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ANTRIM ASPHALT LIMITED

Company number NI010905

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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)
09 Oct 2013 AP01 Appointment of Mr Owen Murphy as a director on 1 October 2013
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
19 Sep 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
16 Dec 2011 AP03 Appointment of Mr Declan Vincent Canavan as a secretary on 15 December 2011
08 Feb 2011 CH01 Director's details changed for Mr Kevin Anthony Lagan on 21 December 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Kevin Anthony Lagan on 20 December 2010
20 Jan 2011 TM02 Termination of appointment of Declan Canavan as a secretary
11 Jan 2011 AAMD Amended accounts made up to 31 March 2010
20 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2010 AP01 Appointment of Kevin Anthony Lagan as a director
08 Sep 2010 AP01 Appointment of Mr Sean Gerard Mccann as a director
08 Sep 2010 AP01 Appointment of Mrs Kathleen Philomena Lagan as a director
19 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 03/08/2010
16 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Michael Lagan on 31 December 2009
22 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Dec 2009 AA Accounts for a dormant company made up to 31 March 2008
08 Dec 2009 CH01 Director's details changed for Kevin Lagan on 16 October 2009
08 Dec 2009 CH03 Secretary's details changed for Declan Vincent Canavan on 16 October 2009