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KIER OVERSEAS (FIFTEEN) LIMITED

Company number 01406102

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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 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
29 Aug 2013 AP01 Appointment of Mrs Anita Suzanne Harris as a director
07 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
11 Jan 2013 AP01 Appointment of Miss Deborah Pamela Hamilton as a director
13 Dec 2012 TM01 Termination of appointment of Philip Cave as a director
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
07 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
10 Mar 2010 AA Full accounts made up to 30 June 2009
20 Oct 2009 CH01 Director's details changed for Mr Timothy Paul Davies on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Philip John Cave on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009
21 Sep 2009 363a Return made up to 20/09/09; full list of members
24 Aug 2009 288c Secretary's change of particulars / deborah hamilton / 28/05/2009
26 Jun 2009 288c Director's change of particulars / philip cave / 01/06/2009
15 Jun 2009 288c Secretary's change of particulars / deborah hamilton / 28/05/2009
17 Apr 2009 AA Full accounts made up to 30 June 2008
10 Dec 2008 288c Secretary's change of particulars / deborah hamilton / 28/11/2008
22 Sep 2008 363a Return made up to 20/09/08; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
20 Sep 2007 363a Return made up to 20/09/07; full list of members
03 May 2007 AA Full accounts made up to 30 June 2006
12 Apr 2007 288a New secretary appointed