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KIER MANAGEMENT CONSULTING LIMITED

Company number 02491619

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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