BALLYKEEL FREIGHT LIMITED

Company number NI043022

Date	Type	Description	View / Download
05 Mar 2021	AP01	Appointment of Mr Marc Jason Smernoff as a director on 25 February 2021	(2 pages)
05 Mar 2021	TM01	Termination of appointment of Jose Carlos Rodriguez Marquez as a director on 25 February 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Michael David Bender as a director on 25 February 2021	(1 page)
07 Jan 2021	MR04	Satisfaction of charge NI0430220002 in full	(1 page)
07 Jan 2021	MR04	Satisfaction of charge NI0430220003 in full	(1 page)
07 Jan 2021	MR04	Satisfaction of charge NI0430220004 in full	(1 page)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
29 May 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
14 Feb 2020	AP01	Appointment of Elizabeth Margaret Gildea as a director on 31 January 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Hans Kroes as a director on 15 January 2020	(1 page)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
24 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
24 Apr 2019	AD01	Registered office address changed from C/O Sawyers Transport Ltd 66 Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN Northern Ireland to 66 Silverwood Industrial Area Silverwood Road Lurgan Craigavon BT66 6LN on 24 April 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mr Hans Kroes as a director on 14 November 2018	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Adriaan Johannes Theodoor Kaaks as a director on 14 November 2018	(1 page)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
30 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
19 Jan 2018	AP01	Appointment of Mr George Lee as a director on 12 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Derek Robert Sawyers as a director on 12 January 2018	(2 pages)
19 Dec 2017	MA	Memorandum and Articles of Association	(12 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/11/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Dec 2017	MR01	Registration of charge NI0430220002, created on 6 December 2017	(66 pages)
08 Dec 2017	MR01	Registration of charge NI0430220003, created on 6 December 2017	(71 pages)
08 Dec 2017	MR01	Registration of charge NI0430220004, created on 6 December 2017	(66 pages)
04 Dec 2017	AP01	Appointment of Mr Michael David Bender as a director on 27 November 2017	(2 pages)

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