AMERICOLD LURGAN WAREHOUSING LTD

Company number NI610626

Date	Type	Description	View / Download
04 Jan 2017	AD02	Register inspection address has been changed to Victoria House Gloucester Street Belfast BT1 4LS	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Mar 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
11 Mar 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 50,000	(4 pages)
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 NI6106260002, created on 16 December 2015	(68 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
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 Michael Mclernon as a director on 3 November 2015	(1 page)
10 Nov 2015	MR04	Satisfaction of charge NI6106260001 in full	(4 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
23 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 50,000	(4 pages)
23 Feb 2015	CH01	Director's details changed for Mr Derek Robert Sawyers on 10 January 2015	(2 pages)
23 Feb 2015	CH03	Secretary's details changed for Mr Derek Sawyers on 10 January 2015	(1 page)
23 Feb 2015	AD01	Registered office address changed from Unit 7 Charlemont Industrial Estate Armagh Road Moy BT71 7SD to 66 Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN on 23 February 2015	(1 page)
23 Feb 2015	CH01	Director's details changed for Mr Michael Mclernon on 10 January 2015	(2 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
27 Mar 2014	MR01	Registration of charge 6106260001	(30 pages)
06 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 50,000	(5 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 50,000	(3 pages)
08 Feb 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(5 pages)
10 Jan 2012	NEWINC	Incorporation	(25 pages)