KIER TRAFFIC SUPPORT LIMITED

Company number 03998110

Date	Type	Description	View / Download
26 Mar 2019	TM01	Termination of appointment of Thomas Lee Foreman as a director on 21 March 2019	(1 page)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
20 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
17 Jan 2018	SH20	Statement by Directors	(1 page)
17 Jan 2018	SH19	Statement of capital on 17 January 2018 GBP 1	(5 pages)
17 Jan 2018	CAP-SS	Solvency Statement dated 09/01/18	(1 page)
17 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 09/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jan 2018	TM01	Termination of appointment of Keith Charles Jackson as a director on 4 January 2018	(1 page)
31 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 30 June 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)
18 Oct 2016	TM01	Termination of appointment of Jeremy Francis Wray as a director on 12 October 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 3,260,000	(6 pages)
18 Mar 2016	TM01	Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mrs Bethan Melges as a director on 26 February 2016	(2 pages)
26 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 30 June 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)
16 Oct 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
16 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
16 Jul 2015	MR04	Satisfaction of charge 039981100007 in full	(4 pages)
26 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 3,260,000	(6 pages)