CNIM LAGAN (SUFFOLK) LIMITED

Company number NI604602

Date	Type	Description	View / Download
25 Sep 2018	TM01	Termination of appointment of Nicolas Andrew Fletcher as a director on 25 September 2018	(1 page)
24 Sep 2018	AP01	Appointment of Mr Nicolas Andrew Fletcher as a director on 5 September 2018	(2 pages)
24 Sep 2018	AP01	Appointment of Mr Malachy Joseph Hughes as a director on 5 March 2018	(2 pages)
24 Sep 2018	TM01	Termination of appointment of Colin Gerard Loughran as a director on 5 March 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of John Cunningham as a director on 5 March 2018	(1 page)
04 Jan 2018	PSC02	Notification of Lagan Construction Limited as a person with significant control on 4 January 2018	(2 pages)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
03 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
12 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
05 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
16 Jun 2016	AP01	Appointment of Mr Tanguy Carrabin as a director on 9 June 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Jean-Claude Garabetian as a director on 9 June 2016	(1 page)
16 Jun 2016	AP01	Appointment of Mr Jean-Claude Garabetian as a director on 23 February 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Remi Godefroy as a director on 23 February 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000	(6 pages)
11 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
11 Nov 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,000	(6 pages)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
06 Jun 2014	AUD	Auditor's resignation	(1 page)
16 Dec 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000	(6 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
04 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
13 Nov 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(6 pages)
28 Aug 2012	AP01	Appointment of Mr John Cunningham as a director	(2 pages)

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