APPLEGREEN SERVICE AREAS NI LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 09/04/249 April 2024 | Registration of charge NI6157730002, created on 2024-04-03 |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Satisfaction of charge 1 in full |
| 14/04/2314 April 2023 | Cessation of Petrogas Holdings Uk Limited as a person with significant control on 2023-01-01 |
| 14/04/2314 April 2023 | Cessation of Causeway Consortium Holdings Limited as a person with significant control on 2023-01-01 |
| 14/04/2314 April 2023 | Cessation of Rome One Lp as a person with significant control on 2023-01-01 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 10/04/2310 April 2023 | Notification of Welcome Break Services Limited as a person with significant control on 2023-01-01 |
| 23/11/2223 November 2022 | Appointment of Mr John Diviney as a director on 2022-11-18 |
| 23/11/2223 November 2022 | Termination of appointment of Robert Christopher Etchingham as a director on 2022-11-18 |
| 23/11/2223 November 2022 | Appointment of Mr Joseph James Barrett as a director on 2022-11-18 |
| 14/11/2214 November 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELCOME BREAK INVESTORS LP |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 11/04/1911 April 2019 | CESSATION OF APPIA GROUP LIMITED AS A PSC |
| 11/04/1911 April 2019 | CESSATION OF PETROGAS HOLDINGS LIMITED AS A PSC |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETROGAS HOLDINGS UK LIMITED |
| 21/11/1821 November 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 32450927 |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPIA GROUP LIMITED |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, SECRETARY JOSEPH BARRETT |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARRETT |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR SURINDER SINGH TOOR |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR NIALL DOLAN |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LYNCH |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'LOUGHLIN |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR PAUL LYNCH |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER O'CONNOR GHIRARDANI |
| 02/05/142 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 15/01/1415 January 2014 | ARTICLES OF ASSOCIATION |
| 15/01/1415 January 2014 | ALTER ARTICLES 12/12/2013 |
| 15/01/1415 January 2014 | ARTICLES OF ASSOCIATION |
| 19/12/1319 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED PETER O'CONNOR GHIRARDANI |
| 09/07/139 July 2013 | COMPANY NAME CHANGED ARKMOUNT LIMITED CERTIFICATE ISSUED ON 09/07/13 |
| 09/07/139 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MICHAEL JOSEPH O'LOUGHLIN |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED JOSEPH BARRETT |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED WILLIAM EUGENE MOORE |
| 22/01/1322 January 2013 | SECRETARY APPOINTED JOSEPH BARRETT |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED |
| 22/01/1322 January 2013 | TRANSFER OF SHARE 20/12/2012 |
| 22/01/1322 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 4 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED ROBERT ETCHINGHAM |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND |
| 03/12/123 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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