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KIER (KENT) PSP LIMITED

Company number 06624451

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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 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
27 Jan 2017 TM01 Termination of appointment of Alastair James Gordon-Stewart as a director on 27 January 2017
27 Jan 2017 AP01 Appointment of Aftab Rafiq as a director on 27 January 2017
09 Jan 2017 CH03 Secretary's details changed for Mrs Bethan Melges on 28 April 2016
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 8,000
03 May 2016 AP03 Appointment of Mrs Bethan Melges as a secretary on 28 April 2016
03 May 2016 TM02 Termination of appointment of Ian Greg Chapman as a secretary on 28 April 2016
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Aug 2015 MISC Section 519
24 Jul 2015 AUD Auditor's resignation
13 Jul 2015 MISC Section 519
10 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 8,000
12 May 2015 MISC Section 519
17 Apr 2015 AUD Auditor's resignation
18 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 8,000
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2013 AA Full accounts made up to 31 March 2013
29 Nov 2013 MEM/ARTS Memorandum and Articles of Association
06 Nov 2013 TM01 Termination of appointment of Julian Phipps as a director
20 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
19 Jun 2013 TM02 Termination of appointment of Philip George as a secretary