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KIER (NR) LIMITED

Company number 06648175

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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)
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
21 Dec 2012 TM01 Termination of appointment of Philip George as a director
19 Nov 2012 AA Full accounts made up to 30 June 2012
08 Oct 2012 AP01 Appointment of Mrs Phillippa Jane Wilton Prongue as a director
28 Sep 2012 TM01 Termination of appointment of Paul Staniland as a director
17 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
22 Dec 2011 TM01 Termination of appointment of Andrew White as a director
22 Dec 2011 AP01 Appointment of Mr Leigh Parry Thomas as a director
04 Nov 2011 AA Full accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Richard Simkin as a director
28 Jun 2011 AP01 Appointment of Mr Philip Roger Perkins George as a director
28 Mar 2011 AA Full accounts made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
06 Dec 2009 AA Full accounts made up to 30 June 2009
09 Nov 2009 TM01 Termination of appointment of Matthew Barton as a director
15 Oct 2009 CH01 Director's details changed for Mr Andrew Nicholas Howard White on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009
16 Jul 2009 363a Return made up to 16/07/09; full list of members
16 Jul 2009 288c Secretary's change of particulars / deborah hamilton / 28/05/2009
15 Jun 2009 288c Secretary's change of particulars / deborah hamilton / 28/05/2009
10 Dec 2008 288c Secretary's change of particulars / deborah hamilton / 28/11/2008
01 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
16 Jul 2008 NEWINC Incorporation