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THE LAGAN NAVIGATION TRUST

Company number NI073608

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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)
25 Aug 2016 TM01 Termination of appointment of Thomas Wilson Steen as a director on 31 March 2016
25 Aug 2016 TM01 Termination of appointment of James Wilson Henning as a director on 31 March 2016
25 Aug 2016 TM01 Termination of appointment of Wesley Moreland Henderson as a director on 31 March 2016
25 Aug 2016 TM01 Termination of appointment of John Jack Beattie as a director on 31 March 2016
20 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-09
16 Jun 2016 MISC NEO1
10 Jun 2016 CONNOT Change of name notice
22 Dec 2015 AA Full accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 25 August 2015 no member list
14 Sep 2015 AD03 Register(s) moved to registered inspection location Navigations House 148 Hillsborough Road Lisburn County Antrim BT27 5QY
14 Sep 2015 AD02 Register inspection address has been changed to Navigations House 148 Hillsborough Road Lisburn County Antrim BT27 5QY
14 Sep 2015 CH01 Director's details changed for Councillor John Jack Beattie on 1 August 2015
14 Sep 2015 TM01 Termination of appointment of Jennifer Palmer Palmer as a director on 31 March 2014
14 Sep 2015 CH01 Director's details changed for Mr Mark Baxter on 1 August 2015
14 Sep 2015 AD01 Registered office address changed from Navigation House, 148 Hillsborough Road, Lisburn Navigation House 148 Hillsborough Road Lisburn County Antrim BT27 5QY Northern Ireland to Navigation House 148 Hillsborough Road Lisburn County Antrim BT27 5QY on 14 September 2015
18 Aug 2015 TM01 Termination of appointment of George Savage as a director on 31 January 2014
18 Aug 2015 AD01 Registered office address changed from Lough Neagh Discovery Centre Craigavon BT66 6NJ to Navigation House, 148 Hillsborough Road, Lisburn Navigation House 148 Hillsborough Road Lisburn County Antrim BT27 5QY on 18 August 2015
18 Aug 2015 TM01 Termination of appointment of Patrick Catney as a director on 31 March 2015
16 Jan 2015 AA Full accounts made up to 31 March 2014
31 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
26 Sep 2014 AR01 Annual return made up to 25 August 2014 no member list
16 Sep 2014 AP01 Appointment of Mr James Turner as a director on 7 November 2013
23 Apr 2014 CH01 Director's details changed for David Brian Cassells on 23 April 2014
23 Apr 2014 AP01 Appointment of Mr James Joseph Nelson as a director
23 Apr 2014 TM01 Termination of appointment of Caragh Reid as a director