KIER MINING INVESTMENTS LIMITED

Company number 01531037

Date	Type	Description	View / Download
09 Dec 2014	TM01	Termination of appointment of Deborah Pamela Hamilton as a director on 22 September 2014	(1 page)
09 Dec 2014	AP01	Appointment of Mr Matthew Armitage as a director on 9 December 2014	(2 pages)
09 Dec 2014	AP03	Appointment of Mr Matthew Armitage as a secretary on 9 December 2014	(2 pages)
09 Dec 2014	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014	(1 page)
20 Nov 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(4 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
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	(4 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
29 Aug 2013	AP01	Appointment of Mrs Anita Suzanne Harris as a director	(2 pages)
07 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
11 Jan 2013	AP01	Appointment of Miss Deborah Pamela Hamilton as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Philip Cave as a director	(1 page)
24 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(3 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
09 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
24 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(4 pages)
19 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for Mr Timothy Paul Davies on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Philip John Cave on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009	(1 page)
25 Sep 2009	363a	Return made up to 24/09/09; full list of members	(3 pages)
24 Aug 2009	288c	Secretary's change of particulars / deborah hamilton / 28/05/2009	(1 page)
19 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Jun 2009	288c	Director's change of particulars / philip cave / 01/06/2009	(1 page)