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KIER CB LIMITED

Company number 00283995

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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)
17 Sep 2019 AP01 Appointment of Philip Higgins as a director on 9 September 2019
16 Sep 2019 TM02 Termination of appointment of Bethan Melges as a secretary on 9 September 2019
16 Sep 2019 TM01 Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
30 Apr 2019 CH01 Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019
09 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
02 Nov 2018 AP01 Appointment of Mr Simon David Martle as a director on 26 October 2018
01 Nov 2018 TM01 Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
10 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
04 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
21 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jan 2017 CH01 Director's details changed for Mrs Bethan Melges on 8 December 2016
21 Dec 2016 TM01 Termination of appointment of Anoop Kang as a director on 21 December 2016
21 Dec 2016 AP01 Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
30 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
05 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
20 Jan 2016 TM01 Termination of appointment of David Neville Benson as a director on 9 October 2015
20 Jan 2016 AP01 Appointment of Mr Anoop Kang as a director on 7 January 2016
02 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 151,000
22 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015
22 Jul 2015 AP01 Appointment of Mrs Bethan Melges as a director on 16 July 2015
22 Jul 2015 TM02 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015
22 Jul 2015 TM01 Termination of appointment of Matthew Armitage as a director on 16 July 2015
24 Oct 2014 AP03 Appointment of Mr Matthew Armitage as a secretary on 23 October 2014