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KIER PARKMAN GB LIMITED

Company number 02359925

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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)
10 Oct 2011 CH01 Director's details changed for Mr Jeremy Francis Wray on 10 October 2011
10 Oct 2011 CH03 Secretary's details changed for Miss Amanda Jane Emilia Massie on 10 October 2011
06 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
22 Jun 2011 AP03 Appointment of Christine Ann Shaw as a secretary
22 Jun 2011 AP01 Appointment of Mr Rodney Hewer Harris as a director
22 Jun 2011 TM01 Termination of appointment of David Tilston as a director
03 Feb 2011 AP01 Appointment of Mr David Tilston as a director
04 Nov 2010 AP01 Appointment of Mr Paul David England as a director
03 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
16 Aug 2010 TM02 Termination of appointment of Kelly Lee as a secretary
16 Aug 2010 AP03 Appointment of Mr Carl Sjogren as a secretary
08 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
24 Jul 2009 363a Return made up to 28/06/09; full list of members
23 Jul 2009 288a Secretary appointed miss kelly lee
18 May 2009 AA Accounts for a dormant company made up to 31 July 2008
10 Mar 2009 287 Registered office changed on 10/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ
07 Jul 2008 363a Return made up to 28/06/08; full list of members
07 May 2008 AA Accounts for a dormant company made up to 31 July 2007
29 Jun 2007 363a Return made up to 28/06/07; full list of members
22 Feb 2007 288b Director resigned
21 Feb 2007 AA Accounts for a dormant company made up to 31 July 2006
30 Oct 2006 288b Director resigned
08 Aug 2006 288c Secretary's particulars changed
25 Jul 2006 363a Return made up to 28/06/06; full list of members