KIER PARKMAN GB LIMITED

Company number 02359925

Date	Type	Description	View / Download
25 Feb 2016	AA	Accounts for a dormant company made up to 31 July 2015	(1 page)
16 Oct 2015	AD01	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,333,265	(4 pages)
19 Jun 2015	TM01	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015	(1 page)
11 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,333,265	(4 pages)
05 Jan 2014	AA	Accounts for a dormant company made up to 31 July 2013	(1 page)
05 Oct 2013	TM02	Termination of appointment of Nicky Cobden as a secretary	(1 page)
09 Aug 2013	AP01	Appointment of Mr Giles Stewart Pearson as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of Paul England as a director	(1 page)
03 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(4 pages)
15 Mar 2013	TM02	Termination of appointment of Amanda Massie as a secretary	(1 page)
15 Mar 2013	TM01	Termination of appointment of Amanda Massie as a director	(1 page)
01 Feb 2013	AP01	Appointment of Mr Paul Adrian Rayner as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Rodney Harris as a director	(1 page)
11 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
05 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
22 May 2012	AP03	Appointment of Nicky Cobden as a secretary	(1 page)
22 May 2012	TM02	Termination of appointment of Christine Shaw as a secretary	(1 page)
16 Jan 2012	TM01	Termination of appointment of Richard Cuthbert as a director	(1 page)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
11 Nov 2011	TM02	Termination of appointment of Carl Sjogren as a secretary	(1 page)
21 Oct 2011	AP01	Appointment of Mr Richard Harry Cuthbert as a director	(1 page)
10 Oct 2011	AP01	Appointment of Miss Amanda Jane Emilia Massie as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Richard Cuthbert as a director	(1 page)

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