KIER FINANCE & TREASURY HOLDINGS LIMITED

Company number 05887555

Date	Type	Description	View / Download
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
01 Mar 2016	TM01	Termination of appointment of Giles Stewart Pearson as a director on 29 February 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 307,458.28	(3 pages)
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	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
16 Jul 2015	MR04	Satisfaction of charge 058875550005 in full	(4 pages)
26 Jun 2015	TM01	Termination of appointment of Grant Rumbles as a director on 8 June 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 19TH June 2015	(2 pages)
24 Jun 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
19 Jun 2015	TM01	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Grant Rumbles as a director on 8 June 2015	(1 page)
11 Feb 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
11 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
11 Feb 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
27 Jan 2015	MR01	Registration of charge 058875550005, created on 19 January 2015	(49 pages)
24 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 307,458.28	(5 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 307,458.28	(4 pages)
05 Oct 2013	TM02	Termination of appointment of Nicky Cobden as a secretary	(1 page)
09 Aug 2013	TM01	Termination of appointment of Paul England as a director	(1 page)
09 Aug 2013	AP01	Appointment of Mr Giles Stewart Pearson as a director	(2 pages)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
15 Mar 2013	TM01	Termination of appointment of Amanda Massie as a director	(1 page)
15 Mar 2013	TM02	Termination of appointment of Amanda Massie as a secretary	(1 page)
26 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(21 pages)