KIER MIDLANDS LIMITED

Company number 00416225

Date	Type	Description	View / Download
23 Oct 2014	AP03	Appointment of Mr Matthew Armitage as a secretary on 23 October 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Matthew Armitage as a director on 23 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Deborah Pamela Hamilton as a director on 23 October 2014	(1 page)
23 Oct 2014	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 October 2014	(1 page)
17 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 500,000	(4 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
23 May 2014	MR04	Satisfaction of charge 1 in full	(1 page)
18 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 500,000	(4 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
28 Sep 2012	TM01	Termination of appointment of Paul Staniland as a director	(1 page)
24 Sep 2012	AP01	Appointment of Mr David Neville Benson as a director	(2 pages)
18 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(4 pages)
03 Jan 2012	CERTNM	Company name changed kier construction LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-30 NM01 ‐ Change of name by resolution	(3 pages)
22 Dec 2011	CERTNM	Company name changed kier midlands LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution	(3 pages)
19 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(4 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
04 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
20 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(4 pages)
10 Nov 2009	AP01	Appointment of Miss Deborah Pamela Hamilton as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Matthew Barton as a director	(1 page)
30 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
20 Oct 2009	CH03	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009	(1 page)
18 Sep 2009	363a	Return made up to 18/09/09; full list of members	(3 pages)
18 Sep 2009	288c	Secretary's change of particulars / deborah hamilton / 01/06/2009	(1 page)

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