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KIER PROPERTY LIMITED

Company number 04459403

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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)
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
03 Jan 2018 TM01 Termination of appointment of Kevin Dixon as a director on 29 December 2017
18 Dec 2017 AA Full accounts made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
06 Jan 2017 AA Full accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
02 Jun 2016 AP01 Appointment of Mr Lee Howard as a director on 1 June 2016
02 Jun 2016 TM01 Termination of appointment of Alastair James Gordon-Stewart as a director on 1 June 2016
02 Jun 2016 TM01 Termination of appointment of John Bruce Anderson as a director on 1 June 2016
19 Feb 2016 AA Full accounts made up to 30 June 2015
21 Jan 2016 TM01 Termination of appointment of Nigel Alan Turner as a director on 19 January 2016
06 Aug 2015 MISC Section 519
27 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015
27 Jul 2015 TM02 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015
24 Jul 2015 AUD Auditor's resignation
13 Jul 2015 AUD Auditor's resignation
07 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
23 Dec 2014 AP03 Appointment of Mr Matthew Armitage as a secretary on 22 December 2014
23 Dec 2014 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014
01 Oct 2014 AA Full accounts made up to 30 June 2014
30 Jun 2014 TM01 Termination of appointment of Michael Sheffield as a director
23 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2014 MISC Section 519
12 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
01 May 2014 MISC Section 519 ca 2006