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KIER DEVELOPMENTS LIMITED

Company number 04407754

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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
01 May 2014 MISC Section 519 ca 2006
17 Apr 2014 MISC Sec 519
02 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2,002
02 Apr 2014 CH01 Director's details changed for Mr Thomas George Gilman on 1 April 2014
02 Apr 2014 AA Full accounts made up to 30 June 2013
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2013 CC04 Statement of company's objects
05 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
03 Apr 2013 TM01 Termination of appointment of Ian Woods as a director
20 Mar 2013 AP01 Appointment of Mr John Bruce Anderson as a director
20 Mar 2013 AP01 Appointment of Mrs Phillippa Jane Wilton Prongué as a director
13 Feb 2013 AP01 Appointment of Mr Alastair James Gordon-Stewart as a director
31 Jan 2013 TM01 Termination of appointment of Andrew White as a director
19 Nov 2012 AA Full accounts made up to 30 June 2012
24 May 2012 CC04 Statement of company's objects
24 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
07 Nov 2011 AA Full accounts 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 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1