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KEW GREEN INTERMEDIATE ONE LIMITED

Company number 09042223

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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)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
30 Jun 2016	TM01	Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016	View PDF Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AP01	Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016	View PDF Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 151	View PDF Statement of capital following an allotment of shares on 21 January 2015 GBP 151 - link opens in a new window - 3 pages (3 pages)
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 151	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 151 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	MR04	Satisfaction of charge 090422230002 in full	View PDF Satisfaction of charge 090422230002 in full - link opens in a new window - 1 page (1 page)
10 Aug 2015	MR04	Satisfaction of charge 090422230003 in full	View PDF Satisfaction of charge 090422230003 in full - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 101 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 14 pages (14 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 August 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 August 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 101	View PDF Statement of capital following an allotment of shares on 23 January 2015 GBP 101 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	MR04	Satisfaction of charge 090422230001 in full	View PDF Satisfaction of charge 090422230001 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	MR01	Registration of charge 090422230003, created on 23 January 2015	View PDF Registration of charge 090422230003, created on 23 January 2015 - link opens in a new window - 82 pages (82 pages)
12 Aug 2014	MR01	Registration of charge 090422230002, created on 6 August 2014	View PDF Registration of charge 090422230002, created on 6 August 2014 - link opens in a new window - 56 pages (56 pages)
08 Aug 2014	MR01	Registration of charge 090422230001, created on 6 August 2014	View PDF Registration of charge 090422230001, created on 6 August 2014 - link opens in a new window - 93 pages (93 pages)
15 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-15 GBP 1	View PDF Incorporation Statement of capital on 2014-05-15 GBP 1 - link opens in a new window - 23 pages (23 pages)

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