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KIER INTEGRATED SERVICES (HOLDINGS) LIMITED

Company number 04321657

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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)
26 May 2010 AP01 Appointment of Ishbel Jean Stewart Macpherson as a director
19 May 2010 TM01 Termination of appointment of Robert Findlater as a director
18 Jan 2010 TM01 Termination of appointment of Michael Dunn as a director
23 Dec 2009 AP01 Appointment of Matthew Stevens as a director
08 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
01 Jun 2009 363a Return made up to 30/04/09; bulk list available separately
08 Feb 2009 287 Registered office changed on 08/02/2009 from, holland court, the close, norwich, NR1 4DY
02 Feb 2009 288a Director appointed andrew john walker
15 Jan 2009 288b Appointment terminated secretary allyson ablett
15 Jan 2009 288a Secretary appointed simon john howell
02 Dec 2008 288c Director's change of particulars / philip fellowes-prynne / 17/11/2008
28 Aug 2008 288c Director's change of particulars / philip fellowes-prynne / 18/08/2008
25 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
23 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2008 288b Appointment terminated director richard dean
28 May 2008 363a Return made up to 30/04/08; bulk list available separately
28 Apr 2008 288a Director appointed philip windover fellowes-prynne
23 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
19 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007 363s Return made up to 30/04/07; bulk list available separately
19 Jan 2007 AA Interim accounts made up to 29 December 2006