- Company Overview for INTERGREEN (UK) LIMITED (03681173)
- Filing history for INTERGREEN (UK) LIMITED (03681173)
- People for INTERGREEN (UK) LIMITED (03681173)
- Charges for INTERGREEN (UK) LIMITED (03681173)
- More for INTERGREEN (UK) LIMITED (03681173)
| 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) |
|---|---|---|---|
| 23 Jul 2018 | AP01 | Appointment of Mr Remco Hendrik Johannes Salome as a director on 20 July 2018 | |
| 23 Jul 2018 | TM01 | Termination of appointment of Boudewijn Rip as a director on 20 July 2018 | |
| 11 Dec 2017 | CS01 | Confirmation statement made on 9 December 2017 with no updates | |
| 28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 09 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
| 04 Dec 2016 | AUD | Auditor's resignation | |
| 09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 10 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
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| 01 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Dec 2014 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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| 19 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Aug 2014 | AP01 | Appointment of Boudewijn Rip as a director on 20 March 2014 | |
| 20 May 2014 | AP01 | Appointment of Nicolas Alfons Van Der Plas as a director | |
| 20 May 2014 | TM01 | Termination of appointment of Hendrik Salome as a director | |
| 20 May 2014 | TM01 | Termination of appointment of Hans Mulder as a director | |
| 09 Dec 2013 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 09 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Jun 2013 | AP03 | Appointment of Mr Nick Manoussakis as a secretary | |
| 17 Jun 2013 | TM02 | Termination of appointment of Richard Grant as a secretary | |
| 04 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 05 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders |