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LAGAN CEMENT LIMITED

Company number NI021378

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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)
03 Feb 2012 AP01 Appointment of Mr Sean Gerard Mccann as a director
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jan 2011 AP01 Appointment of Mr Jude Lagan as a director
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
26 Oct 2010 MEM/ARTS Memorandum and Articles of Association
26 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of intercompany guarantee and letter of confirmation 01/10/2010
16 Sep 2010 MEM/ARTS Memorandum and Articles of Association
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of and entry by the company into documents 01/09/2010
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Sep 2010 TM01 Termination of appointment of Michael Lagan as a director
30 Aug 2010 AP01 Appointment of Mr Declan Vincent Canavan as a director
19 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 03/08/2010
16 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for John Patrick Duffy on 20 December 2009
06 Jan 2010 CH01 Director's details changed for Michael Lagan on 20 December 2009
22 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
11 Dec 2009 AA Accounts for a dormant company made up to 31 March 2008
10 Dec 2009 CH01 Director's details changed for Kevin Lagan on 16 October 2009
10 Dec 2009 CH03 Secretary's details changed for Declan Canavan on 16 October 2009
12 Jan 2009 371S(NI) 31/12/08 annual return shuttle
21 Feb 2008 371SR(NI) 31/12/07
20 Feb 2008 296(NI) Change of dirs/sec