IMPERIAL GREEN LIMITED

Company number 07246057

Date	Type	Description	View / Download
09 Jul 2019	AP01	Appointment of Mrs Nadine Sheldon as a director on 5 July 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Joshua Marcus Healey as a director on 5 July 2019	(2 pages)
05 Jul 2019	TM02	Termination of appointment of Danielle Anne Scott as a secretary on 5 July 2019	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
07 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
19 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
02 Dec 2017	MR01	Registration of charge 072460570010, created on 22 November 2017	(35 pages)
02 Dec 2017	MR01	Registration of charge 072460570009, created on 22 November 2017	(21 pages)
07 Nov 2017	MR04	Satisfaction of charge 072460570008 in full	(1 page)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
10 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
27 Jul 2016	MR01	Registration of charge 072460570008, created on 21 July 2016	(51 pages)
29 Jun 2016	MR04	Satisfaction of charge 072460570006 in full	(1 page)
19 May 2016	AP01	Appointment of Miss Danielle Anne Scott as a director on 16 May 2016	(2 pages)
17 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(3 pages)
11 May 2016	AP01	Appointment of Mr David Charles Ernest Hockley as a director on 10 May 2016	(2 pages)
21 Apr 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 072460570006	(1 page)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
19 Apr 2016	MR04	Satisfaction of charge 072460570007 in full	(1 page)
22 Feb 2016	AD01	Registered office address changed from The Mews Princes Parade Hythe Kent CT21 6AQ to Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB on 22 February 2016	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 072460570004 in full	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(13 pages)

Previous

• 1
• 2
• 3
• 4

Next