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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)
25 Apr 2006 AA Group of companies' accounts made up to 30 June 2005
01 Jul 2005 363s Return made up to 30/06/05; full list of members
10 Feb 2005 AA Full accounts made up to 30 June 2004
02 Feb 2005 MEM/ARTS Memorandum and Articles of Association
02 Feb 2005 88(2)R Ad 04/01/05-04/01/05 £ si 4419000@1=4419000 £ ic 231205/4650205
02 Feb 2005 123 Nc inc already adjusted 04/01/05
02 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2004 288a New director appointed
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Director resigned
12 Oct 2004 288a New secretary appointed
14 Sep 2004 288a New director appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2004 AA Full accounts made up to 30 June 2003
10 Feb 2004 288b Director resigned
10 Feb 2004 288b Director resigned
13 Oct 2003 CERTNM Company name changed caxton integrated services limit ed\certificate issued on 13/10/03
26 Aug 2003 288b Director resigned
21 Aug 2003 288a New director appointed
14 Jul 2003 288b Director resigned
14 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2003 288b Director resigned
23 May 2003 288a New director appointed