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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)
16 Aug 2010 TM02 Termination of appointment of Kelly Lee as a secretary
20 Aug 2009 363a Return made up to 26/07/09; full list of members
06 Jun 2009 AA Full accounts made up to 31 July 2008
04 Jun 2009 288a Secretary appointed ms kelly lee
04 Jun 2009 288b Appointment terminated secretary catherine engmann
13 Mar 2009 287 Registered office changed on 13/03/2009 from, west hall, parvis road, west byfleet, surrey, KT14 6EZ
09 Jan 2009 123 Nc inc already adjusted 23/12/08
09 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2008 288a Director appointed mr james thornton measures
18 Aug 2008 MEM/ARTS Memorandum and Articles of Association
18 Aug 2008 MEM/ARTS Memorandum and Articles of Association
18 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2008 363a Return made up to 26/07/08; full list of members
23 May 2008 AA Full accounts made up to 31 July 2007
06 Feb 2008 MEM/ARTS Memorandum and Articles of Association
01 Feb 2008 CERTNM Company name changed mouchel parkman holdings LIMITED\certificate issued on 01/02/08
11 Sep 2007 363a Return made up to 26/07/07; full list of members
08 Aug 2007 SA Statement of affairs
08 Aug 2007 88(2)R Ad 22/01/07--------- £ si 100@1=100 £ ic 1000001/1000101
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2007 123 £ nc 5000000/5450000 22/01/07
31 Mar 2007 288c Secretary's particulars changed
23 Nov 2006 SA Statement of affairs
23 Nov 2006 88(2)R Ad 31/07/06--------- £ si 1000000@1=1000000 £ ic 1/1000001
14 Nov 2006 123 Nc inc already adjusted 31/07/06