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KEW GREEN INTERMEDIATE TWO LIMITED

Company number 09042156

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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)
12 Feb 2019 AA Accounts for a small company made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
04 Jan 2018 AUD Auditor's resignation
18 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
15 May 2017 AA Full accounts made up to 31 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 AD01 Registered office address changed from 2nd Floor Dome Building, the Quadrant Richmond Surrey TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016
30 Jun 2016 TM01 Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016
30 Jun 2016 AP01 Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016
16 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 101
18 Nov 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
10 Aug 2015 MR04 Satisfaction of charge 090421560002 in full
10 Aug 2015 MR04 Satisfaction of charge 090421560003 in full
19 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 101
12 May 2015 AA Full accounts made up to 31 August 2014
10 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 August 2014
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 101
28 Jan 2015 MR04 Satisfaction of charge 090421560001 in full
27 Jan 2015 MR01 Registration of charge 090421560003, created on 23 January 2015
12 Aug 2014 MR01 Registration of charge 090421560002, created on 6 August 2014
08 Aug 2014 MR01 Registration of charge 090421560001, created on 6 August 2014
15 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-15
  • GBP 1