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KIER HOLDINGS LIMITED

Company number 05887559

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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)
09 Aug 2013	TM01	Termination of appointment of Paul England as a director	View PDF Termination of appointment of Paul England as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 2,969,289.69	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 2,969,289.69 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AP01	Appointment of Mr David Richard Virden as a director	View PDF Appointment of Mr David Richard Virden as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AP01	Appointment of Mr Keith Charles Jackson as a director	View PDF Appointment of Mr Keith Charles Jackson as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AP01	Appointment of Mr Craig Steven Apsey as a director	View PDF Appointment of Mr Craig Steven Apsey as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 21 pages (21 pages)
15 Mar 2013	TM02	Termination of appointment of Amanda Massie as a secretary	View PDF Termination of appointment of Amanda Massie as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2013	TM01	Termination of appointment of Amanda Massie as a director	View PDF Termination of appointment of Amanda Massie as a director - link opens in a new window - 1 page (1 page)
26 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 20 pages (20 pages)
26 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 16 pages (16 pages)
01 Feb 2013	AP01	Appointment of Mr Paul Adrian Rayner as a director	View PDF Appointment of Mr Paul Adrian Rayner as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	TM01	Termination of appointment of Rodney Harris as a director	View PDF Termination of appointment of Rodney Harris as a director - link opens in a new window - 1 page (1 page)
21 Sep 2012	AA01	Current accounting period extended from 31 July 2012 to 30 September 2012	View PDF Current accounting period extended from 31 July 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	AP01	Appointment of Ms Amanda Jane Emilia Massie as a director ANNOTATION AP01 was removed from the register on 19/09/2012 as it was invalid	View PDF Appointment of Ms Amanda Jane Emilia Massie as a director ANNOTATION AP01 was removed from the register on 19/09/2012 as it was invalid - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 18 pages (18 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 14 pages (14 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 14 pages (14 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 14 pages (14 pages)
22 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 July 2012 - link opens in a new window - 19 pages (19 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 17 pages (17 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 13 pages (13 pages)
30 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 22 August 2012	View PDF Annual return made up to 26 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 22 August 2012 - link opens in a new window - 7 pages (7 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 July 2008 GBP 1,000,101	View PDF Statement of capital following an allotment of shares on 31 July 2008 GBP 1,000,101 - link opens in a new window - 3 pages (3 pages)

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KIER HOLDINGS LIMITED

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