KIER OVERSEAS (FOUR) LIMITED

Company number 01531036

Date	Type	Description	View / Download
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2020	PSC05	Change of details for Kier International Limited as a person with significant control on 17 April 2020	(2 pages)
17 Apr 2020	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
19 Sep 2019	AP03	Appointment of Philip Higgins as a secretary on 9 September 2019	(2 pages)
18 Sep 2019	TM02	Termination of appointment of Bethan Melges as a secretary on 9 September 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 1 July 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mohamed Soyabe Ebrahim Mulla as a director on 1 July 2019	(2 pages)
30 Apr 2019	CH01	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019	(2 pages)
05 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
19 Mar 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
22 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(4 pages)
06 Aug 2015	MISC	Section 519	(1 page)
04 Aug 2015	MISC	Section 519	(1 page)
24 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 June 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mrs Bethan Melges as a director on 16 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Matthew Armitage as a director on 16 July 2015	(1 page)
24 Jul 2015	TM02	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015	(1 page)
24 Jul 2015	AUD	Auditor's resignation	(4 pages)