Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN HALE HARWELL |
2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SNYDER, JR |
2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2023-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-02-28 |
update statutory_documents FIRST GAZETTE |
2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
2022-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AGRO MERCHANTS HOLDINGS UK LIMITED / 03/11/2021 |
2022-10-04 |
update statutory_documents DIRECTOR APPOINTED CHE LUP YUEN |
2022-10-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD CHARLES WINNALL |
2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GILDEA |
2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS KROES |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LEE |
2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SAWYERS |
2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS KROES / 21/03/2022 |
2022-01-07 |
insert company_previous_name AGRO MERCHANTS LURGAN TRANSPORT LTD |
2022-01-07 |
update name AGRO MERCHANTS LURGAN TRANSPORT LTD => AMERICOLD LURGAN TRANSPORT LTD |
2021-12-24 |
update statutory_documents COMPANY NAME CHANGED AGRO MERCHANTS LURGAN TRANSPORT LTD
CERTIFICATE ISSUED ON 24/12/21 |
2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MR HANS KROES |
2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CONRAD SNYDER, JR |
2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MR MARC JASON SMERNOFF |
2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE RODRIGUEZ MARQUEZ |
2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENDER |
2021-02-07 |
update num_mort_outstanding 9 => 0 |
2021-02-07 |
update num_mort_satisfied 7 => 16 |
2021-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0260290008 |
2021-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0260290009 |
2021-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0260290010 |
2021-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0260290011 |
2021-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0260290012 |
2021-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0260290013 |
2021-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0260290014 |
2021-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0260290015 |
2021-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0260290016 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-14 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MARGARET GILDEA |
2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS KROES |
2020-01-07 |
update num_mort_charges 13 => 16 |
2020-01-07 |
update num_mort_outstanding 6 => 9 |
2019-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0260290015 |
2019-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0260290016 |
2019-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0260290014 |
2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR HANS KROES |
2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAAN KAAKS |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE NI0260290008 |
2018-06-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE NI0260290010 |
2018-06-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE NI0260290012 |
2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ROBERT SAWYERS |
2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE LEE |
2018-01-07 |
update num_mort_charges 7 => 13 |
2018-01-07 |
update num_mort_outstanding 1 => 6 |
2018-01-07 |
update num_mort_satisfied 6 => 7 |
2017-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0260290007 |
2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0260290008 |
2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0260290009 |
2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0260290010 |
2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0260290011 |
2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0260290012 |
2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0260290013 |
2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAAN JOHANNES THEODOOR KAAKS |
2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR JOSE CARLOS RODRIGUEZ MARQUEZ |
2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID BENDER |
2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SAWYERS |
2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LEE |
2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-07 |
insert company_previous_name SAWYERS TRANSPORT LIMITED |
2017-07-07 |
update name SAWYERS TRANSPORT LIMITED => AGRO MERCHANTS LURGAN TRANSPORT LTD |
2017-06-14 |
update statutory_documents COMPANY NAME CHANGED SAWYERS TRANSPORT LIMITED
CERTIFICATE ISSUED ON 14/06/17 |
2016-12-20 |
update account_category GROUP => FULL |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-13 |
update account_ref_month 1 => 12 |
2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2016-09-30 |
2016-03-31 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-03-23 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 31/12/2015 |
2016-02-11 |
delete address UNIT 7 CHARLEMONT INDUSTRIAL ESTATE ARMAGH ROAD MOY CO TYRONE BT71 7SD |
2016-02-11 |
insert address 66 SILVERWOOD INDUSTRIAL AREA, SILVERWOOD ROAD LURGAN CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT66 6LN |
2016-02-11 |
update registered_address |
2016-01-08 |
update num_mort_charges 6 => 7 |
2016-01-08 |
update num_mort_outstanding 0 => 1 |
2016-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2016 FROM
UNIT 7 CHARLEMONT INDUSTRIAL ESTATE
ARMAGH ROAD
MOY
CO TYRONE
BT71 7SD |
2015-12-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2015-12-23 |
update statutory_documents ALTER ARTICLES 30/11/2015 |
2015-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0260290007 |
2015-12-08 |
update num_mort_outstanding 1 => 0 |
2015-12-08 |
