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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)
26 Nov 2012	CERTNM	Company name changed lagan enpure LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution	View PDF Company name changed lagan enpure LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 September 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	AD01	Registered office address changed from Marlborough House 30 Victoria Street Belfast Antrim BT1 3GG Northern Ireland on 19 September 2012	View PDF Registered office address changed from Marlborough House 30 Victoria Street Belfast Antrim BT1 3GG Northern Ireland on 19 September 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2012	AP03	Appointment of Mr Guy Abbi as a secretary	View PDF Appointment of Mr Guy Abbi as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2012	AP01	Appointment of Mr Michael Anthony Lagan as a director	View PDF Appointment of Mr Michael Anthony Lagan as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM01	Termination of appointment of James Donnelly as a director	View PDF Termination of appointment of James Donnelly as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	AP01	Appointment of Mr Colin Loughran as a director	View PDF Appointment of Mr Colin Loughran as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AP01	Appointment of Mr Kevin Anthony Lagan as a director	View PDF Appointment of Mr Kevin Anthony Lagan as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CERTNM	Company name changed lagan projects operations LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-09-05 NM01 ‐ Change of name by resolution	View PDF Company name changed lagan projects operations LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-09-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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