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LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED

Company number NI622043

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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)
20 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages) Download iXBRL
19 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 29/06/2023	View PDF Resolutions RES13 ‐ Sub-division 29/06/2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 9 August 2023	View PDF Second filing of Confirmation Statement dated 9 August 2023 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates ANNOTATION Clarification a second filed CS01 was registered on 11/08/2023	View PDF Confirmation statement made on 9 August 2023 with updates ANNOTATION Clarification a second filed CS01 was registered on 11/08/2023 - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 1.04	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 1.04 - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2023	SH02	Sub-division of shares on 29 June 2023	View PDF Sub-division of shares on 29 June 2023 - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	MR01	Registration of charge NI6220430003, created on 1 February 2023	View PDF Registration of charge NI6220430003, created on 1 February 2023 - link opens in a new window - 84 pages (84 pages)
16 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CH01	Director's details changed for Mr Sean James Loughlin on 10 October 2022	View PDF Director's details changed for Mr Sean James Loughlin on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
21 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
23 Nov 2021	PSC01	Notification of Michael Anthony Lagan as a person with significant control on 11 December 2017	View PDF Notification of Michael Anthony Lagan as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC07	Cessation of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 11 December 2017	View PDF Cessation of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 11 December 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP01	Appointment of Mrs Jill Harrower-Steele as a director on 1 April 2021	View PDF Appointment of Mrs Jill Harrower-Steele as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP03	Appointment of Mr Dermott Agnew as a secretary on 1 April 2021	View PDF Appointment of Mr Dermott Agnew as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM02	Termination of appointment of Jill Harrower-Steele as a secretary on 1 April 2021	View PDF Termination of appointment of Jill Harrower-Steele as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AP01	Appointment of Mr Sean James Loughlin as a director on 19 October 2020	View PDF Appointment of Mr Sean James Loughlin as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)

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LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED

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