)	31/12/06 annual return shuttle	(6 pages)