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KIER LONDON LIMITED

Company number 01611215

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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)
08 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000,000
01 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
20 Aug 2014 AP01 Appointment of Mr Paul Joseph Pethica as a director on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of John Robert Davies as a director on 18 August 2014
11 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
10 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000,000
11 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
07 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
14 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr John Robert Davies on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Nigel Alan Higgins on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009
16 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
07 Sep 2009 363a Return made up to 07/09/09; full list of members
07 Sep 2009 288c Secretary's change of particulars / deborah hamilton / 01/06/2009
19 Aug 2009 288a Director appointed mr nigel alan higgins
12 Aug 2009 288b Appointment terminated director peter everard
15 Jun 2009 288c Secretary's change of particulars / deborah hamilton / 28/05/2009
31 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
10 Dec 2008 288c Secretary's change of particulars / deborah hamilton / 28/11/2008
08 Sep 2008 363a Return made up to 07/09/08; full list of members
11 Apr 2008 288b Appointment terminated secretary martin rooke