KIER SOUTHERN LIMITED

Company number 01611137

Date	Type	Description	View / Download
17 Sep 2019	AP03	Appointment of Philip Higgins as a secretary on 9 September 2019	(2 pages)
17 Sep 2019	AP01	Appointment of Philip Higgins as a director on 9 September 2019	(2 pages)
16 Sep 2019	TM02	Termination of appointment of Bethan Melges as a secretary on 9 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019	(1 page)
01 May 2019	CH01	Director's details changed for Mrs Bethan Melges on 18 April 2019	(2 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(14 pages)
21 Feb 2019	AP01	Appointment of Mr Simon David Martle as a director on 18 February 2019	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
11 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(5 pages)
16 May 2017	AP01	Appointment of Mr Thomas Lee Foreman as a director on 16 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Tempsford Oaks Limited as a director on 16 May 2017	(1 page)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
15 Mar 2017	AP01	Appointment of Mrs Bethan Melges as a director on 30 June 2016	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Jacqueline Louise Hunter as a director on 30 June 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
11 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
19 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000,000	(4 pages)
27 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015	(2 pages)
27 Jul 2015	TM02	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015	(1 page)
13 Apr 2015	AP03	Appointment of Mr Matthew Armitage as a secretary on 13 April 2015	(2 pages)
13 Apr 2015	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1,000,000	(5 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)