LAGAN CEMENT LIMITED

Company number NI021378

Date	Type	Description	View / Download
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 Lagan Cement Products Limited as a person with significant control on 9 July 2018	(2 pages)
13 Jun 2018	AD01	Registered office address changed from 19 Clarendon Road Clarendon Dock Belfast BT1 3BG to 5 Blackwater Road Newtownabbey BT36 4TZ on 13 June 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)
27 Mar 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
12 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
13 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
17 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
17 Jan 2017	TM01	Termination of appointment of John Patrick Duffy as a director on 30 November 2016	(1 page)
26 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(4 pages)
01 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	(5 pages)
17 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
22 Jan 2015	MR04	Satisfaction of charge 1 in full	(7 pages)
21 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	(5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(12 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 100	(5 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval for company to enter into documents 02/02/2012	(1 page)
14 Mar 2012	TM01	Termination of appointment of Kevin Lagan as a director	(1 page)