KIER SERVICES LIMITED

Company number 02651873

Date	Type	Description	View / Download
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
13 Jun 2014	MISC	Section 519	(6 pages)
30 Apr 2014	AUD	Auditor's resignation	(6 pages)
17 Apr 2014	MISC	Sec 519	(3 pages)
10 Apr 2014	AP01	Appointment of Mr John Joseph Flood as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Jonathan David Wilkinson as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Andrew Peter Sleigh as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Iain Richard Bray as a director	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Claudio Veritiero as a director	(1 page)
17 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 30,000,000	(4 pages)
12 Nov 2013	TM01	Termination of appointment of Michael Sheffield as a director	(1 page)
16 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	(29 pages)
08 Oct 2013	TM01	Termination of appointment of Peter Brynes as a director	(1 page)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 of ca 2006 29/07/2013	(23 pages)
15 Aug 2013	CC04	Statement of company's objects	(2 pages)
02 Jul 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 Ian Michael Lawson	(4 pages)
24 Jun 2013	TM01	Termination of appointment of Ian Lawson as a director ANNOTATION A second filed TM01 was filed on 02/07/2013	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Karim Khan as a director	(1 page)
19 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(7 pages)
13 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(29 pages)
22 Oct 2012	CH01	Director's details changed for Mr Ian Michael Lawson on 19 October 2012	(2 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Jun 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 30,000,000	(3 pages)
26 Jun 2012	CH01	Director's details changed for Mr Claudio Veritiero on 22 June 2012	(2 pages)
24 May 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)