KIER PARKMAN EWAN ASSOCIATES LIMITED

Company number 03033421

Date	Type	Description	View / Download
02 Nov 2018	AP01	Appointment of Mr Simon David Martle as a director on 26 October 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
20 Mar 2018	AA	Accounts for a dormant company made up to 31 July 2017	(6 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
23 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	(6 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Anoop Kang as a director on 21 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016	(2 pages)
01 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
16 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 105,820	(3 pages)
29 Feb 2016	TM01	Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mrs Bethan Melges as a director on 26 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Anoop Kang as a director on 26 February 2016	(2 pages)
25 Feb 2016	AA	Accounts for a dormant company made up to 31 July 2015	(1 page)
16 Oct 2015	AD01	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015	(1 page)
11 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(1 page)
08 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 105,820	(4 pages)
24 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 105,820	(3 pages)
05 Jan 2014	AA	Accounts for a dormant company made up to 31 July 2013	(1 page)
05 Oct 2013	TM02	Termination of appointment of Nicky Cobden as a secretary	(1 page)
09 Aug 2013	TM01	Termination of appointment of Paul England as a director	(1 page)
09 Aug 2013	AP01	Appointment of Mr Giles Stewart Pearson as a director	(2 pages)
20 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(4 pages)

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