AMERICOLD LURGAN TRANSPORT LTD

Company number NI026029

Date	Type	Description	View / Download
23 Mar 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
05 Jan 2016	AD01	Registered office address changed from Unit 7 Charlemont Industrial Estate Armagh Road Moy Co Tyrone BT71 7SD to 66 Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN on 5 January 2016	(1 page)
23 Dec 2015	MA	Memorandum and Articles of Association	(12 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 30/11/2015	(5 pages)
22 Dec 2015	MR01	Registration of charge NI0260290007, created on 16 December 2015	(68 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 Nov 2015	CC04	Statement of company's objects	(2 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
11 Nov 2015	TM01	Termination of appointment of Yvonne Sawyers as a director on 3 November 2015	(1 page)
11 Nov 2015	AP01	Appointment of Mr. George Lee as a director on 3 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Lesley Sawyers as a director on 3 November 2015	(1 page)
11 Nov 2015	TM02	Termination of appointment of Sonya Mckelvey as a secretary on 3 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Andrew James Derek Sawyers as a director on 3 November 2015	(1 page)
10 Nov 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
26 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	(7 pages)
20 Aug 2015	AA	Group of companies' accounts made up to 31 January 2015	(27 pages)
03 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	(26 pages)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	(7 pages)
17 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
17 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
17 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Dec 2013	AAMD	Amended group of companies' accounts made up to 31 January 2013	(25 pages)
01 Nov 2013	AA	Full accounts made up to 31 January 2013	(24 pages)