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AMERICOLD WHITCHURCH LTD

Company number 01550927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2024 AP01 Appointment of Mr Andrew Mates as a director on 1 November 2024
21 Nov 2024 AP01 Appointment of Mr Frank Van Berkel as a director on 1 November 2024
21 Nov 2024 TM01 Termination of appointment of Che Lup Yuen as a director on 31 October 2024
14 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
23 Jan 2024 AP01 Appointment of Mr Earl Jay Wells as a director on 15 January 2024
23 Jan 2024 TM01 Termination of appointment of Marc Jason Smernoff as a director on 12 January 2024
29 Dec 2023 AA Full accounts made up to 31 December 2022
20 Sep 2023 AP01 Appointment of Mr Nathan Hale Harwell as a director on 5 September 2023
20 Sep 2023 TM01 Termination of appointment of James Conrad Snyder, Jr as a director on 5 September 2023
24 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 12 February 2023
22 Feb 2023 PSC05 Change of details for Agro Merchants Holdings Uk Limited as a person with significant control on 8 November 2021
22 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/02/2023
18 Jan 2023 AA Full accounts made up to 31 December 2021
04 Oct 2022 AP01 Appointment of Richard Charles Winnall as a director on 30 September 2022
04 Oct 2022 AP01 Appointment of Che Lup Yuen as a director on 30 September 2022
04 Oct 2022 TM01 Termination of appointment of Elizabeth Margaret Gildea as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Hans Kroes as a director on 30 September 2022
23 Mar 2022 CH01 Director's details changed for Mr Hans Kroes on 21 March 2022
28 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
09 Nov 2021 CERTNM Company name changed agro merchants whitchurch LTD\certificate issued on 09/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-03
02 Oct 2021 AA Full accounts made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
05 Mar 2021 CH01 Director's details changed for Mr James Conrad Snyder, Jr on 5 March 2021
05 Mar 2021 AP01 Appointment of Mr Hans Kroes as a director on 25 February 2021
05 Mar 2021 AP01 Appointment of Mr James Conrad Snyder, Jr as a director on 25 February 2021