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KIER WHITEHALL PLACE LIMITED

Company number 04362040

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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)
13 Jun 2014 MISC Section 519
01 May 2014 MISC Section 519 ca 2006
17 Apr 2014 MISC Sec 519
27 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
30 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
03 Apr 2013 TM01 Termination of appointment of Ian Woods as a director
04 Feb 2013 AP01 Appointment of Mr Alastair James Gordon-Stewart as a director
04 Feb 2013 AP01 Appointment of Mr Nigel Alan Turner as a director
31 Jan 2013 TM01 Termination of appointment of Andrew White as a director
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
20 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
01 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
26 Jul 2011 AP03 Appointment of Miss Deborah Pamela Hamilton as a secretary
26 Jul 2011 TM02 Termination of appointment of Ian Woods as a secretary
04 Jul 2011 TM01 Termination of appointment of Richard Simkin as a director
09 Feb 2011 AAMD Amended accounts made up to 30 June 2010
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
28 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
06 Dec 2009 AA Full accounts made up to 30 June 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Ian Paul Woods on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Ian Paul Woods on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Andrew Nicholas Howard White on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Ian Paul Woods on 1 October 2009