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LAGAN 106 LIMITED
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LAGAN 106 LIMITED: Filings - Page 3

    • Overview

    Company NameLAGAN 106 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI011212
    JurisdictionNorthern Ireland
    Date of Creation

    What are the latest filings for LAGAN 106 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Colin Gerard Loughran as a director on Nov 06, 2014

    		2 pagesAP01

    Appointment of Mrs Jill Harrower-Steele as a director on Nov 06, 2014

    		2 pagesAP01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 610,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		4 pagesAA

    Termination of appointment of Guy Abbi as a secretary on Nov 29, 2012

    		1 pagesTM02

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    		14 pagesAA

    Termination of appointment of Scott James Martin as a secretary on Dec 05, 2011

    		1 pagesTM02

    Appointment of Mr Guy Abbi as a secretary on Dec 05, 2011

    		1 pagesAP03

    Annual return made up to Dec 31, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from 19 Clarendon Road Clarendon Dock Belfast BT1 3BG on Sep 16, 2010

    		1 pagesAD01

    Certificate of change of name

    Company name changed kennedy quarries LIMITED\certificate issued on 15/09/10
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Scott James Martin as a secretary

    		2 pagesAP03

    Termination of appointment of Declan Canavan as a secretary

    		1 pagesTM02

    Termination of appointment of Mark Kelly as a director

    		1 pagesTM01

    Termination of appointment of Kevin Lagan as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Michael Lagan on Dec 31, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    		4 pagesAA

    Director's details changed for Kevin Lagan on Oct 16, 2009

    		2 pagesCH01

    Secretary's details changed for Declan Canavan on Oct 16, 2009

    		1 pagesCH03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0