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J.L. KIER & COMPANY (LONDON) LIMITED

Company number 00464145

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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)
16 Sep 2019 TM01 Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
30 Apr 2019 CH01 Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019
11 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
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
11 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
30 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
29 Mar 2017 AA Accounts made up to 29 March 2017
22 Mar 2017 AA Accounts for a small 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
26 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 200,000
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
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 TM01 Termination of appointment of Matthew Armitage as a director on 16 July 2015
22 Jul 2015 TM02 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015
26 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 200,000
24 Oct 2014 AP01 Appointment of Mr Matthew Armitage as a director on 23 October 2014
24 Oct 2014 AP03 Appointment of Mr Matthew Armitage as a secretary on 23 October 2014