AP01 |
New director was appointed on 28th November 2023
filed on: 29th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 10th, October 2023
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director was appointed on 25th July 2023
filed on: 26th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
6th July 2023 - the day director's appointment was terminated
filed on: 10th, July 2023
|
officers |
Free Download
(1 page)
|
TM01 |
12th October 2022 - the day director's appointment was terminated
filed on: 12th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 5th, October 2022
|
accounts |
Free Download
(33 pages)
|
AP01 |
New director was appointed on 3rd October 2022
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
3rd October 2022 - the day director's appointment was terminated
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
7th March 2022 - the day director's appointment was terminated
filed on: 8th, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
24th November 2021 - the day director's appointment was terminated
filed on: 30th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th November 2021
filed on: 30th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 3rd, November 2021
|
accounts |
Free Download
(33 pages)
|
CH04 |
Secretary's details changed on 25th October 2021
filed on: 25th, October 2021
|
officers |
Free Download
(1 page)
|
TM02 |
1st July 2021 - the day secretary's appointment was terminated
filed on: 19th, July 2021
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 16th July 2021
filed on: 16th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd February 2021
filed on: 11th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
3rd February 2021 - the day director's appointment was terminated
filed on: 11th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 23rd, October 2020
|
accounts |
Free Download
(32 pages)
|
AP01 |
New director was appointed on 23rd April 2020
filed on: 4th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd April 2020
filed on: 4th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
13th March 2020 - the day director's appointment was terminated
filed on: 24th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
13th March 2020 - the day director's appointment was terminated
filed on: 24th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 21st, January 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 20th January 2020 director's details were changed
filed on: 20th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th January 2020 director's details were changed
filed on: 20th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 8th, October 2019
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director was appointed on 29th January 2019
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
7th January 2019 - the day director's appointment was terminated
filed on: 9th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 26th, September 2018
|
accounts |
Free Download
(29 pages)
|
TM01 |
6th September 2018 - the day director's appointment was terminated
filed on: 6th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd June 2018
filed on: 30th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
22nd June 2018 - the day director's appointment was terminated
filed on: 23rd, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 6th, October 2017
|
accounts |
Free Download
(27 pages)
|
TM01 |
21st August 2017 - the day director's appointment was terminated
filed on: 12th, September 2017
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 4th April 2017
filed on: 18th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 12th, December 2016
|
accounts |
Free Download
(28 pages)
|
CH01 |
On 1st December 2016 director's details were changed
filed on: 5th, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd October 2016 director's details were changed
filed on: 23rd, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd October 2016 director's details were changed
filed on: 23rd, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 18th October 2016 director's details were changed
filed on: 23rd, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd October 2016 director's details were changed
filed on: 23rd, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd October 2016 director's details were changed
filed on: 23rd, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd October 2016 director's details were changed
filed on: 23rd, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
6th September 2016 - the day director's appointment was terminated
filed on: 16th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th September 2016
filed on: 16th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
8th September 2016 - the day director's appointment was terminated
filed on: 16th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th September 2016
filed on: 16th, September 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st June 2016 with full list of members
filed on: 9th, June 2016
|
annual return |
Free Download
(11 pages)
|
CH01 |
On 26th November 2015 director's details were changed
filed on: 2nd, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th November 2015
filed on: 10th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
26th November 2015 - the day director's appointment was terminated
filed on: 10th, December 2015
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 13th, October 2015
|
accounts |
Free Download
(26 pages)
|
CH04 |
Secretary's details changed on 1st April 2015
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
TM02 |
15th March 2015 - the day secretary's appointment was terminated
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 1st April 2015
filed on: 15th, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st June 2015 with full list of members
filed on: 12th, June 2015
|
annual return |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 12th June 2015: 100000.00 GBP
|
capital |
|
AP04 |
New secretary appointment on 12th March 2015
filed on: 22nd, April 2015
|
officers |
|
CH04 |
Secretary's details changed on 1st April 2015
filed on: 22nd, April 2015
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 15th March 2015
filed on: 21st, April 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
31st January 2015 - the day secretary's appointment was terminated
filed on: 12th, February 2015
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed amey lagan roads holdings LIMITEDcertificate issued on 08/01/15
filed on: 8th, January 2015
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 12th, December 2014
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 12th December 2014
filed on: 12th, December 2014
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 12th December 2014
filed on: 12th, December 2014
|
resolution |
|
AP01 |
New director was appointed on 17th November 2014
filed on: 24th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th November 2014
filed on: 24th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
17th November 2014 - the day director's appointment was terminated
filed on: 21st, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
17th November 2014 - the day director's appointment was terminated
filed on: 21st, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd October 2014
filed on: 27th, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th October 2014
filed on: 27th, October 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
23rd October 2014 - the day director's appointment was terminated
filed on: 24th, October 2014
|
officers |
Free Download
(1 page)
|
TM01 |
23rd October 2014 - the day director's appointment was terminated
filed on: 24th, October 2014
|
officers |
Free Download
(1 page)
|
TM01 |
23rd October 2014 - the day director's appointment was terminated
filed on: 24th, October 2014
|
officers |
Free Download
(1 page)
|
TM01 |
23rd October 2014 - the day director's appointment was terminated
filed on: 24th, October 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 24th October 2014. New Address: C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN. Previous address: Rosemount House 21-23 Sydenham Road Belfast BT3 9HA
