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APPLEGREEN BK (NI) LIMITED

Company number NI630906

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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)
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	MR01	Registration of charge NI6309060001, created on 3 April 2024	View PDF Registration of charge NI6309060001, created on 3 April 2024 - link opens in a new window - 47 pages (47 pages)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
14 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	PSC07	Cessation of Causeway Consortium Holdings Limited as a person with significant control on 1 January 2023	View PDF Cessation of Causeway Consortium Holdings Limited as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Robert Christopher Etchingham as a director on 18 November 2022	View PDF Termination of appointment of Robert Christopher Etchingham as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Mr Charles John Gore Hazelwood as a director on 18 November 2022	View PDF Appointment of Mr Charles John Gore Hazelwood as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	TM01	Termination of appointment of Niall Dolan as a director on 18 November 2022	View PDF Termination of appointment of Niall Dolan as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Mr John Diviney as a director on 18 November 2022	View PDF Appointment of Mr John Diviney as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
14 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	PSC02	Notification of Causeway Consortium Holdings Limited as a person with significant control on 9 March 2021	View PDF Notification of Causeway Consortium Holdings Limited as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC07	Cessation of Applegreen Plc as a person with significant control on 9 March 2021	View PDF Cessation of Applegreen Plc as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
14 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
07 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
12 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	PSC07	Cessation of Petrogas Holdings Uk Limited as a person with significant control on 31 October 2018	View PDF Cessation of Petrogas Holdings Uk Limited as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2019	PSC02	Notification of Petrogas Holdings Uk Limited as a person with significant control on 31 October 2018	View PDF Notification of Petrogas Holdings Uk Limited as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)

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APPLEGREEN BK (NI) LIMITED

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