KIER MANAGEMENT CONSULTING LIMITED

Company number 02491619

Date	Type	Description	View / Download
01 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
30 Jun 2016	AP03	Appointment of Mrs Bethan Melges as a secretary on 20 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Craig Steven Apsey as a director on 31 May 2016	(1 page)
06 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 131,100.13	(4 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(25 pages)
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)
16 Oct 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
16 Jul 2015	MR04	Satisfaction of charge 024916190008 in full	(4 pages)
24 Jun 2015	AA	Full accounts made up to 30 September 2014	(25 pages)
19 Jun 2015	TM01	Termination of appointment of Grant Rumbles as a director on 8 June 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015	(1 page)
14 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 131,100.13	(7 pages)
14 May 2015	CH01	Director's details changed for Mr Alan Michael Rylett on 30 March 2015	(2 pages)
11 Feb 2015	MR04	Satisfaction of charge 4 in full	(1 page)
11 Feb 2015	MR04	Satisfaction of charge 5 in full	(1 page)
11 Feb 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
11 Feb 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
27 Jan 2015	MR01	Registration of charge 024916190008, created on 19 January 2015	(49 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(27 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 131,100.13	(6 pages)
09 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Oct 2013	TM02	Termination of appointment of Nicky Cobden as a secretary	(1 page)
09 Aug 2013	TM01	Termination of appointment of Paul England as a director	(1 page)
09 Aug 2013	TM01	Termination of appointment of Paul England as a director	(1 page)