filed on: 24th, October 2014
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 21st, October 2014
|
accounts |
Free Download
(31 pages)
|
CH01 |
On 1st June 2014 director's details were changed
filed on: 6th, June 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st June 2014 director's details were changed
filed on: 6th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st June 2014 with full list of members
filed on: 6th, June 2014
|
annual return |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 6th May 2014
filed on: 6th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2014
filed on: 1st, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2014
filed on: 1st, May 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
28th February 2014 - the day secretary's appointment was terminated
filed on: 28th, February 2014
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 26th February 2014
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th February 2014
filed on: 7th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th February 2014
filed on: 7th, February 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
11th October 2013 - the day director's appointment was terminated
filed on: 11th, October 2013
|
officers |
Free Download
(1 page)
|
TM01 |
11th October 2013 - the day director's appointment was terminated
filed on: 11th, October 2013
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 9th, October 2013
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director was appointed on 19th July 2013
filed on: 19th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th July 2013
filed on: 19th, July 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
15th July 2013 - the day director's appointment was terminated
filed on: 15th, July 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st June 2013 with full list of members
filed on: 25th, June 2013
|
annual return |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 20th June 2013
filed on: 20th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
17th June 2013 - the day director's appointment was terminated
filed on: 17th, June 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th February 2013
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
26th February 2013 - the day director's appointment was terminated
filed on: 26th, February 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On 17th August 2012 director's details were changed
filed on: 12th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 29th, October 2012
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director was appointed on 24th September 2012
filed on: 24th, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
20th September 2012 - the day director's appointment was terminated
filed on: 20th, September 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st June 2012 with full list of members
filed on: 29th, June 2012
|
annual return |
Free Download
(10 pages)
|
TM01 |
22nd June 2012 - the day director's appointment was terminated
filed on: 22nd, June 2012
|
officers |
Free Download
(1 page)
|
TM01 |
5th December 2011 - the day director's appointment was terminated
filed on: 5th, December 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th December 2011
filed on: 5th, December 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th December 2011
filed on: 5th, December 2011
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2011
filed on: 8th, November 2011
|
accounts |
Free Download
(44 pages)
|
AP01 |
New director was appointed on 26th September 2011
filed on: 26th, September 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th September 2011
filed on: 26th, September 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Lagan House 19 Clarendon Road Belfast BT1 3BG on 15th September 2011
filed on: 15th, September 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st June 2011 with full list of members
filed on: 23rd, June 2011
|
annual return |
Free Download
(8 pages)
|
TM01 |
23rd June 2011 - the day director's appointment was terminated
filed on: 23rd, June 2011
|
officers |
Free Download
(1 page)
|
TM01 |
19th April 2011 - the day director's appointment was terminated
filed on: 19th, April 2011
|
officers |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 29th November 2010
filed on: 29th, November 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
1st November 2010 - the day director's appointment was terminated
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th October 2010
filed on: 28th, October 2010
|
officers |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2010
filed on: 26th, October 2010
|
accounts |
Free Download
(28 pages)
|
TM01 |
1st September 2010 - the day director's appointment was terminated
filed on: 1st, September 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th August 2010
filed on: 13th, August 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th July 2010
filed on: 28th, July 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 1st June 2010 with full list of members
filed on: 4th, June 2010
|
annual return |
Free Download
(6 pages)
|
TM01 |
27th April 2010 - the day director's appointment was terminated
filed on: 27th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th February 2010 with full list of members
filed on: 29th, March 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 26th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 26th, March 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 1st October 2009
filed on: 26th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 16th October 2009 director's details were changed
filed on: 26th, March 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 16th October 2009 director's details were changed
filed on: 26th, March 2010
|
officers |
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 26th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 26th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 26th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 16th, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 6th, October 2009
|
accounts |
Free Download
(26 pages)
|
371A(NI) |
28/02/09 annual return form
filed on: 1st, May 2009
|
annual return |
Free Download
(9 pages)
|
AC(NI) |
31/03/08 annual accts
filed on: 20th, March 2009
|
accounts |
Free Download
(25 pages)
|
296(NI) |
On 6th June 2008 Change of dirs/sec
filed on: 6th, June 2008
|
officers |
Free Download
(2 pages)
|
296(NI) |
On 6th June 2008 Change of dirs/sec
filed on: 6th, June 2008
|
officers |
Free Download
(3 pages)
|
371A(NI) |
28/02/08 annual return form
filed on: 4th, April 2008
|
annual return |
Free Download
(9 pages)
|
295(NI) |
Change in sit reg add
filed on: 23rd, January 2008
|
address |
Free Download
(1 page)
|
296(NI) |
On 19th January 2008 Change of dirs/sec
filed on: 19th, January 2008
|
officers |
Free Download
(2 pages)
|
296(NI) |
On 19th January 2008 Change of dirs/sec
filed on: 19th, January 2008
|
officers |
Free Download
(2 pages)
|
296(NI) |
On 19th January 2008 Change of dirs/sec
filed on: 19th, January 2008
|
officers |
Free Download
(2 pages)
|
296(NI) |
On 5th December 2007 Change of dirs/sec
filed on: 5th, December 2007
|
officers |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 5th, November 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 5th, November 2007
|
resolution |
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 5th, November 2007
|
incorporation |
Free Download
(9 pages)
|
133(NI) |
Not of incr in nom cap
filed on: 5th, November 2007
|
capital |
Free Download
(1 page)
|
98-2(NI) |
Return of allot of shares
filed on: 5th, November 2007
|
capital |
Free Download
(2 pages)
|
296(NI) |
On 30th October 2007 Change of dirs/sec
filed on: 30th, October 2007
|
officers |
Free Download
(4 pages)
|
296(NI) |
On 30th October 2007 Change of dirs/sec
filed on: 30th, October 2007
|
officers |
Free Download
(2 pages)
|
296(NI) |
On 30th October 2007 Change of dirs/sec
filed on: 30th, October 2007
|
officers |
Free Download
(3 pages)
|
233(NI) |
Change of ARD
filed on: 11th, May 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, February 2007
|
incorporation |
Free Download
(22 pages)
|