KIER HOLDINGS LIMITED

Company number 05887559

Date	Type	Description	View / Download
22 May 2012	AP03	Appointment of Nicky Cobden as a secretary	(1 page)
22 May 2012	TM02	Termination of appointment of Christine Shaw as a secretary	(1 page)
03 May 2012	AA	Full accounts made up to 31 July 2011	(21 pages)
02 May 2012	TM02	Termination of appointment of Carl Sjogren as a secretary	(1 page)
09 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
23 Nov 2011	AP01	Appointment of Mr Grant Rumbles as a director	(2 pages)
12 Oct 2011	AP01	Appointment of Mr Paul David England as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Richard Cuthbert as a director	(1 page)
01 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(5 pages)
01 Aug 2011	CH01	Director's details changed for Amanda Jane Emilia Massie on 1 August 2011	(2 pages)
01 Aug 2011	CH03	Secretary's details changed for Amanda Jane Emilia Massie on 1 August 2011	(1 page)
01 Aug 2011	CH01	Director's details changed for Mr Richard Harry Cuthbert on 1 August 2011	(2 pages)
20 Jun 2011	AP03	Appointment of Christine Ann Shaw as a secretary	(1 page)
20 Jun 2011	AP03	Appointment of Christine Ann Shaw as a secretary	(1 page)
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	(19 pages)
14 Mar 2011	AA	Full accounts made up to 31 July 2009	(20 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)
31 Aug 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 2,969,289.69	(5 pages)
23 Aug 2010	TM01	Termination of appointment of James Measures as a director	(1 page)
17 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(7 pages)
16 Aug 2010	AP03	Appointment of Mr Carl Sjogren as a secretary	(1 page)