KIER GAS 302 LIMITED

Company number 03262614

Date	Type	Description	View / Download
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)
15 Mar 2013	TM02	Termination of appointment of Amanda Massie as a secretary	(1 page)
15 Mar 2013	TM01	Termination of appointment of Amanda Massie as a director	(1 page)
01 Feb 2013	AP01	Appointment of Mr Paul Adrian Rayner as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Rodney Harris as a director	(1 page)
11 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
12 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(6 pages)
12 Oct 2012	TM01	Termination of appointment of Richard Cuthbert as a director	(1 page)
09 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 May 2012	AP03	Appointment of Nicky Cobden as a secretary	(1 page)
21 May 2012	TM02	Termination of appointment of Christine Shaw as a secretary	(1 page)
08 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Richard Cuthbert as a director	(1 page)
11 Nov 2011	TM02	Termination of appointment of Carl Sjogren as a secretary	(1 page)
27 Oct 2011	CERTNM	Company name changed mouchel gel LIMITED\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-10-21	(3 pages)
27 Oct 2011	CONNOT	Change of name notice	(2 pages)
21 Oct 2011	AP01	Appointment of Mr Richard Harry Cuthbert as a director	(1 page)
21 Oct 2011	AP01	Appointment of Mr Richard Harry Cuthbert as a director	(1 page)
11 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(6 pages)
10 Oct 2011	AP01	Appointment of Miss Amanda Jane Emilia Massie as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Richard Cuthbert as a director	(1 page)
10 Oct 2011	CH03	Secretary's details changed for Miss Amanda Jane Emilia Massie on 10 October 2011	(1 page)