KIER INTEGRATED SERVICES (ESTATES) LIMITED

Company number 00216679

Date	Type	Description	View / Download
17 Apr 2020	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020	(1 page)
04 Oct 2019	AP01	Appointment of Mr Clive Thomas as a director on 1 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Lee Howard as a director on 1 October 2019	(1 page)
18 Sep 2019	AP03	Appointment of Philip Higgins as a secretary on 9 September 2019	(2 pages)
17 Sep 2019	TM02	Termination of appointment of Bethan Melges as a secretary on 9 September 2019	(1 page)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
15 Oct 2018	AP01	Appointment of Mr Lee Howard as a director on 12 October 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Alastair James Gordon-Stewart as a director on 24 September 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(3 pages)
15 Dec 2017	AA	Full accounts made up to 30 June 2017	(25 pages)
30 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(6 pages)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(24 pages)
27 Oct 2016	CH01	Director's details changed for Mr Marcus Faughey Jones on 24 October 2016	(2 pages)
13 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 353,706	(3 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(27 pages)
22 Mar 2016	AP01	Appointment of Mr Marcus Faughey Jones as a director on 22 March 2016	(2 pages)
01 Mar 2016	CERTNM	Company name changed kier mg estates LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01	(3 pages)
11 Feb 2016	TM01	Termination of appointment of David Neville Benson as a director on 9 October 2015	(1 page)
06 Aug 2015	MISC	Section 519	(1 page)
06 Aug 2015	MISC	Section 519
27 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015	(2 pages)
27 Jul 2015	TM02	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015	(1 page)
24 Jul 2015	AUD	Auditor's resignation	(4 pages)
24 Jul 2015	MISC	Section 519.	(1 page)