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KIER OVERSEAS (TWO) LIMITED

Company number 01531033

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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)
09 Dec 2014	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014	View PDF Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 6 pages (6 pages)
01 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 7 pages (7 pages)
17 Apr 2014	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AP01	Appointment of Mrs Anita Suzanne Harris as a director	View PDF Appointment of Mrs Anita Suzanne Harris as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
11 Jan 2013	AP01	Appointment of Miss Deborah Pamela Hamilton as a director	View PDF Appointment of Miss Deborah Pamela Hamilton as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	TM01	Termination of appointment of Philip Cave as a director	View PDF Termination of appointment of Philip Cave as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
03 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
04 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
30 Oct 2009	CH01	Director's details changed for Mr Philip John Cave on 1 October 2009	View PDF Director's details changed for Mr Philip John Cave on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Timothy Paul Davies on 1 October 2009	View PDF Director's details changed for Mr Timothy Paul Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	CH01	Director's details changed for Mr Timothy Paul Davies on 1 October 2009	View PDF Director's details changed for Mr Timothy Paul Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Philip John Cave on 1 October 2009	View PDF Director's details changed for Mr Philip John Cave on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH03	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009	View PDF Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 - link opens in a new window - 1 page (1 page)
26 Jun 2009	288c	Director's change of particulars / philip cave / 01/06/2009	View PDF Director's change of particulars / philip cave / 01/06/2009 - link opens in a new window - 1 page (1 page)

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