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KIER HARLOW LIMITED

Company number 05961079

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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)
17 Aug 2015 AP01 Appointment of Mr Philip Oades as a director on 13 August 2015
17 Aug 2015 AP01 Appointment of Jane Marie Greer as a director on 13 August 2015
17 Aug 2015 TM01 Termination of appointment of Daniel Steven Maher as a director on 18 June 2015
17 Aug 2015 TM01 Termination of appointment of Graham Branchett as a director on 13 August 2015
06 Aug 2015 MISC Section 519
24 Jul 2015 AUD Auditor's resignation
13 Jul 2015 MISC Section 519
12 Mar 2015 AP01 Appointment of Mr David Mawson as a director on 13 November 2014
12 Mar 2015 TM01 Termination of appointment of Simon Mark Bullen as a director on 13 November 2014
23 Oct 2014 AA Full accounts made up to 30 June 2014
15 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,249
13 Jun 2014 MISC Section 519
30 Apr 2014 AUD Auditor's resignation
17 Apr 2014 MISC Sec 519
06 Feb 2014 MR04 Satisfaction of charge 1 in full
08 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,249
19 Sep 2013 AA Full accounts made up to 30 June 2013
15 Apr 2013 AP01 Appointment of Mr Wayne Andrew Travers as a director
15 Apr 2013 TM01 Termination of appointment of Peter Brynes as a director
03 Apr 2013 AP01 Appointment of Mr Simon Mark Bullen as a director
26 Mar 2013 TM01 Termination of appointment of Robert Leitch as a director
05 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 30 June 2012
25 Sep 2012 AP01 Appointment of Mr Daniel Steven Maher as a director
24 Sep 2012 TM01 Termination of appointment of James O'donnell as a director