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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)
09 Oct 1995 AA Full accounts made up to 30 June 1995
05 Oct 1995 363s Return made up to 01/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 363s Return made up to 01/10/94; no change of members
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Request DocumentReturn made up to 01/10/94; no change of members
12 Oct 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
18 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
08 Oct 1993 363s Return made up to 01/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 01/10/93; no change of members
11 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
16 Oct 1992 363x Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
16 Jul 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
03 Jul 1992 CERTNM Company name changed beazer construction london limit ed\certificate issued on 06/07/92
01 Jul 1992 MEM/ARTS Memorandum and Articles of Association
15 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
03 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1991 363x Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members
24 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions