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KIER SERVICES LIMITED

Company number 02651873

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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)
26 Feb 2016 TM01 Termination of appointment of Marcus Faughey Jones as a director on 26 February 2016
24 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
11 Feb 2016 TM01 Termination of appointment of David James Wright as a director on 11 February 2016
25 Jan 2016 AP01 Appointment of Mr Stephen John Davies as a director on 22 January 2016
25 Jan 2016 AP01 Appointment of Mr David Mawson as a director on 22 January 2016
22 Jan 2016 AP01 Appointment of David James Wright as a director on 22 January 2016
22 Jan 2016 AP01 Appointment of Mr Alastair James Gordon-Stewart as a director on 22 January 2016
22 Jan 2016 AP01 Appointment of Mr Marcus Faughey Jones as a director on 22 January 2016
12 Jan 2016 TM01 Termination of appointment of Nigel Robert Quelch as a director on 14 December 2015
12 Jan 2016 TM01 Termination of appointment of John Joseph Flood as a director on 31 October 2015
12 Jan 2016 TM01 Termination of appointment of Jonathan David Wilkinson as a director on 16 October 2015
06 Aug 2015 MISC Section 519
27 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015
27 Jul 2015 TM02 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015
24 Jul 2015 AUD Auditor's resignation
13 Jul 2015 AUD Auditor's resignation
15 Jun 2015 TM01 Termination of appointment of Andrew Peter Sleigh as a director on 27 May 2015
15 Jun 2015 TM01 Termination of appointment of Neil John Chidgey as a director on 27 May 2015
31 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 30,000,000
12 Jan 2015 TM01 Termination of appointment of William Roland Taylor as a director on 31 August 2014
23 Dec 2014 AP03 Appointment of Mr Matthew Armitage as a secretary on 22 December 2014
23 Dec 2014 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014
01 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
18 Sep 2014 AP01 Appointment of Mr Nigel Robert Quelch as a director on 11 September 2014
21 Aug 2014 AP01 Appointment of Mr Julian Ashley Tranter as a director on 11 August 2014