KEW PROJECTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Registered office address changed from C/O Sustainable Energy Centre Portway Road Wednesbury West Midlands WS10 7DZ England to 3 Field Court Gray's Inn London WC1R 5EF on 2025-03-03 |
| 03/03/253 March 2025 | Resolutions |
| 03/03/253 March 2025 | Appointment of a voluntary liquidator |
| 28/02/2528 February 2025 | Statement of affairs |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 21/11/2321 November 2023 | Secretary's details changed for Mr Kevin Francis Chown on 2023-11-21 |
| 21/11/2321 November 2023 | Director's details changed for Mr Kamaldeep Singh Kalsi on 2023-11-21 |
| 21/11/2321 November 2023 | Change of details for Kew Technology Limited as a person with significant control on 2023-11-21 |
| 21/11/2321 November 2023 | Director's details changed for Mr Kevin Francis Chown on 2023-11-21 |
| 21/11/2321 November 2023 | Registered office address changed from Crossway 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN England to C/O Sustainable Energy Centre Portway Road Wednesbury West Midlands WS10 7DZ on 2023-11-21 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 17/01/2317 January 2023 | Director's details changed for Mr Kamaldeep Singh Kalsi on 2023-01-17 |
| 29/11/2229 November 2022 | Registered office address changed from 38-39 Albert Road Tamworth B79 7JS England to Crossway 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-11-29 |
| 29/11/2229 November 2022 | Change of details for Kew Technology Limited as a person with significant control on 2022-11-29 |
| 29/11/2229 November 2022 | Director's details changed for Mr Kevin Francis Chown on 2022-11-29 |
| 29/11/2229 November 2022 | Director's details changed for Mr Kamaldeep Singh Kalsi on 2022-11-29 |
| 18/10/2218 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 13/01/2213 January 2022 | Termination of appointment of Marc Stone as a secretary on 2022-01-07 |
| 13/01/2213 January 2022 | Appointment of Mr Kevin Francis Chown as a secretary on 2022-01-07 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 13/01/2213 January 2022 | Change of details for Kew Technology Limited as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Registration of charge 101647400002, created on 2021-11-30 |
| 02/03/212 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101647400001 |
| 27/11/1927 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/01/1930 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / MR KAMALDEEP SINGH KALSI / 31/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMALDEEP SINGH KALSI / 31/05/2018 |
| 30/01/1830 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMALDEEP SINGH KALSI / 04/01/2018 |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / MR KAMALDEEP SINGH KALSI / 04/01/2018 |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMALDEEP SINGH KALSI |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | CESSATION OF WAYNE WHEELER MCFARLAND JNR AS A PSC |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS MANSSON |
| 11/12/1711 December 2017 | COMPANY NAME CHANGED SYNTECH BIOENERGY UK LIMITED CERTIFICATE ISSUED ON 11/12/17 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFARLAND |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 06/10/176 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101647400001 |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR PAUL DOUGLAS MCFARLAND |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE PAUL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR BRUCE CHARLES PAUL |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 05/05/165 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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