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KIER VENTURES UKSC LIMITED

Company number 06275532

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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)
27 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
07 Jun 2016 AP01 Appointment of Mr Lee Howard as a director on 1 June 2016
02 Jun 2016 TM01 Termination of appointment of Alastair James Gordon-Stewart as a director on 1 June 2016
15 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
21 Jan 2016 TM01 Termination of appointment of Nigel Alan Turner as a director on 19 January 2016
06 Aug 2015 MISC Section 519
27 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015
27 Jul 2015 TM02 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015
24 Jul 2015 AUD Auditor's resignation
13 Jul 2015 AUD Auditor's resignation
07 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
13 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Dec 2014 AP03 Appointment of Mr Matthew Armitage as a secretary on 22 December 2014
23 Dec 2014 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014
08 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
13 Jun 2014 MISC Section 519
01 May 2014 MISC Section 519 ca 2006
17 Apr 2014 MISC Sec 519
02 Apr 2014 AA Full accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
30 Apr 2013 TM01 Termination of appointment of Thomas Gilman as a director
03 Apr 2013 TM01 Termination of appointment of Ian Woods as a director
13 Feb 2013 AP01 Appointment of Mr Alastair James Gordon-Stewart as a director
31 Jan 2013 TM01 Termination of appointment of Andrew White as a director
19 Nov 2012 AA Full accounts made up to 30 June 2012