KIER INFRASTRUCTURE AND OVERSEAS LIMITED

Company number 01157281

Date	Type	Description	View / Download
09 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders	(9 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
07 Aug 2013	CC04	Statement of company's objects	(2 pages)
17 May 2013	TM01	Termination of appointment of Philip Cave as a director	(1 page)
11 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(22 pages)
04 Mar 2013	AP01	Appointment of Mr Ian Stuart Mackintosh as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Stephen Fullen as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Kevin Cottam as a director	(1 page)
07 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(11 pages)
20 Aug 2012	AP01	Appointment of Mr John Roger Edwards as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Mrs Anita Suzanne Harris as a director	(2 pages)
22 Dec 2011	CERTNM	Company name changed kier construction LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-20 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(25 pages)
07 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(9 pages)
04 Jul 2011	AP03	Appointment of Miss Deborah Pamela Hamilton as a secretary	(1 page)
04 Jul 2011	TM02	Termination of appointment of Timothy Davies as a secretary	(1 page)
24 Mar 2011	CH01	Director's details changed for Mr Stephen Bowcott on 1 March 2011	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Paul Douglas Woodman as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Sean Francis Jeffery as a director	(2 pages)
06 Oct 2010	AA	Group of companies' accounts made up to 30 June 2010	(22 pages)
08 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(8 pages)
06 May 2010	AP01	Appointment of Mr Stephen Mckinley Fullen as a director	(2 pages)
30 Apr 2010	AP01	Appointment of Mr Stephen Bowcott as a director	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Michael Sheffield as a director	(1 page)
07 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(19 pages)