KIER TRANSPORTATION LIMITED

Company number 05606089

Date	Type	Description	View / Download
17 Apr 2020	AD01	Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020	(1 page)
05 Feb 2020	CH01	Director's details changed for Mr Andrew Wayne Bradshaw on 15 November 2019	(2 pages)
23 Jan 2020	AA	Full accounts made up to 30 June 2019	(53 pages)
04 Oct 2019	TM01	Termination of appointment of David James Wright as a director on 30 September 2019	(1 page)
18 Sep 2019	AP03	Appointment of Philip Higgins as a secretary on 9 September 2019	(2 pages)
17 Sep 2019	TM02	Termination of appointment of Bethan Melges as a secretary on 9 September 2019	(1 page)
13 Sep 2019	TM01	Termination of appointment of Keith Charles Jackson as a director on 12 July 2019	(1 page)
06 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
03 Sep 2019	AP01	Appointment of Mr Andrew Wayne Bradshaw as a director on 3 September 2019	(2 pages)
04 Jan 2019	AA	Full accounts made up to 30 June 2018	(47 pages)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
04 Jan 2018	AA	Full accounts made up to 30 June 2017	(41 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(5 pages)
12 Jan 2017	AA	Full accounts made up to 30 June 2016	(36 pages)
09 Jan 2017	CH03	Secretary's details changed for Mrs Bethan Melges on 18 April 2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
18 Apr 2016	AP03	Appointment of Mrs Bethan Melges as a secretary on 18 April 2016	(2 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(33 pages)
20 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 20,002	(6 pages)
16 Oct 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
16 Oct 2015	AD01	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015	(1 page)
16 Oct 2015	CERTNM	Company name changed em highway services LIMITED\certificate issued on 16/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12	(3 pages)
01 Oct 2015	TM01	Termination of appointment of Miles Lawrence Barnard as a director on 1 October 2015	(1 page)
01 Oct 2015	AP01	Appointment of David James Wright as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Giuseppe Incutti as a director on 1 October 2015	(2 pages)