- Company Overview for CNIM LAGAN (CARDIFF) LIMITED (NI611283)
- Filing history for CNIM LAGAN (CARDIFF) LIMITED (NI611283)
- People for CNIM LAGAN (CARDIFF) LIMITED (NI611283)
- More for CNIM LAGAN (CARDIFF) LIMITED (NI611283)
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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22 Feb 2019 | CS01 | Confirmation statement made on 20 February 2019 with no updates | |
19 Feb 2019 | AP01 | Appointment of Mr Tanguy Gustave Patrick Carrabin as a director on 8 February 2019 | |
19 Feb 2019 | TM01 | Termination of appointment of Michel Banderly as a director on 8 February 2019 | |
30 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
24 Sep 2018 | AP01 | Appointment of Mr Malachy Joseph Hughes as a director on 5 March 2018 | |
24 Sep 2018 | TM01 | Termination of appointment of Colin Gerard Loughran as a director on 5 March 2018 | |
24 Sep 2018 | AP01 | Appointment of Mr Nicolas Andrew Fletcher as a director on 5 March 2018 | |
24 Sep 2018 | TM01 | Termination of appointment of John Cunningham as a director on 5 March 2018 | |
28 Apr 2018 | PSC02 | Notification of Cnim S.A. as a person with significant control on 28 April 2018 | |
28 Apr 2018 | PSC02 | Notification of Lagan Construction Limited as a person with significant control on 28 April 2018 | |
28 Apr 2018 | PSC09 | Withdrawal of a person with significant control statement on 28 April 2018 | |
28 Apr 2018 | CS01 | Confirmation statement made on 20 February 2018 with no updates | |
13 Feb 2018 | PSC08 | Notification of a person with significant control statement | |
13 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement on 13 February 2018 | |
05 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
27 Feb 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
07 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
25 Feb 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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11 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
24 Feb 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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13 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Jun 2014 | AUD | Auditor's resignation | |
26 Feb 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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29 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Jul 2013 | AA01 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 |