- Company Overview for LAGAN AIRPORTS LIMITED (NI604021)
- Filing history for LAGAN AIRPORTS LIMITED (NI604021)
- People for LAGAN AIRPORTS LIMITED (NI604021)
- More for LAGAN AIRPORTS LIMITED (NI604021)
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) |
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09 Jul 2018 | PSC05 | Change of details for Whitemountain Quarries Ltd as a person with significant control on 9 July 2018 | |
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 | |
01 May 2018 | AP01 | Appointment of Mr Robert Wood as a director on 20 April 2018 | |
01 May 2018 | AP01 | Appointment of Mr Ross Edward Mcdonald as a director on 20 April 2018 | |
01 May 2018 | TM01 | Termination of appointment of Sean Gerard Mccann as a director on 20 April 2018 | |
10 Jan 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
10 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with no updates | |
14 Feb 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
18 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
29 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
19 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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16 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
20 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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26 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
07 Nov 2013 | AP01 | Appointment of Mr Aidan Mullan as a director | |
06 Nov 2013 | AP01 | Appointment of Mr Mark Kelly as a director | |
20 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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13 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
20 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
06 Dec 2011 | AA01 | Current accounting period extended from 31 August 2012 to 31 December 2012 | |
05 Dec 2011 | AA | Accounts for a dormant company made up to 31 August 2011 | |
31 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
18 Oct 2010 | AD01 | Registered office address changed from 4Th Floor the Potthouse 1 Hill Street Belfast Co. Antrim BT1 2LB Northern Ireland on 18 October 2010 | |
18 Oct 2010 | AP01 | Appointment of Mr Sean Gerard Mccann as a director | |
18 Oct 2010 | TM01 | Termination of appointment of Richard Mclaughlin as a director |