LAGAN BITUMEN LIMITED filing history - Find and update company information

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LAGAN BITUMEN LIMITED

Company number 01943221

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CH01	Director's details changed for Mr James West Atherton-Ham on 30 August 2022	View PDF Director's details changed for Mr James West Atherton-Ham on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mrs Susan Bolton as a director on 3 August 2022	View PDF Appointment of Mrs Susan Bolton as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of James Edward Brotherton as a director on 3 August 2022	View PDF Termination of appointment of James Edward Brotherton as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2022	AP01	Appointment of Mr James West Atherton-Ham as a director on 1 March 2022	View PDF Appointment of Mr James West Atherton-Ham as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022	View PDF Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2021	AP03	Appointment of Mrs Susan Bolton as a secretary on 16 March 2021	View PDF Appointment of Mrs Susan Bolton as a secretary on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Mr James Edward Brotherton as a director on 16 March 2021	View PDF Appointment of Mr James Edward Brotherton as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM02	Termination of appointment of Ross Edward Mcdonald as a secretary on 16 March 2021	View PDF Termination of appointment of Ross Edward Mcdonald as a secretary on 16 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	TM01	Termination of appointment of Robert Wood as a director on 16 March 2021	View PDF Termination of appointment of Robert Wood as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with updates	View PDF Confirmation statement made on 6 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2019	TM01	Termination of appointment of Mark Francis Kelly as a director on 31 January 2019	View PDF Termination of appointment of Mark Francis Kelly as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	AP03	Appointment of Mr Ross Edward Mcdonald as a secretary on 31 October 2018	View PDF Appointment of Mr Ross Edward Mcdonald as a secretary on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	TM02	Termination of appointment of Declan Vincent Canavan as a secretary on 31 October 2018	View PDF Termination of appointment of Declan Vincent Canavan as a secretary on 31 October 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	TM01	Termination of appointment of Declan Vincent Canavan as a director on 31 October 2018	View PDF Termination of appointment of Declan Vincent Canavan as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)

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