Lagan Asphalt Group Ltd was registered on 28 September 2009 with its registered office in Newtownabbey, it's status is listed as "Active". We do not know the number of employees at this company. Mcdonald, Ross Edward, Cassidy, Ciara, Lagan, Terence, Canavan, Declan Vincent, Lagan, Kathleen Philomena, Moore, Gerry are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASSIDY, Ciara | 01 October 2017 | - | 1 |
| LAGAN, Terence | 01 October 2017 | - | 1 |
| LAGAN, Kathleen Philomena | 01 September 2010 | 27 March 2014 | 1 |
| MOORE, Gerry | 01 October 2017 | 20 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDONALD, Ross Edward | 31 October 2018 | - | 1 |
| CANAVAN, Declan Vincent | 15 December 2011 | 31 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| MR04 - N/A | 05 March 2020 | |
| MR04 - N/A | 05 March 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| CH01 - Change of particulars for director | 11 March 2019 | |
| AP03 - Appointment of secretary | 12 November 2018 | |
| TM02 - Termination of appointment of secretary | 12 November 2018 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| CS01 - N/A | 01 October 2018 | |
| CH01 - Change of particulars for director | 17 September 2018 | |
| PSC05 - N/A | 28 June 2018 | |
| AD01 - Change of registered office address | 13 June 2018 | |
| TM01 - Termination of appointment of director | 05 June 2018 | |
| TM01 - Termination of appointment of director | 05 June 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| PSC02 - N/A | 03 May 2018 | |
| PSC07 - N/A | 03 May 2018 | |
| PSC07 - N/A | 03 May 2018 | |
| PSC07 - N/A | 03 May 2018 | |
| AP01 - Appointment of director | 02 May 2018 | |
| AP01 - Appointment of director | 02 May 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| MR01 - N/A | 26 April 2018 | |
| MR04 - N/A | 12 February 2018 | |
| PSC01 - N/A | 22 January 2018 | |
| PSC01 - N/A | 22 January 2018 | |
| PSC04 - N/A | 22 January 2018 | |
| TM01 - Termination of appointment of director | 25 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| TM01 - Termination of appointment of director | 20 October 2017 | |
| CS01 - N/A | 06 October 2017 | |
| PSC07 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 23 August 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| MR01 - N/A | 03 March 2017 | |
| MR01 - N/A | 03 March 2017 | |
| AP01 - Appointment of director | 27 February 2017 | |
| TM01 - Termination of appointment of director | 27 February 2017 | |
| TM01 - Termination of appointment of director | 27 February 2017 | |
| RESOLUTIONS - N/A | 31 January 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| CS01 - N/A | 13 October 2016 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| AP01 - Appointment of director | 03 November 2015 | |
| AR01 - Annual Return | 26 October 2015 | |
| TM01 - Termination of appointment of director | 26 October 2015 | |
| TM01 - Termination of appointment of director | 19 October 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| TM01 - Termination of appointment of director | 03 June 2015 | |
| AP01 - Appointment of director | 26 May 2015 | |
| MR01 - N/A | 24 December 2014 | |
| AR01 - Annual Return | 06 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AUD - Auditor's letter of resignation | 30 January 2013 | |
| MEM/ARTS - N/A | 17 December 2012 | |
| CERTNM - Change of name certificate | 30 November 2012 | |
| CONNOT - N/A | 30 November 2012 | |
| RESOLUTIONS - N/A | 19 November 2012 | |
| RESOLUTIONS - N/A | 19 November 2012 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 02 October 2012 | |
| RESOLUTIONS - N/A | 28 September 2012 | |
| AA01 - Change of accounting reference date | 19 September 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| AP01 - Appointment of director | 15 December 2011 | |
| AP03 - Appointment of secretary | 15 December 2011 | |
| AR01 - Annual Return | 01 October 2011 | |
| AA01 - Change of accounting reference date | 02 June 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| AA01 - Change of accounting reference date | 26 May 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| AP01 - Appointment of director | 13 September 2010 | |
| RESOLUTIONS - N/A | 10 September 2010 | |
| SH01 - Return of Allotment of shares | 10 September 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| AP01 - Appointment of director | 30 August 2010 | |
| AP01 - Appointment of director | 30 August 2010 | |
| RESOLUTIONS - N/A | 11 August 2010 | |
| RESOLUTIONS - N/A | 11 August 2010 | |
| SH01 - Return of Allotment of shares | 11 August 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 August 2010 | |
| SH08 - Notice of name or other designation of class of shares | 11 August 2010 | |
| TM01 - Termination of appointment of director | 28 July 2010 | |
| TM02 - Termination of appointment of secretary | 28 July 2010 | |
| TM01 - Termination of appointment of director | 28 July 2010 | |
| AD01 - Change of registered office address | 08 July 2010 | |
| NEWINC - New incorporation documents | 28 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 April 2018 | Outstanding |
N/A |
| A registered charge | 24 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 24 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 16 December 2014 | Fully Satisfied |
N/A |
