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KIER PROPERTY DEVELOPMENTS LIMITED

Company number 00873685

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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 Dec 2018 AA Full accounts made up to 30 June 2018
11 Dec 2018 TM01 Termination of appointment of Phillippa Jane Wilton Prongué as a director on 5 December 2018
11 Dec 2018 AP01 Appointment of Mr Andrew Nicholas Cenwulf Storey as a director on 5 December 2018
29 May 2018 MR04 Satisfaction of charge 17 in full
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
07 Feb 2018 MR04 Satisfaction of charge 008736850018 in full
04 Jan 2018 TM01 Termination of appointment of Kevin Dixon as a director on 29 December 2017
15 Dec 2017 AA Full accounts made up to 30 June 2017
31 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
14 Feb 2017 MR01 Registration of charge 008736850018, created on 2 February 2017
01 Dec 2016 AA Full accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 80,001,265
03 Jun 2016 CH01 Director's details changed for Mr Lee Howard on 1 June 2016
01 Jun 2016 AP01 Appointment of Mr Lee Howard as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of John Bruce Anderson as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of Alastair James Gordon-Stewart as a director on 1 June 2016
19 Feb 2016 AA Full accounts made up to 30 June 2015
21 Jan 2016 TM01 Termination of appointment of Nigel Alan Turner as a director on 19 January 2016
06 Aug 2015 MISC Section 519
27 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015
27 Jul 2015 TM02 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015
24 Jul 2015 AUD Auditor's resignation
13 Jul 2015 AUD Auditor's resignation
12 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 80,001,265
23 Dec 2014 AP03 Appointment of Mr Matthew Armitage as a secretary on 22 December 2014