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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)
23 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge NI0260290008
05 Jun 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge NI0260290012
05 Jun 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge NI0260290010
19 Jan 2018 AP01 Appointment of Mr George Lee as a director on 12 January 2018
19 Jan 2018 AP01 Appointment of Mr Derek Robert Sawyers as a director on 12 January 2018
13 Dec 2017 MR04 Satisfaction of charge NI0260290007 in full
08 Dec 2017 MR01 Registration of charge NI0260290008, created on 6 December 2017
08 Dec 2017 MR01 Registration of charge NI0260290009, created on 6 December 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
08 Dec 2017 MR01 Registration of charge NI0260290011, created on 6 December 2017
08 Dec 2017 MR01 Registration of charge NI0260290013, created on 6 December 2017
08 Dec 2017 MR01 Registration of charge NI0260290010, created on 6 December 2017
08 Dec 2017 MR01 Registration of charge NI0260290012, created on 6 December 2017
04 Dec 2017 AP01 Appointment of Mr Michael David Bender as a director on 27 November 2017
04 Dec 2017 AP01 Appointment of Mr Adriaan Johannes Theodoor Kaaks as a director on 27 November 2017
04 Dec 2017 AP01 Appointment of Mr Jose Carlos Rodriguez Marquez as a director on 27 November 2017
04 Dec 2017 TM01 Termination of appointment of Derek Robert Joseph Sawyers as a director on 27 November 2017
04 Dec 2017 TM01 Termination of appointment of George Lee as a director on 27 November 2017
07 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-08
22 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 AUD Auditor's resignation