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AMERICOLD LURGAN TRANSPORT LTD

Company number NI026029

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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)
14 Nov 2024 AP01 Appointment of Mr Frank Van Berkel as a director on 1 November 2024
14 Nov 2024 TM01 Termination of appointment of Che Lup Yuen as a director on 31 October 2024
21 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
23 Jan 2024 AP01 Appointment of Mr Earl 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
06 Nov 2023 AA Full accounts made up to 31 December 2022
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
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
05 Apr 2023 AA Full accounts made up to 31 December 2021
11 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
21 Oct 2022 PSC05 Change of details for Agro Merchants Holdings Uk Limited as a person with significant control on 3 November 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
03 Oct 2022 TM01 Termination of appointment of Hans Kroes as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Elizabeth Margaret Gildea as a director on 30 September 2022
04 Jul 2022 TM01 Termination of appointment of George Lee as a director on 30 June 2022
22 Apr 2022 TM01 Termination of appointment of Derek Robert Sawyers as a director on 31 December 2021
23 Mar 2022 CH01 Director's details changed for Mr Hans Kroes on 21 March 2022
24 Dec 2021 CERTNM Company name changed agro merchants lurgan transport LTD\certificate issued on 24/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-15
03 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
05 Mar 2021 AP01 Appointment of Mr Hans Kroes as a director on 25 February 2021