LAGAN ASPHALT (UK) LTD

Company number NI626706

Date	Type	Description	View / Download
18 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(4 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
11 Mar 2019	CH01	Director's details changed for Mr Terence Lagan on 11 March 2019	(2 pages)
12 Nov 2018	TM01	Termination of appointment of Declan Vincent Canavan as a director on 31 October 2018	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(4 pages)
17 Sep 2018	CH01	Director's details changed for Mr Declan Vincent Canavan on 12 September 2018	(2 pages)
09 Jul 2018	PSC05	Change of details for Lagan Asphalt Group Ltd as a person with significant control on 9 July 2018	(2 pages)
09 Jul 2018	CH01	Director's details changed for Mr Terence Lagan on 9 July 2018	(2 pages)
09 Jul 2018	CH01	Director's details changed for Mr Brian Mcmanus on 9 July 2018	(2 pages)
09 Jul 2018	CH01	Director's details changed for Ms Ciara Cassidy on 9 July 2018	(2 pages)
13 Jun 2018	AD01	Registered office address changed from Lagan House 19 Clarendon Road Belfast BT1 3BG to 5 Blackwater Road Newtownabbey BT36 4TZ on 13 June 2018	(1 page)
29 May 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
02 May 2018	AP01	Appointment of Mr Ross Edward Mcdonald as a director on 20 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Robert Wood as a director on 20 April 2018	(2 pages)
26 Apr 2018	MR01	Registration of charge NI6267060004, created on 20 April 2018	(31 pages)
27 Mar 2018	MR04	Satisfaction of charge NI6267060001 in full	(1 page)
09 Mar 2018	MR01	Registration of charge NI6267060003, created on 9 March 2018	(38 pages)
12 Feb 2018	MR04	Satisfaction of charge NI6267060002 in full	(4 pages)
18 Dec 2017	AP01	Appointment of Mr Declan Vincent Canavan as a director on 18 December 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of a director	(1 page)
23 Oct 2017	TM01	Termination of appointment of Sean Gerard Mccann as a director on 1 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Declan Vincent Canavan as a director on 1 October 2017	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
05 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
03 Mar 2017	MR01	Registration of charge NI6267060002, created on 24 February 2017	(41 pages)

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