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APPLEGREEN SERVICE AREAS NI LIMITED

Company number NI615773

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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)
15 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
09 Apr 2024 MR01 Registration of charge NI6157730002, created on 3 April 2024
10 Jan 2024 AA Full accounts made up to 31 December 2022
02 Oct 2023 MR04 Satisfaction of charge 1 in full
14 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
14 Apr 2023 PSC07 Cessation of Rome One Lp as a person with significant control on 1 January 2023
14 Apr 2023 PSC07 Cessation of Petrogas Holdings Uk Limited as a person with significant control on 1 January 2023
14 Apr 2023 PSC07 Cessation of Causeway Consortium Holdings Limited as a person with significant control on 1 January 2023
10 Apr 2023 PSC02 Notification of Welcome Break Services Limited as a person with significant control on 1 January 2023
23 Nov 2022 AP01 Appointment of Mr John Diviney as a director on 18 November 2022
23 Nov 2022 AP01 Appointment of Mr Joseph James Barrett as a director on 18 November 2022
23 Nov 2022 TM01 Termination of appointment of Robert Christopher Etchingham as a director on 18 November 2022
14 Nov 2022 AA Full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
13 Apr 2022 PSC02 Notification of Causeway Consortium Holdings Limited as a person with significant control on 9 March 2021
13 Apr 2022 PSC05 Change of details for Welcome Break Investors Lp as a person with significant control on 19 May 2020
13 Apr 2022 PSC07 Cessation of Applegreen Plc as a person with significant control on 9 March 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
24 Dec 2020 AA Full accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
12 Apr 2019 PSC02 Notification of Welcome Break Investors Lp as a person with significant control on 31 October 2018
11 Apr 2019 PSC07 Cessation of Petrogas Holdings Limited as a person with significant control on 31 October 2018