update num_mort_satisfied 5 => 6 |
2015-11-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-11-16 |
update statutory_documents ADOPT ARTICLES 03/11/2015 |
2015-11-16 |
update statutory_documents ADOPT ARTICLES 03/11/2015 |
2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR. GEORGE LEE |
2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SAWYERS |
2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY SAWYERS |
2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE SAWYERS |
2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONYA MCKELVEY |
2015-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2015-11-09 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
2015-11-09 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
2015-10-26 |
update statutory_documents 21/10/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-09-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
2014-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
2014-10-21 |
update statutory_documents 21/10/14 FULL LIST |
2014-07-07 |
update num_mort_outstanding 6 => 1 |
2014-07-07 |
update num_mort_satisfied 0 => 5 |
2014-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2014-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2014-01-07 |
update account_category FULL => GROUP |
2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-12-05 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
2013-11-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
2013-11-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
2013-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
2013-10-21 |
update statutory_documents 21/10/13 FULL LIST |
2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
2013-06-23 |
update account_category MEDUM => FULL |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-22 |
update num_mort_charges 5 => 6 |
2013-06-22 |
update num_mort_outstanding 5 => 6 |
2012-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
2012-10-23 |
update statutory_documents 21/10/12 FULL LIST |
2012-08-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2012-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2012-02-06 |
update statutory_documents ALTER ARTICLES 27/01/2012 |
2012-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2012-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2011-10-21 |
update statutory_documents 21/10/11 FULL LIST |
2011-10-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
2010-12-10 |
update statutory_documents 21/10/10 FULL LIST |
2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT JOSEPH SAWYERS / 21/10/2010 |
2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SAWYERS / 21/10/2010 |
2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SAWYERS / 21/10/2010 |
2010-10-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
2010-02-22 |
update statutory_documents 21/10/09 NO CHANGES |
2009-12-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
2008-12-10 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
2008-11-19 |
update statutory_documents 21/10/08 ANNUAL RETURN SHUTTLE |
2008-01-07 |
update statutory_documents 31/01/07 ANNUAL ACCTS |
2007-10-18 |
update statutory_documents 21/10/07 ANNUAL RETURN SHUTTLE |
2007-05-18 |
update statutory_documents 21/10/04 ANNUAL RETURN SHUTTLE |
2006-11-09 |
update statutory_documents 31/01/06 ANNUAL ACCTS |
2006-10-25 |
update statutory_documents 21/10/06 ANNUAL RETURN SHUTTLE |
2006-01-14 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-12-05 |
update statutory_documents 31/01/05 ANNUAL ACCTS |
2005-11-03 |
update statutory_documents 21/10/05 ANNUAL RETURN SHUTTLE |
2004-09-21 |
update statutory_documents 31/01/04 ANNUAL ACCTS |
2003-07-05 |
update statutory_documents 31/01/03 ANNUAL ACCTS |
2003-01-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-01-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2002-06-12 |
update statutory_documents 31/01/02 ANNUAL ACCTS |
2002-04-17 |
update statutory_documents PARS RE MORTAGE |
2001-12-20 |
update statutory_documents PARS RE MORTAGE |
2001-05-15 |
update statutory_documents 31/01/01 ANNUAL ACCTS |
2000-06-05 |
update statutory_documents 31/01/00 ANNUAL ACCTS |
2000-06-02 |
update statutory_documents CHANGE IN SIT REG ADD |
2000-04-03 |
update statutory_documents CHANGE IN SIT REG ADD |
1999-11-01 |
update statutory_documents 21/10/99 ANNUAL RETURN SHUTTLE |
1999-05-16 |
update statutory_documents 31/01/99 ANNUAL ACCTS |
1998-11-11 |
update statutory_documents 28/10/98 ANNUAL RETURN SHUTTLE |
1998-08-12 |
update statutory_documents 31/01/98 ANNUAL ACCTS |
1997-11-13 |
update statutory_documents 28/10/97 ANNUAL RETURN SHUTTLE |
1997-10-09 |
update statutory_documents 31/01/97 ANNUAL ACCTS |
1996-11-14 |
update statutory_documents 28/10/96 ANNUAL RETURN SHUTTLE |
1996-06-04 |
update statutory_documents 31/01/96 ANNUAL ACCTS |
1995-11-02 |
update statutory_documents 28/10/95 ANNUAL RETURN SHUTTLE |
1995-07-06 |
update statutory_documents 31/01/95 ANNUAL ACCTS |
1994-11-15 |
update statutory_documents 28/10/94 ANNUAL RETURN SHUTTLE |
1994-07-06 |
update statutory_documents 31/01/94 ANNUAL ACCTS |
1993-11-03 |
update statutory_documents 28/10/93 ANNUAL RETURN SHUTTLE |
1993-07-09 |
update statutory_documents 31/01/93 ANNUAL ACCTS |
1993-01-08 |
update statutory_documents 28/10/92 ANNUAL RETURN FORM |
1992-06-12 |
update statutory_documents NOTICE OF ARD |
1992-02-21 |
update statutory_documents PARS RE MORTAGE |
1991-11-11 |
update statutory_documents CHANGE OF DIRS/SEC |
1991-10-28 |
update statutory_documents ARTICLES |
1991-10-28 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
1991-10-28 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
1991-10-28 |
update statutory_documents MEMORANDUM |
1991-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |