LAGAN BITUMEN LIMITED

Company number 01943221

Date	Type	Description	View / Download
09 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(7 pages)
09 Dec 2011	CH01	Director's details changed for Mr Sean Gerard Mccann on 6 December 2011	(2 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
27 Jan 2011	AP01	Appointment of Mr Sean Gerard Mccann as a director	(2 pages)
10 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(7 pages)
18 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
01 Oct 2010	AP01	Appointment of Mr Declan Vincent Canavan as a director	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Michael Lagan as a director	(1 page)
23 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Enter into financial agreement 03/08/2010	(2 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/08/2010	(1 page)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
03 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
09 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Michael Anthony Lagan on 6 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Mark Francis Kelly on 9 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr John Patrick Kevin Lagan on 16 October 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr Declan Canavan on 16 October 2009	(1 page)
17 Nov 2009	CH01	Director's details changed for Mark Francis Kelly on 16 October 2009	(2 pages)
05 May 2009	287	Registered office changed on 05/05/2009 from c/o tinklin & springall elmfield road bromley kent BR1 1TF	(2 pages)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
14 Jan 2009	363a	Return made up to 06/12/08; full list of members	(13 pages)
09 Dec 2008	288b	Appointment terminate, director and secretary charles gerard jenkins logged form	(1 page)
09 Dec 2008	288a	Secretary appointed declan vincent canavan	(1 page)
04 Dec 2008	363a	Return made up to 06/12/07; full list of members	(6 pages)
30 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)