KIER FINANCE & TREASURY HOLDINGS LIMITED

Company number 05887555

Date	Type	Description	View / Download
01 Feb 2013	AP01	Appointment of Mr Paul Adrian Rayner as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Rodney Harris as a director	(1 page)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
21 Sep 2012	AA01	Current accounting period extended from 31 July 2012 to 30 September 2012	(1 page)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(18 pages)
21 May 2012	TM02	Termination of appointment of Christine Shaw as a secretary	(1 page)
21 May 2012	AP03	Appointment of Nicky Cobden as a secretary	(1 page)
03 May 2012	AA	Full accounts made up to 31 July 2011	(18 pages)
13 Jan 2012	TM01	Termination of appointment of Richard Cuthbert as a director	(1 page)
09 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
01 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
01 Dec 2011	CH03	Secretary's details changed for Miss Amanda Jane Emilia Massie on 1 December 2011	(1 page)
01 Dec 2011	CH01	Director's details changed for Mr Richard Harry Cuthbert on 1 December 2011	(2 pages)
01 Dec 2011	CH01	Director's details changed for Miss Amanda Jane Emilia Massie on 1 December 2011	(2 pages)
01 Dec 2011	AP03	Appointment of Mrs Christine Shaw as a secretary	(1 page)
01 Dec 2011	TM02	Termination of appointment of Rodney Harris as a secretary	(1 page)
23 Nov 2011	AP01	Appointment of Mr Grant Rumbles as a director	(2 pages)
08 Nov 2011	TM02	Termination of appointment of Carl Sjogren as a secretary	(1 page)
18 Oct 2011	AP01	Appointment of Mr Richard Harry Cuthbert as a director	(1 page)
12 Oct 2011	CH01	Director's details changed for Mr Paul England on 6 October 2011	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Paul England as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Richard Cuthbert as a director	(1 page)
20 Jun 2011	AP03	Appointment of Rodney Hewer Harris as a secretary	(1 page)