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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)
24 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
11 Sep 2019 CH01 Director's details changed for Mr Stephen John Lagan on 1 September 2019
05 Sep 2019 MA Memorandum and Articles of Association
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
28 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 25/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2019 AA01 Previous accounting period extended from 30 September 2018 to 30 November 2018
10 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-17
10 May 2019 CONNOT Change of name notice
11 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
15 May 2018 AD01 Registered office address changed from 73 Garvallagh Road Seskanore Omagh County Tyrone BT78 2QY to Unit 3B Bankmore Business Park Omagh BT79 0BE on 15 May 2018
26 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-15
26 Mar 2018 CONNOT Change of name notice
16 Jan 2018 AA Unaudited abridged accounts made up to 30 September 2017
06 Dec 2017 AP01 Appointment of Mr Emmet Lagan as a director on 5 December 2017
12 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
23 Jul 2015 MR01 Registration of charge NI6265980001, created on 3 July 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
10 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted