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KIER NORTH EAST LIMITED

Company number 01611486

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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)
22 Jul 2015 AP01 Appointment of Mrs Bethan Melges as a director on 16 July 2015
22 Jul 2015 TM01 Termination of appointment of Matthew Armitage as a director on 16 July 2015
22 Jul 2015 TM02 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015
23 Oct 2014 AP01 Appointment of Mr Matthew Armitage as a director on 23 October 2014
23 Oct 2014 AP03 Appointment of Mr Matthew Armitage as a secretary on 23 October 2014
23 Oct 2014 TM01 Termination of appointment of Deborah Pamela Hamilton as a director on 23 October 2014
23 Oct 2014 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 October 2014
14 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000,000
19 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
22 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000,000
07 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Sep 2012 TM01 Termination of appointment of Paul Staniland as a director
24 Sep 2012 AP01 Appointment of Mr David Neville Benson as a director
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
04 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
20 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
10 Nov 2009 TM01 Termination of appointment of Matthew Barton as a director
10 Nov 2009 AP01 Appointment of Miss Deborah Pamela Hamilton as a director
30 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
20 Oct 2009 CH03 Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009
21 Sep 2009 363a Return made up to 20/09/09; full list of members
24 Aug 2009 288c Secretary's change of particulars / deborah hamilton / 28/05/2009