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KIER TRAFFIC SUPPORT LIMITED

Company number 03998110

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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)
19 Jun 2015 TM01 Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015
11 Feb 2015 MR04 Satisfaction of charge 3 in full
11 Feb 2015 MR04 Satisfaction of charge 4 in full
11 Feb 2015 MR04 Satisfaction of charge 6 in full
11 Feb 2015 MR04 Satisfaction of charge 5 in full
27 Jan 2015 MR01 Registration of charge 039981100007, created on 19 January 2015
09 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 3,260,000
09 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
05 Oct 2013 TM02 Termination of appointment of Nicky Cobden as a secretary
09 Aug 2013 TM01 Termination of appointment of Paul England as a director
09 Aug 2013 AP01 Appointment of Mr Giles Stewart Pearson as a director
19 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
21 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
14 Mar 2013 TM01 Termination of appointment of Amanda Massie as a director
14 Mar 2013 TM02 Termination of appointment of Amanda Massie as a secretary
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
01 Feb 2013 AP01 Appointment of Mr Paul Adrian Rayner as a director
29 Jan 2013 TM01 Termination of appointment of Rodney Harris as a director
21 Sep 2012 AA01 Current accounting period extended from 31 July 2012 to 30 September 2012
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
29 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
22 May 2012 AP03 Appointment of Nicky Cobden as a secretary
22 May 2012 TM02 Termination of appointment of Christine Shaw as a secretary
25 Apr 2012 AA Total exemption full accounts made up to 31 July 2011