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LAGAN AIRPORTS LIMITED

Company number NI604021

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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