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KIER TRANSPORTATION LIMITED

Company number 05606089

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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)
07 Jan 2008 288a New secretary appointed
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2007 288b Secretary resigned
01 Nov 2007 363a Return made up to 28/10/07; full list of members
01 Nov 2007 288c Director's particulars changed
30 Oct 2007 288b Director resigned
28 Sep 2007 288a New director appointed
28 Sep 2007 288a New director appointed
28 Sep 2007 288b Director resigned
28 Sep 2007 288b Director resigned
09 Aug 2007 88(2)R Ad 31/07/07--------- £ si 10000@1=10000 £ ic 10002/20002
09 Aug 2007 88(2)R Ad 31/07/07--------- £ si 10000@1=10000 £ ic 2/10002
19 Jul 2007 288a New director appointed
17 Jul 2007 287 Registered office changed on 17/07/07 from: accord house, bridge road east, welwyn garden city, hertfordshire AL7 1HX
17 Jul 2007 288a New secretary appointed
17 Jul 2007 225 Accounting reference date shortened from 31/10/07 to 31/07/07
17 Jul 2007 288b Director resigned
17 Jul 2007 288a New director appointed
28 Mar 2007 395 Particulars of mortgage/charge
16 Nov 2006 363a Return made up to 28/10/06; full list of members
16 Nov 2006 288c Director's particulars changed
28 Oct 2005 NEWINC Incorporation