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LAGAN ENERGY ENGINEERING LIMITED

Company number NI626598

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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)
11 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2021	AA01	Previous accounting period shortened from 31 October 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	PSC02	Notification of Garvallagh Investments Limited as a person with significant control on 30 April 2021	View PDF Notification of Garvallagh Investments Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC02	Notification of Tullyrush Investments Limited as a person with significant control on 30 April 2021	View PDF Notification of Tullyrush Investments Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC07	Cessation of Keltbray Group (Holdings) Ltd as a person with significant control on 30 April 2021	View PDF Cessation of Keltbray Group (Holdings) Ltd as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages)
04 May 2021	TM01	Termination of appointment of Peter Burnside as a director on 30 April 2021	View PDF Termination of appointment of Peter Burnside as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Vincent Corrigan as a director on 30 April 2021	View PDF Termination of appointment of Vincent Corrigan as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15 - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	PSC07	Cessation of Stephen John Lagan as a person with significant control on 6 December 2018	View PDF Cessation of Stephen John Lagan as a person with significant control on 6 December 2018 - link opens in a new window - 1 page (1 page)
23 Sep 2020	PSC02	Notification of Keltbray Group (Holdings) Ltd as a person with significant control on 6 December 2018	View PDF Notification of Keltbray Group (Holdings) Ltd as a person with significant control on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 25 July 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	MR04	Satisfaction of charge NI6265980001 in full	View PDF Satisfaction of charge NI6265980001 in full - link opens in a new window - 1 page (1 page)
12 Nov 2019	AP01	Appointment of Mr Peter James Burnside as a director on 27 June 2019	View PDF Appointment of Mr Peter James Burnside as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AP01	Appointment of Mr Vincent Corrigan as a director on 27 June 2019	View PDF Appointment of Mr Vincent Corrigan as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AA01	Current accounting period shortened from 30 November 2019 to 31 October 2019	View PDF Current accounting period shortened from 30 November 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)

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LAGAN ENERGY ENGINEERING LIMITED

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