KIER SOUTH EAST LIMITED

Company number 01611216

Date	Type	Description	View / Download
03 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	(7 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
13 Dec 2019	CC04	Statement of company's objects	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
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	TM01	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019	(1 page)
16 Sep 2019	TM02	Termination of appointment of Bethan Melges as a secretary on 9 September 2019	(1 page)
01 May 2019	CH01	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019	(2 pages)
12 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
27 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(5 pages)
28 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
20 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
05 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
23 Mar 2016	TM01	Termination of appointment of Richard Herbert Bush as a director on 27 March 2015	(1 page)
23 Mar 2016	TM01	Termination of appointment of Nigel Alan Higgins as a director on 22 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mrs Bethan Melges as a director on 22 March 2016	(2 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 500,000	(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)

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