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KIER OVERSEAS (FOUR) LIMITED

Company number 01531036

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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)
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 September 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
14 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
13 Jun 2014 MISC Section 519
01 May 2014 AUD Auditor's resignation
17 Apr 2014 MISC Sec 519
08 Jan 2014 AA Accounts made up to 30 June 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
29 Aug 2013 AP01 Appointment of Mrs Anita Suzanne Harris as a director
14 Jan 2013 AA Accounts 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
24 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
02 Apr 2012 AA Accounts made up to 30 June 2011
28 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
21 Mar 2011 AA Accounts made up to 30 June 2010
24 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
10 Mar 2010 AA 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 CH03 Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Philip John Cave on 1 October 2009