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KIER INTEGRATED SERVICES (ESTATES) LIMITED

Company number 00216679

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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)
19 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 353,706
29 Apr 2015 TM01 Termination of appointment of Nigel Alan Turner as a director on 28 April 2015
29 Apr 2015 TM01 Termination of appointment of Hugh Edward Earle Raven as a director on 28 April 2015
29 Apr 2015 TM01 Termination of appointment of Haydn Jonathan Mursell as a director on 28 April 2015
12 Apr 2015 AA Full accounts made up to 30 June 2014
19 Feb 2015 MR04 Satisfaction of charge 3 in full
19 Feb 2015 MR04 Satisfaction of charge 6 in full
15 Dec 2014 AP03 Appointment of Mr Matthew Armitage as a secretary on 12 December 2014
15 Dec 2014 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014
24 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 353,706
24 Apr 2014 AD02 Register inspection address has been changed from 1 St. James Court Whitefriars Norwich England NR3 1RU England
05 Mar 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
11 Feb 2014 MR04 Satisfaction of charge 4 in full
11 Feb 2014 MR04 Satisfaction of charge 5 in full
11 Feb 2014 MR04 Satisfaction of charge 7 in full
05 Aug 2013 AA Full accounts made up to 31 March 2013
22 Jul 2013 MISC Section 519
16 Jul 2013 AUD Auditor's resignation
11 Jul 2013 AD01 Registered office address changed from Trowse Norwich Norfolk NR14 8SZ on 11 July 2013
10 Jul 2013 CERTNM Company name changed may gurney estates LIMITED\certificate issued on 10/07/13
  • NM04 ‐ Change of name by provision in articles
09 Jul 2013 AP03 Appointment of Deborah Pamela Hamilton as a secretary
09 Jul 2013 AP01 Appointment of Mr Alastair James Gordon-Stewart as a director
09 Jul 2013 AP01 Appointment of Haydn Jonathan Mursell as a director
09 Jul 2013 AP01 Appointment of Hugh Edward Earle Raven as a director
09 Jul 2013 AP01 Appointment of Mr Nigel Alan Turner as a director