KIER STOKE LIMITED

Company number 06391459

Date	Type	Description	View / Download
17 Apr 2020	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020	(1 page)
03 Apr 2020	AA	Full accounts made up to 30 June 2019	(28 pages)
31 Jan 2020	TM01	Termination of appointment of Matthew Edward Lockett as a director on 31 December 2019	(1 page)
29 Jan 2020	AP01	Appointment of Surbjit Singh Khela as a director on 29 January 2020	(2 pages)
24 Jan 2020	AP01	Appointment of Mr Mark Whittaker as a director on 21 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of David Mawson as a director on 20 December 2019	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
16 Jul 2019	MA	Memorandum and Articles of Association	(25 pages)
11 Jul 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Jun 2019	TM01	Termination of appointment of Philip Oades as a director on 31 May 2019	(1 page)
05 Jun 2019	CH01	Director's details changed for Mr David Mawson on 5 June 2019	(2 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jun 2019	CC04	Statement of company's objects	(2 pages)
29 May 2019	SH08	Change of share class name or designation	(2 pages)
22 Mar 2019	AA	Full accounts made up to 30 June 2018	(28 pages)
04 Jan 2019	TM01	Termination of appointment of Randolph Conteh as a director on 4 December 2018	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
24 Jul 2018	TM01	Termination of appointment of Scott John Murray as a director on 16 April 2018	(1 page)
08 Mar 2018	AA	Full accounts made up to 30 June 2017	(31 pages)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
12 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
24 Feb 2017	AA	Full accounts made up to 30 June 2016	(30 pages)
12 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
20 Jun 2016	AP01	Appointment of Scott John Murray as a director on 17 May 2016	(2 pages)