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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)
24 Oct 2014 AP01 Appointment of Mr Matthew Armitage as a director on 23 October 2014
24 Oct 2014 TM01 Termination of appointment of Deborah Pamela Hamilton as a director on 23 October 2014
24 Oct 2014 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 October 2014
08 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
03 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 151,000
29 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 151,000
19 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
28 Sep 2012 TM01 Termination of appointment of Paul Staniland as a director
24 Sep 2012 AP01 Appointment of Mr David Neville Benson as a director
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
01 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
01 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
02 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
01 Dec 2009 TM01 Termination of appointment of Deena Mattar as a director
01 Dec 2009 AP01 Appointment of Miss Deborah Pamela Hamilton as a director
15 Oct 2009 CH03 Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009
01 Sep 2009 363a Return made up to 31/08/09; full list of members
24 Aug 2009 288c Secretary's change of particulars / deborah hamilton / 28/05/2009
15 Jun 2009 288c Secretary's change of particulars / deborah hamilton / 28/05/2009
10 Dec 2008 288c Secretary's change of particulars / deborah hamilton / 28/11/2008
29 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008
02 Sep 2008 363a Return made up to 31/08/08; full list of members