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LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED

Company number NI073094

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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)
29 Apr 2015 SH03 Purchase of own shares.
20 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/03/2015
18 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
12 Sep 2014 TM01 Termination of appointment of Paul David Wynn as a director on 12 September 2014
18 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 10,000
07 May 2014 AP01 Appointment of Mr Paul David Wynn as a director
19 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
07 Aug 2013 AP03 Appointment of Mrs Jill Harrower-Steele as a secretary
05 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 10,000
05 Aug 2013 AP01 Appointment of Mr Paul David Wynn as a director
05 Aug 2013 TM02 Termination of appointment of Guy Abbi as a secretary
13 Jun 2013 MR01 Registration of charge 0730940002
07 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Documents (facility letter,share charge,deed of confirmation and guarantee) approved 24/05/2013
20 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
20 Jul 2012 SH02 Sub-division of shares on 19 July 2011
10 Jul 2012 SH08 Change of share class name or designation
10 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 19/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2012 MEM/ARTS Memorandum and Articles of Association
10 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2012 AP01 Appointment of Mr Colin Loughran as a director
13 May 2012 AP01 Appointment of Mr Kevin Anthony Lagan as a director
16 Apr 2012 CERTNM Company name changed lagan construction group LIMITED\certificate issued on 16/04/12
  • RES15 ‐ Change company name resolution on 2012-03-20
30 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-20
30 Mar 2012 CONNOT Change of name notice