KIER ENERGY SOLUTIONS LIMITED

Company number 05488866

Date	Type	Description	View / Download
15 Jul 2008	190	Location of debenture register	(1 page)
14 Jul 2008	288a	Director appointed mrs hilary white	(1 page)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(8 pages)
25 Jan 2008	CERTNM	Company name changed black legend LIMITED\certificate issued on 25/01/08	(2 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: 8-10 speedswell units nelson road dartmouth devon TQ6 9SZ	(1 page)
03 Oct 2007	288a	New secretary appointed	(1 page)
03 Oct 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	363a	Return made up to 23/06/07; full list of members	(2 pages)
28 Apr 2007	AA	Total exemption small company accounts made up to 31 August 2006	(3 pages)
22 Dec 2006	225	Accounting reference date extended from 28/02/06 to 31/08/06	(1 page)
20 Jul 2006	363a	Return made up to 23/06/06; full list of members	(3 pages)
12 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
24 Nov 2005	288b	Secretary resigned	(1 page)
24 Nov 2005	288a	New director appointed	(2 pages)
14 Nov 2005	287	Registered office changed on 14/11/05 from: 8-10 speedwell units nelson road dartmouth devon TQ6 9SZ	(1 page)
14 Nov 2005	225	Accounting reference date shortened from 30/06/06 to 28/02/06	(1 page)
16 Sep 2005	88(2)R	Ad 19/08/05--------- £ si 33334@1=33334 £ ic 100000/133334	(2 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
12 Sep 2005	287	Registered office changed on 12/09/05 from: 4-6 barnfield crescent exeter devon EX1 1RF	(1 page)
12 Sep 2005	288a	New secretary appointed	(2 pages)
12 Sep 2005	88(2)R	Ad 08/08/05--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
12 Sep 2005	123	Nc inc already adjusted 08/08/05	(1 page)
12 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)