AMERICOLD LURGAN WAREHOUSING LTD

Company number NI610626

Date	Type	Description	View / Download
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)
22 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
05 Jun 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge NI6106260003	(5 pages)
05 Jun 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge NI6106260004	(5 pages)
05 Jun 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge NI6106260005	(5 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)
08 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
13 Dec 2017	MR04	Satisfaction of charge NI6106260002 in full	(4 pages)
08 Dec 2017	MR01	Registration of charge NI6106260003, created on 6 December 2017	(66 pages)
08 Dec 2017	MR01	Registration of charge NI6106260004, created on 6 December 2017	(71 pages)
08 Dec 2017	MR01	Registration of charge NI6106260005, 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)
04 Dec 2017	AP03	Appointment of Mr Michael David Bender as a secretary on 27 November 2017	(2 pages)
04 Dec 2017	AP01	Appointment of Mr Adriaan Johannes Theodoor Kaaks as a director on 27 November 2017	(2 pages)
04 Dec 2017	AP01	Appointment of Mr Jose Carlos Rodriguez Marquez as a director on 27 November 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Derek Robert Sawyers as a director on 27 November 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of George Lee as a director on 27 November 2017	(1 page)
04 Dec 2017	TM02	Termination of appointment of Derek Sawyers as a secretary on 27 November 2017	(1 page)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
14 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-08	(3 pages)
04 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(6 pages)
04 Jan 2017	AD03	Register(s) moved to registered inspection location Victoria House Gloucester Street Belfast BT1 4LS	(1 page)