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KIER EDUCATION SERVICES LIMITED

Company number 05457729

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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)
12 Aug 2010 TM02 Termination of appointment of Kelly Lee as a secretary
12 Aug 2010 AP01 Appointment of Mr David Frank Plester as a director
12 Aug 2010 TM01 Termination of appointment of Michael Fellowes as a director
21 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
08 Dec 2009 AA Full accounts made up to 31 March 2009
23 Nov 2009 AP01 Appointment of Mr Steve James Morriss as a director
23 Nov 2009 AP01 Appointment of Mr Steven Landrey as a director
23 Nov 2009 TM01 Termination of appointment of Graham Leeming as a director
16 Nov 2009 TM01 Termination of appointment of Marcus Fagent as a director
29 Oct 2009 CH01 Director's details changed for Mr Michael Fellowes on 29 October 2009
18 Aug 2009 288b Appointment terminated secretary amanda massie
15 Jul 2009 288a Secretary appointed mr carl sjogren
16 Jun 2009 363a Return made up to 20/05/09; full list of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from west hall parvis road west byfleet surrey KT14 6EZ
05 Jun 2009 288a Secretary appointed ms kelly lee
05 Jun 2009 288b Appointment terminated secretary catherine engmann
31 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
04 Dec 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
04 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 27/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2008 363a Return made up to 20/05/08; full list of members
22 May 2008 MEM/ARTS Memorandum and Articles of Association
21 May 2008 CERTNM Company name changed mouchel babcock education LIMITED\certificate issued on 21/05/08
29 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
11 Mar 2008 MEM/ARTS Memorandum and Articles of Association
29 Feb 2008 CERTNM Company name changed mouchelparkman babcock education LTD\certificate issued on 29/02/08