LAGAN ASPHALT GROUP LIMITED

NI073968
5 BLACKWATER ROAD NEWTOWNABBEY NORTHERN IRELAND BT36 4TZ

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Termination of appointment of director (Patrick Richard Gilroy) 1 Buy now
01 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2024 accounts Annual Accounts 43 Buy now
29 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2023 officers Appointment of director (Mr Timothy Mcclure) 2 Buy now
04 Oct 2023 officers Termination of appointment of director (Liam Paul Mcdonald) 1 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2023 accounts Annual Accounts 18 Buy now
20 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2023 officers Change of particulars for director (Mr James Edward Brotherton) 2 Buy now
19 Dec 2022 officers Termination of appointment of director (Terence Lagan) 1 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2022 officers Appointment of director (Mr Patrick Gilroy) 2 Buy now
13 Sep 2022 accounts Annual Accounts 15 Buy now
08 Sep 2022 officers Change of particulars for director (Mr James West Atherton-Ham) 2 Buy now
01 Mar 2022 officers Appointment of director (Mr James West Atherton-Ham) 2 Buy now
01 Mar 2022 officers Appointment of secretary (Mr James West Atherton-Ham) 2 Buy now
01 Mar 2022 officers Termination of appointment of director (Ross Edward Mcdonald) 1 Buy now
01 Mar 2022 officers Termination of appointment of secretary (Ross Edward Mcdonald) 1 Buy now
26 Oct 2021 officers Appointment of director (Mr Liam Paul Mcdonald) 2 Buy now
26 Oct 2021 officers Termination of appointment of director (Ciara Cassidy) 1 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2021 accounts Annual Accounts 15 Buy now
14 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2021 officers Appointment of director (Mr James Edward Brotherton) 2 Buy now
17 Mar 2021 officers Termination of appointment of director (Robert Wood) 1 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2020 accounts Annual Accounts 15 Buy now
05 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2019 accounts Annual Accounts 15 Buy now
11 Mar 2019 officers Change of particulars for director (Mr Terence Lagan) 2 Buy now
12 Nov 2018 officers Appointment of secretary (Mr Ross Edward Mcdonald) 2 Buy now
12 Nov 2018 officers Termination of appointment of secretary (Declan Vincent Canavan) 1 Buy now
12 Nov 2018 officers Termination of appointment of director (Declan Vincent Canavan) 1 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2018 officers Change of particulars for director (Mr Declan Vincent Canavan) 2 Buy now
28 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Gerry Moore) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Joseph Aidan O'mahony) 1 Buy now
29 May 2018 accounts Annual Accounts 31 Buy now
03 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2018 officers Appointment of director (Mr Robert Wood) 2 Buy now
02 May 2018 officers Appointment of director (Mr Ross Mcdonald) 2 Buy now
01 May 2018 officers Termination of appointment of director (John Patrick Kevin Lagan) 1 Buy now
26 Apr 2018 mortgage Registration of a charge 31 Buy now
12 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2017 officers Termination of appointment of director (Sean Gerard Mccann) 1 Buy now
23 Oct 2017 officers Appointment of director (Mr Joseph O'mahony) 2 Buy now
23 Oct 2017 officers Appointment of director (Mr Gerry Moore) 2 Buy now
23 Oct 2017 officers Appointment of director (Mr Terence Lagan) 2 Buy now
23 Oct 2017 officers Appointment of director (Mrs Ciara Cassidy) 2 Buy now
20 Oct 2017 officers Termination of appointment of director (John Patrick Lagan) 1 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2017 accounts Annual Accounts 28 Buy now
03 Mar 2017 resolution Resolution 33 Buy now
03 Mar 2017 mortgage Registration of a charge 41 Buy now
03 Mar 2017 mortgage Registration of a charge 42 Buy now
27 Feb 2017 officers Appointment of director (Mr Declan Vincent Canavan) 2 Buy now
27 Feb 2017 officers Termination of appointment of director (Robin George Horner) 1 Buy now
27 Feb 2017 officers Termination of appointment of director (Michael Anthony Lagan) 1 Buy now
31 Jan 2017 resolution Resolution 22 Buy now
26 Jan 2017 accounts Annual Accounts 29 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Dec 2015 officers Termination of appointment of director (John Robertson Wright) 1 Buy now
03 Nov 2015 officers Appointment of director (Mr Robert George Horner) 2 Buy now
26 Oct 2015 annual-return Annual Return 6 Buy now
26 Oct 2015 officers Termination of appointment of director (Ian Coulter) 1 Buy now
19 Oct 2015 officers Termination of appointment of director (Ian Coulter) 1 Buy now
17 Sep 2015 accounts Annual Accounts 25 Buy now
03 Jun 2015 officers Appointment of director (Mr John Patrick Lagan) 2 Buy now
03 Jun 2015 officers Termination of appointment of director (Kevin Anthony Lagan) 1 Buy now
26 May 2015 officers Appointment of director (Mr Ian Coulter) 3 Buy now
24 Dec 2014 mortgage Registration of a charge 44 Buy now
06 Oct 2014 annual-return Annual Return 6 Buy now
06 Oct 2014 officers Termination of appointment of director (Kathleen Philomena Lagan) 1 Buy now
01 Oct 2014 accounts Annual Accounts 58 Buy now
21 Oct 2013 annual-return Annual Return 7 Buy now
26 Sep 2013 accounts Annual Accounts 25 Buy now
30 Jan 2013 auditors Auditors Resignation Company 1 Buy now
17 Dec 2012 incorporation Memorandum Articles 19 Buy now
30 Nov 2012 change-of-name Certificate Change Of Name Company 2 Buy now
30 Nov 2012 change-of-name Change Of Name Notice 2 Buy now
19 Nov 2012 resolution Resolution 1 Buy now
19 Nov 2012 resolution Resolution 1 Buy now
30 Oct 2012 accounts Annual Accounts 24 Buy now
02 Oct 2012 annual-return Annual Return 7 Buy now
28 Sep 2012 resolution Resolution 3 Buy now
19 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now