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CNIM LAGAN (CARDIFF) LIMITED

Company number NI611283

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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