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KIER FLEET SERVICES LIMITED

Company number 02127113

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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 Nov 2019 TM01 Termination of appointment of Adrian Paul Jones as a director on 31 October 2019
25 Oct 2019 AP01 Appointment of Mr Stuart John Togwell as a director on 15 October 2019
25 Oct 2019 AP01 Appointment of Mrs Anita Suzanne Harris as a director on 15 October 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
18 Sep 2019 TM01 Termination of appointment of Anthony Cornelius Donald Parish as a director on 9 August 2019
17 Sep 2019 AP03 Appointment of Philip Higgins as a secretary on 9 September 2019
16 Sep 2019 TM02 Termination of appointment of Bethan Melges as a secretary on 9 September 2019
16 Apr 2019 AP01 Appointment of Julie Madoui as a director on 15 April 2019
19 Feb 2019 TM01 Termination of appointment of Simon David Martle as a director on 18 February 2019
19 Feb 2019 AP01 Appointment of Mr Adrian Paul Jones as a director on 18 February 2019
04 Jan 2019 AA Full accounts made up to 30 June 2018
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
01 Feb 2018 AA Full accounts made up to 30 June 2017
23 Oct 2017 TM01 Termination of appointment of Adrian Paul Jones as a director on 11 October 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
18 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2017 AP01 Appointment of Mr Simon David Martle as a director on 20 June 2017
26 Jan 2017 AA Full accounts made up to 30 June 2016
19 Jan 2017 TM01 Termination of appointment of Simon Edward Finnie as a director on 31 December 2016
16 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
01 Apr 2016 AA Full accounts made up to 30 June 2015
04 Feb 2016 TM01 Termination of appointment of David Neville Benson as a director on 9 October 2015
04 Feb 2016 AP01 Appointment of Mr Anthony Parish as a director on 11 January 2016
04 Feb 2016 AP01 Appointment of Mr Adrian Paul Jones as a director on 26 January 2016
27 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100