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LAGAN WATER LIMITED

Company number NI609220

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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)
03 May 2018	2.17B(NI)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
09 Mar 2018	AD01	Registered office address changed from Rosemount House 21-23 Sydenham Road Belfast Antrim BT3 9HA to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast Antrim BT1 3LP on 9 March 2018	View PDF Registered office address changed from Rosemount House 21-23 Sydenham Road Belfast Antrim BT3 9HA to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast Antrim BT1 3LP on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	2.12B(NI)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Feb 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
28 Sep 2017	PSC02	Notification of Lagan Construction Group Limited as a person with significant control on 27 September 2017	View PDF Notification of Lagan Construction Group Limited as a person with significant control on 27 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 28 September 2017	View PDF Withdrawal of a person with significant control statement on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AP01	Appointment of Mr Gerard O'callaghan as a director on 1 April 2017	View PDF Appointment of Mr Gerard O'callaghan as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	TM01	Termination of appointment of Colin Gerard Loughran as a director on 1 April 2017	View PDF Termination of appointment of Colin Gerard Loughran as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
01 Nov 2016	MR01	Registration of charge NI6092200001, created on 1 November 2016	View PDF Registration of charge NI6092200001, created on 1 November 2016 - link opens in a new window - 40 pages (40 pages)
12 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2016	TM01	Termination of appointment of Paul David Wynn as a director on 10 March 2016	View PDF Termination of appointment of Paul David Wynn as a director on 10 March 2016 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
18 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
07 Nov 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	AP03	Appointment of Company Secretary Jill Harrower-Steele as a secretary	View PDF Appointment of Company Secretary Jill Harrower-Steele as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AP03	Appointment of Company Secretary Jill Harrower-Steele as a secretary on 1 April 2014	View PDF Appointment of Company Secretary Jill Harrower-Steele as a secretary on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AP01	Appointment of Non-Exectuive Director Paul David Wynn as a director on 1 February 2013	View PDF Appointment of Non-Exectuive Director Paul David Wynn as a director on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
28 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	AP01	Appointment of Mr Neil Mckenzie as a director	View PDF Appointment of Mr Neil Mckenzie as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	TM02	Termination of appointment of Guy Abbi as a secretary	View PDF Termination of appointment of Guy Abbi as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)

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