LAGAN (CIVILS) LIMITED

Company number NI604016

Date	Type	Description	View / Download
09 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2020	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Apr 2019	4.71(NI)	Declaration of solvency	(3 pages)
30 Apr 2019	VL1	Appointment of a liquidator	(1 page)
30 Apr 2019	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
27 Feb 2019	PSC02	Notification of Lagan Asphalt Group Limited as a person with significant control on 26 October 2018	(2 pages)
27 Feb 2019	PSC07	Cessation of Breedon Group Plc as a person with significant control on 26 October 2018	(1 page)
23 Jan 2019	TM01	Termination of appointment of Adrian Kenneth Hanna as a director on 16 January 2019	(1 page)
12 Nov 2018	TM01	Termination of appointment of Declan Vincent Canavan as a director on 31 October 2018	(1 page)
17 Sep 2018	CH01	Director's details changed for Mr Declan Vincent Canavan on 12 September 2018	(2 pages)
13 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(4 pages)
09 Jul 2018	CH01	Director's details changed for Mr Adrian Kenneth Hanna on 9 July 2018	(2 pages)
27 Jun 2018	PSC05	Change of details for Breedon Group Plc as a person with significant control on 27 June 2018	(2 pages)
13 Jun 2018	AD01	Registered office address changed from Lagan House 19 Clarendon Road Belfast BT1 3BG to 5 Blackwater Road Newtownabbey BT36 4TZ on 13 June 2018	(1 page)
29 May 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
03 May 2018	PSC02	Notification of Breedon Group Plc as a person with significant control on 20 April 2018	(2 pages)
03 May 2018	PSC07	Cessation of Peter Gary Woods as a person with significant control on 20 April 2018	(1 page)
03 May 2018	PSC07	Cessation of Sean Gerard Mccann as a person with significant control on 20 April 2018	(1 page)
03 May 2018	PSC07	Cessation of John Patrick Kevin Lagan as a person with significant control on 20 April 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)
22 Jan 2018	PSC01	Notification of Peter Gary Woods as a person with significant control on 21 November 2017	(2 pages)
22 Jan 2018	PSC01	Notification of Sean Gerard Mccann as a person with significant control on 21 November 2017	(2 pages)
22 Jan 2018	PSC04	Change of details for Mr Kevin Lagan as a person with significant control on 21 November 2017	(2 pages)