KIER MANAGEMENT CONSULTING LIMITED
Company number 02491619
- Company Overview for KIER MANAGEMENT CONSULTING LIMITED (02491619)
- Filing history for KIER MANAGEMENT CONSULTING LIMITED (02491619)
- People for KIER MANAGEMENT CONSULTING LIMITED (02491619)
- Charges for KIER MANAGEMENT CONSULTING LIMITED (02491619)
- More for KIER MANAGEMENT CONSULTING LIMITED (02491619)
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) |
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30 Jul 2013 | AP01 | Appointment of Mr Alan Michael Rylett as a director | |
30 Jul 2013 | AP01 | Appointment of Mr Craig Steven Apsey as a director | |
05 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
17 May 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
15 Mar 2013 | TM02 | Termination of appointment of Amanda Massie as a secretary | |
15 Mar 2013 | TM01 | Termination of appointment of Amanda Massie as a director | |
26 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
15 Feb 2013 | TM01 | Termination of appointment of Michael Gates as a director | |
01 Feb 2013 | AP01 | Appointment of Mr Paul Adrian Rayner as a director | |
29 Jan 2013 | TM01 | Termination of appointment of Rodney Harris as a director | |
21 Sep 2012 | AA01 | Current accounting period extended from 31 July 2012 to 30 September 2012 | |
31 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
03 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
22 May 2012 | AP03 | Appointment of Nicky Cobden as a secretary | |
22 May 2012 | TM02 | Termination of appointment of Christine Shaw as a secretary | |
03 May 2012 | AA | Full accounts made up to 31 July 2011 | |
30 Apr 2012 | AR01 | Annual return made up to 31 March 2012 | |
16 Jan 2012 | TM01 | Termination of appointment of Richard Cuthbert as a director | |
09 Dec 2011 | RESOLUTIONS |
Resolutions
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07 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
05 Dec 2011 | AP01 | Appointment of Mr Grant Rumbles as a director | |
02 Dec 2011 | AP01 | Appointment of Mr Michael Anthony Gates as a director | |
11 Nov 2011 | TM02 | Termination of appointment of Carl Sjogren as a secretary | |
21 Oct 2011 | AP01 | Appointment of Mr Richard Harry Cuthbert as a director | |
10 Oct 2011 | AP01 | Appointment of Miss Amanda Jane Emilia Massie as a director |