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KIER PROJECT INVESTMENT LIMITED

Company number 02127111

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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)
11 Dec 2018 TM01 Termination of appointment of Phillippa Jane Wilton Prongue as a director on 5 December 2018
11 Dec 2018 AP01 Appointment of Mr Andrew Nicholas Cenwulf Storey as a director on 5 December 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
24 Jul 2018 MR04 Satisfaction of charge 021271110002 in full
16 Jan 2018 AA Full accounts made up to 30 June 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
24 Jan 2017 MR01 Registration of charge 021271110002, created on 17 January 2017
11 Jan 2017 CH03 Secretary's details changed for Mrs Bethan Melges on 16 July 2015
09 Jan 2017 CH03 Secretary's details changed for Mrs Bethan Melges on 16 July 2015
21 Dec 2016 AA Full accounts made up to 30 June 2016
07 Oct 2016 MR04 Satisfaction of charge 021271110001 in full
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
21 Jun 2016 AP01 Appointment of Mr Lee Howard as a director on 1 June 2016
21 Jun 2016 TM01 Termination of appointment of Alastair James Gordon-Stewart as a director on 1 June 2016
22 Feb 2016 AA Full accounts made up to 30 June 2015
21 Jan 2016 TM01 Termination of appointment of Nigel Alan Turner as a director on 19 January 2016
28 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4,900,100
06 Aug 2015 MISC Section 519
27 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015
27 Jul 2015 TM02 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015
24 Jul 2015 AUD Auditor's resignation
13 Jul 2015 AUD Auditor's resignation
12 May 2015 MISC Section 519
17 Apr 2015 AUD Auditor's resignation
23 Dec 2014 AP03 Appointment of Mr Matthew Armitage as a secretary on 22 December 2014