KIER FINANCE LIMITED

Company number 05887689

Date	Type	Description	View / Download
30 Jun 2016	AP03	Appointment of Mrs Bethan Melges as a secretary on 30 June 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 30,745,828	(3 pages)
29 Jun 2016	AP01	Appointment of Mr Alastair James Gordon-Stewart as a director on 29 February 2016	(2 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(22 pages)
01 Mar 2016	TM01	Termination of appointment of Giles Stewart Pearson as a director on 29 February 2016	(1 page)
16 Oct 2015	AD01	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Temspford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015	(1 page)
16 Oct 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
18 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 30,745,828	(3 pages)
16 Jul 2015	MR04	Satisfaction of charge 058876890005 in full	(4 pages)
24 Jun 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
19 Jun 2015	TM01	Termination of appointment of Grant Rumbles as a director on 8 June 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015	(1 page)
11 Feb 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
11 Feb 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
11 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jan 2015	MR01	Registration of charge 058876890005, created on 19 January 2015	(49 pages)
21 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 30,745,828	(4 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(22 pages)
05 Oct 2013	TM02	Termination of appointment of Nicky Cobden as a secretary on 29 August 2013	(1 page)
20 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	(4 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Division of share captial 06/08/2013 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ 23/08/2012 RES10 ‐ Resolution of allotment of securities	(4 pages)
09 Aug 2013	TM01	Termination of appointment of Paul David England as a director on 8 August 2013	(1 page)
09 Aug 2013	AP01	Appointment of Mr Giles Stewart Pearson as a director on 8 August 2013	(2 pages)