AGRO MERCHANTS GROUP - History of Changes


DateDescription
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