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KIER ENERGY SOLUTIONS LIMITED

Company number 05488866

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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)
24 Jul 2015 AUD Auditor's resignation
13 Jul 2015 MISC Section 519
15 Jun 2015 TM01 Termination of appointment of Neil John Chidgey as a director on 27 May 2015
18 Mar 2015 TM01 Termination of appointment of Darryl Mansfield as a director on 6 February 2015
27 Jan 2015 AA Full accounts made up to 30 June 2014
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
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 144,928
13 Jun 2014 MISC Section 519
30 Apr 2014 AUD Auditor's resignation
17 Apr 2014 MISC Sec 519
18 Oct 2013 AA Full accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
13 Nov 2012 AA Full accounts made up to 30 June 2012
17 Sep 2012 TM01 Termination of appointment of Nigel Brunton Reed as a director
20 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
26 Jan 2012 AA Full accounts made up to 30 June 2011
22 Nov 2011 AP01 Appointment of Mr Neil John Chidgey as a director
09 Nov 2011 CERTNM Company name changed beco LIMITED\certificate issued on 09/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
09 Nov 2011 AP01 Appointment of Mr Darryl Mansfield as a director
09 Nov 2011 TM01 Termination of appointment of Neil Meixner as a director
09 Nov 2011 TM01 Termination of appointment of Neil Mcgruer as a director
05 Sep 2011 AA03 Resignation of an auditor
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010