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KIER CARIBBEAN AND INDUSTRIAL LIMITED

Company number 01406098

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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)
24 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 MISC Section 519
30 Apr 2015 TM01 Termination of appointment of Timothy Paul Davies as a director on 30 April 2015
26 Jan 2015 AA Full accounts made up to 30 June 2014
09 Dec 2014 AP01 Appointment of Mr Matthew Armitage as a director on 9 December 2014
09 Dec 2014 AP03 Appointment of Mr Matthew Armitage as a secretary on 9 December 2014
09 Dec 2014 TM01 Termination of appointment of Deborah Pamela Hamilton as a director on 22 September 2014
09 Dec 2014 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014
03 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2,000,000
01 May 2014 AUD Auditor's resignation
17 Apr 2014 MISC Sec 519
08 Jan 2014 AA Accounts made up to 30 June 2013
27 Nov 2013 AP01 Appointment of Mrs Anita Suzanne Harris as a director
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2,000,000
01 Jul 2013 TM01 Termination of appointment of Neil Clark as a director
05 Feb 2013 AP01 Appointment of Miss Deborah Pamela Hamilton as a director
14 Jan 2013 AA Accounts made up to 30 June 2012
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
02 Apr 2012 AA Accounts made up to 30 June 2011
01 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
21 Mar 2011 AA Accounts made up to 30 June 2010
01 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
01 Sep 2010 TM01 Termination of appointment of Michael Sheffield as a director
01 Apr 2010 AA Accounts made up to 30 June 2009