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KIER SOUTH EAST LIMITED

Company number 01611216

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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)
19 Nov 1992 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
03 Nov 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
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
28 Jan 1992 287 Registered office changed on 28/01/92 from: 2-6 homesdale road bromley kent BR2 9TN
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Request DocumentRegistered office changed on 28/01/92 from: 2-6 homesdale road bromley kent BR2 9TN
11 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
27 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1991 288 New director appointed
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17 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Feb 1991 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
22 Nov 1990 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
21 Jan 1990 363 Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members
21 Jan 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
03 Jan 1990 287 Registered office changed on 03/01/90 from: tempsford hall sandy bedfordshire SG19 2BD
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Request DocumentRegistered office changed on 03/01/90 from: tempsford hall sandy bedfordshire SG19 2BD
20 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1988 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
04 Dec 1988 363 Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members
20 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1988 PUC 2 Wd 18/07/88 ad 29/06/88--------- £ si 499900@1=499900 £ ic 100/500000
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Request DocumentWd 18/07/88 ad 29/06/88--------- £ si 499900@1=499900 £ ic 100/500000
19 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted