KIER FINANCE & TREASURY HOLDINGS LIMITED

Company number 05887555

Date	Type	Description	View / Download
20 Jun 2011	AP01	Appointment of Mr Rodney Hewer Harris as a director	(2 pages)
20 Jun 2011	TM01	Termination of appointment of David Tilston as a director	(1 page)
15 Apr 2011	AA	Full accounts made up to 31 July 2010	(16 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 December 2008 GBP 29,903,844	(4 pages)
03 Feb 2011	AP01	Appointment of a director	(2 pages)
30 Nov 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
23 Sep 2010	TM01	Termination of appointment of Kevin Young as a director	(1 page)
15 Sep 2010	AP01	Appointment of Mr David Tilston as a director	(2 pages)
16 Aug 2010	AP03	Appointment of Mr Carl Sjogren as a secretary	(1 page)
10 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(6 pages)
10 Aug 2010	TM02	Termination of appointment of Kelly Lee as a secretary	(1 page)
30 Jul 2010	SH20	Statement by directors	(1 page)
30 Jul 2010	CAP-SS	Solvency statement dated 30/07/10	(1 page)
30 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 30/07/2010	(2 pages)
30 Jul 2010	SH19	Statement of capital on 30 July 2010 GBP 30,745,828	(4 pages)
21 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
21 Aug 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
08 Jun 2009	AA	Total exemption full accounts made up to 31 July 2008	(10 pages)
04 Jun 2009	288a	Secretary appointed ms kelly lee	(1 page)
04 Jun 2009	288b	Appointment terminated secretary catherine engmann	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from west hall, parvis road west byfleet surrey KT14 6EZ	(1 page)
09 Jan 2009	123	Nc inc already adjusted 23/12/08	(1 page)
09 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Aug 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
23 May 2008	AA	Full accounts made up to 31 July 2007	(11 pages)