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LAGAN OPERATIONS & MAINTENANCE LIMITED

Company number NI041431

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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)
02 Feb 2018 AA Accounts for a small company made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
15 Sep 2017 PSC02 Notification of Lagan Operations & Maintenance Holdings Limited as a person with significant control on 6 April 2016
10 Apr 2017 AP03 Appointment of Ms Jill Harrower-Steele as a secretary on 1 April 2017
10 Apr 2017 AP01 Appointment of Mr Gerard O'callaghan as a director on 1 April 2017
29 Dec 2016 AA Accounts for a small company made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 29 August 2016 with updates
21 Dec 2015 AA Accounts for a small company made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
20 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/03/2015
18 Dec 2014 AA Accounts for a small company made up to 31 March 2014
06 Nov 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
19 Dec 2013 AA Accounts for a small company made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
08 Oct 2013 TM02 Termination of appointment of Guy Abbi as a secretary
07 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Documents (facility letter,deed of confirmation and guarantee)approved 24/05/2013
26 Apr 2013 TM01 Termination of appointment of Eamonn Kenny as a director
07 Jan 2013 CERTNM Company name changed lagan projects LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
  • NM01 ‐ Change of name by resolution
20 Dec 2012 AA Accounts for a small company made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Mr Eamonn Kenny as a director
06 Jun 2012 TM01 Termination of appointment of Michael Lagan as a director
06 Jun 2012 AP01 Appointment of Mr Kevin Anthony Lagan as a director
06 Jun 2012 TM01 Termination of appointment of Gerard Cawley as a director
06 Jun 2012 AP01 Appointment of Mr Sean Loughlin as a director