Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 May 2023 |
AP01 |
Appointment of Mr James Aikman as a director on 24 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr Steven George Turner as a director on 24 April 2023
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04 May 2023 |
PSC02 |
Notification of Lagan Aviation & Infrastructure Limited as a person with significant control on 1 August 2022
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04 May 2023 |
PSC07 |
Cessation of Lagan Operations & Maintenance Holdings Limited as a person with significant control on 1 August 2022
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20 Feb 2023 |
AP01 |
Appointment of Mr David Jonathan Mcalernon as a director on 7 February 2023
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03 Feb 2023 |
MR01 |
Registration of charge NI0312080003, created on 1 February 2023
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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10 Jan 2022 |
CH01 |
Director's details changed for Mr David Ramsey on 10 January 2022
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09 Dec 2021 |
TM01 |
Termination of appointment of Peter O'neill as a director on 8 December 2021
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29 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Sean James Loughlin as a director on 19 November 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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16 Aug 2021 |
PSC02 |
Notification of Lagan Operations & Maintenance Holdings Limited as a person with significant control on 3 November 2020
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16 Aug 2021 |
PSC07 |
Cessation of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 3 October 2020
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23 Apr 2021 |
AP01 |
Appointment of Mr Peter O'neill as a director on 1 April 2021
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22 Apr 2021 |
TM02 |
Termination of appointment of Jill Harrower-Steele as a secretary on 1 April 2021
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22 Apr 2021 |
AP03 |
Appointment of Mr Dermott Agnew as a secretary on 1 April 2021
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Sean James Louglin on 11 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Sean James Louglin as a director on 11 November 2020
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-02
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15 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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