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Dato Capital United Kingdom

Lagan Asphalt Group LTD

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Details

Company type Private Limited Company, Dissolved
Company Number NI073968
Record last updated Tuesday, April 22, 2025 4:14:19 PM UTC
Official Address Lagan House 19 Clarendon Road
Region Belfast, Northern Ireland
Postal Code BT13BG
Sector Other business support service activities n.e.c.

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Visits

LAGAN ASPHALT GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-82025-301

Searches

LAGAN ASPHALT GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-92017-301234
Document Type Publication date Download link
Registry Sep 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 29, 2024 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (50-75%) As a Trustee Of a Trust and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (50-75%) As a Trustee Of a Trust and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 9, 2023 Resignation of 5 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control and one Shareholder (50-75%) As a Trustee Of a Trust Resignation of 5 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control and one Shareholder (50-75%) As a Trustee Of a Trust
Registry Dec 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2022 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Oct 22, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 22, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 16, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 20, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Apr 20, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 20, 2018 Resignation of 4 people: one Shareholder (50-75%), one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control and one Shareholder (50-75%) As a Trustee Of a Trust Resignation of 4 people: one Shareholder (50-75%), one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control and one Shareholder (50-75%) As a Trustee Of a Trust
Registry Nov 21, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2017 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control and one Shareholder (50-75%) As a Trustee Of a Trust Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control and one Shareholder (50-75%) As a Trustee Of a Trust
Registry Oct 1, 2017 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Feb 24, 2017 Appointment of a man as Director and Certified Chartered Accountant Appointment of a man as Director and Certified Chartered Accountant
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men

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