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PORTGLENONE REFRIGERATION SERVICES LTD

Company number NI040931

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	AA	Audited abridged accounts made up to 31 August 2023	View PDF Audited abridged accounts made up to 31 August 2023 - link opens in a new window - 13 pages (13 pages)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Audited abridged accounts made up to 31 August 2022	View PDF Audited abridged accounts made up to 31 August 2022 - link opens in a new window - 13 pages (13 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Audited abridged accounts made up to 31 August 2021	View PDF Audited abridged accounts made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages)
28 Jan 2022	TM01	Termination of appointment of Patsy O'reilly as a director on 27 January 2022	View PDF Termination of appointment of Patsy O'reilly as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	MR04	Satisfaction of charge NI0409310001 in full	View PDF Satisfaction of charge NI0409310001 in full - link opens in a new window - 1 page (1 page)
27 Aug 2021	MR01	Registration of charge NI0409310002, created on 24 August 2021	View PDF Registration of charge NI0409310002, created on 24 August 2021 - link opens in a new window - 38 pages (38 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Audited abridged accounts made up to 31 August 2020	View PDF Audited abridged accounts made up to 31 August 2020 - link opens in a new window - 13 pages (13 pages)
25 Jun 2020	AA	Audited abridged accounts made up to 31 August 2019	View PDF Audited abridged accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages)
04 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	PSC07	Cessation of Martin Revill as a person with significant control on 14 October 2019	View PDF Cessation of Martin Revill as a person with significant control on 14 October 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2020	PSC07	Cessation of Hugh Fitzsimons as a person with significant control on 14 October 2019	View PDF Cessation of Hugh Fitzsimons as a person with significant control on 14 October 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2020	PSC02	Notification of Kileda Limited as a person with significant control on 14 October 2019	View PDF Notification of Kileda Limited as a person with significant control on 14 October 2019 - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	AP03	Appointment of Mr Niall Jones as a secretary on 14 October 2019	View PDF Appointment of Mr Niall Jones as a secretary on 14 October 2019 - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	TM01	Termination of appointment of Hugh Fitzsimons as a director on 14 October 2019	View PDF Termination of appointment of Hugh Fitzsimons as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2020	TM02	Termination of appointment of Hugh Fitzsimons as a secretary on 14 October 2019	View PDF Termination of appointment of Hugh Fitzsimons as a secretary on 14 October 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	MR01	Registration of charge NI0409310001, created on 14 October 2019	View PDF Registration of charge NI0409310001, created on 14 October 2019 - link opens in a new window - 9 pages (9 pages)
24 Sep 2019	AP01	Appointment of Trevor Wright as a director on 20 September 2019	View PDF Appointment of Trevor Wright as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AP01	Appointment of Niall Jones as a director on 20 September 2019	View PDF Appointment of Niall Jones as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Audited abridged accounts made up to 31 August 2018	View PDF Audited abridged accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages)
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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