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BALLYKEEL FREIGHT LIMITED

Company number NI043022

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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)
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 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
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
05 Apr 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
23 Dec 2015 AD01 Registered office address changed from C/O Sawyers Transport Ltd Unit 7, Charlemount Industrial Estate Armagh Road Moy Dungannon County Tyrone BT71 7SD to C/O Sawyers Transport Ltd 66 Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN on 23 December 2015
19 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Nov 2015 CC04 Statement of company's objects
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2015 AP01 Appointment of Mr. George Lee as a director on 3 November 2015
11 Nov 2015 TM02 Termination of appointment of Sonia Mckelvey as a secretary on 3 November 2015
16 Jun 2015 MR04 Satisfaction of charge 1 in full
22 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
22 Apr 2015 CH01 Director's details changed for Derek Robert Joseph Sawyers on 23 April 2014
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Oct 2014 AD01 Registered office address changed from C/O Sawyers Transport Ltd 66 Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN to C/O Sawyers Transport Ltd Unit 7, Charlemount Industrial Estate Armagh Road Moy Dungannon County Tyrone BT71 7SD on 10 October 2014
23 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
23 Apr 2014 AD01 Registered office address changed from C/O Sawyers Transport Ltd Unit 7 Charlemount Industrial Estate Armagh Road Moy County Tyrone BT71 7SD Northern Ireland on 23 April 2014
07 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012