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KIER INFRASTRUCTURE AND OVERSEAS LIMITED

Company number 01157281

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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)
15 Aug 2006 288c Director's particulars changed
16 May 2006 288c Director's particulars changed
15 May 2006 288a New director appointed
13 Apr 2006 AAMD Amended group of companies' accounts made up to 30 June 2005
31 Mar 2006 AA Group of companies' accounts made up to 30 June 2005
10 Jan 2006 288b Director resigned
12 Dec 2005 288c Director's particulars changed
13 Oct 2005 288a New director appointed
04 Oct 2005 363a Return made up to 01/10/05; full list of members
23 Aug 2005 288a New secretary appointed
23 Aug 2005 288a New director appointed
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Secretary resigned
16 May 2005 288c Director's particulars changed
22 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
26 Nov 2004 288b Secretary resigned;director resigned
26 Nov 2004 288a New secretary appointed;new director appointed
18 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2004 MEM/ARTS Memorandum and Articles of Association
01 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2004 288b Director resigned
08 Dec 2003 288b Director resigned
21 Nov 2003 AA Full accounts made up to 30 June 2003
27 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2003 288a New director appointed