LAGAN ASPHALT GROUP LIMITED

Company number NI073968

Date	Type	Description	View / Download
05 Mar 2020	MR04	Satisfaction of charge NI0739680002 in full	(1 page)
05 Mar 2020	MR04	Satisfaction of charge NI0739680003 in full	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 28 September 2019 with updates	(5 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
11 Mar 2019	CH01	Director's details changed for Mr Terence Lagan on 11 March 2019	(2 pages)
12 Nov 2018	AP03	Appointment of Mr Ross Edward Mcdonald as a secretary on 31 October 2018	(2 pages)
12 Nov 2018	TM02	Termination of appointment of Declan Vincent Canavan as a secretary on 31 October 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Declan Vincent Canavan as a director on 31 October 2018	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
17 Sep 2018	CH01	Director's details changed for Mr Declan Vincent Canavan on 12 September 2018	(2 pages)
28 Jun 2018	PSC05	Change of details for Breedon Group Plc as a person with significant control on 28 June 2018	(2 pages)
13 Jun 2018	AD01	Registered office address changed from Lagan House 19 Clarendon Road Belfast Antrim BT1 3BG to 5 Blackwater Road Newtownabbey BT36 4TZ on 13 June 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Gerry Moore as a director on 20 April 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Joseph Aidan O'mahony as a director on 20 April 2018	(1 page)
29 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
03 May 2018	PSC02	Notification of Breedon Group Plc as a person with significant control on 20 April 2018	(2 pages)
03 May 2018	PSC07	Cessation of Peter Gary Woods as a person with significant control on 20 April 2018	(1 page)
03 May 2018	PSC07	Cessation of Sean Gerard Mccann as a person with significant control on 20 April 2018	(1 page)
03 May 2018	PSC07	Cessation of John Patrick Kevin Lagan as a person with significant control on 20 April 2018	(1 page)
02 May 2018	AP01	Appointment of Mr Robert Wood as a director on 20 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Ross Mcdonald as a director on 20 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of John Patrick Kevin Lagan as a director on 20 April 2018	(1 page)
26 Apr 2018	MR01	Registration of charge NI0739680004, created on 20 April 2018	(31 pages)
12 Feb 2018	MR04	Satisfaction of charge NI0739680001 in full	(4 pages)
22 Jan 2018	PSC01	Notification of Peter Gary Woods as a person with significant control on 21 November 2017	(2 pages)