LAGAN 105 LIMITED

Company number NI036434

Date	Type	Description	View / Download
11 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 2	(6 pages)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(3 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/03/2015	(2 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr Colin Gerard Loughran as a director on 6 November 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Michael Anthony Lagan as a director on 6 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mrs Jill Harrower-Steele as a director on 6 November 2014	(2 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2	(3 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
23 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(3 pages)
22 Jul 2013	TM02	Termination of appointment of Guy Abbi as a secretary on 31 January 2013	(1 page)
07 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Approving the entry of the company into various security documents 24/05/2013	(3 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
26 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(3 pages)
26 Jun 2012	CH01	Director's details changed for Mr Michael Anthony Lagan on 23 June 2012	(2 pages)
23 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
06 Dec 2011	TM02	Termination of appointment of Scott James Martin as a secretary on 5 December 2011	(1 page)
06 Dec 2011	AP03	Appointment of Mr Guy Abbi as a secretary on 5 December 2011	(1 page)
08 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(4 pages)
09 Dec 2010	TM01	Termination of appointment of Adrian Hanna as a director	(1 page)
23 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Sep 2010	AD01	Registered office address changed from Lagan House Clarendon Dock Belfast BT1 3BG on 16 September 2010	(1 page)
15 Sep 2010	CERTNM	Company name changed whitemountain (civils) LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-01	(3 pages)