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KIER MINING INVESTMENTS LIMITED

Company number 01531037

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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 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
17 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
17 Sep 2019 AP03 Appointment of Philip Higgins as a secretary on 9 September 2019
17 Sep 2019 AP01 Appointment of Philip Higgins as a director on 9 September 2019
16 Sep 2019 TM02 Termination of appointment of Bethan Melges as a secretary on 9 September 2019
16 Sep 2019 TM01 Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019
30 Apr 2019 CH01 Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019
11 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
24 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jan 2017 CH01 Director's details changed for Mrs Bethan Melges on 8 December 2016
27 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
11 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
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
24 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary
24 Jul 2015 AP01 Appointment of Mrs Bethan Melges as a director
24 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015
24 Jul 2015 AP01 Appointment of Mrs Bethan Melges as a director on 16 July 2015
24 Jul 2015 TM01 Termination of appointment of Matthew Armitage as a director on 16 July 2015
24 Jul 2015 TM01 Termination of appointment of Matthew Armitage as a director on 16 July 2015
24 Jul 2015 TM02 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015
30 Apr 2015 TM01 Termination of appointment of Timothy Paul Davies as a director on 30 April 2015