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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)
15 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
19 May 2020 AP01 Appointment of Mr Sean David Lavery as a director on 19 May 2020
17 Dec 2019 MR01 Registration of charge NI6220430002, created on 12 December 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
10 Dec 2019 AP01 Appointment of Mr David Ramsey as a director on 10 December 2019
11 Oct 2019 TM01 Termination of appointment of Nicolas Andrew Fletcher as a director on 1 October 2019
11 Oct 2019 TM01 Termination of appointment of Gerard Austin O'callaghan as a director on 1 October 2019
11 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
02 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
29 May 2018 PSC05 Change of details for Lagan Construction Group Holdings (Iom) Limited as a person with significant control on 12 April 2018
07 Mar 2018 AP01 Appointment of Mr Nicolas Andrew Fletcher as a director on 2 March 2018
02 Feb 2018 AA Group of companies' accounts made up to 31 March 2017
11 Dec 2017 PSC02 Notification of Lagan Construction Group Holdings (Iom) Limited as a person with significant control on 11 December 2017
11 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 11 December 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
10 Apr 2017 AP01 Appointment of Mr Gerard O'callaghan as a director on 1 April 2017
10 Apr 2017 TM01 Termination of appointment of Colin Gerard Loughran as a director on 1 April 2017
17 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
04 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
22 Sep 2015 AA Accounts for a small company made up to 31 March 2015
02 Sep 2015 AA01 Previous accounting period shortened from 31 March 2016 to 31 March 2015
26 Jun 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
20 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/03/2015