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KIER ASSET PARTNERSHIP SERVICES LIMITED

Company number 06928701

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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)
23 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 419,001
20 Nov 2013 AA Full accounts made up to 30 June 2013
22 Apr 2013 TM01 Termination of appointment of Clive Thomas as a director
26 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
20 Nov 2012 AA Full accounts made up to 30 June 2012
04 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2020
26 Jun 2012 CH01 Director's details changed for Mr Claudio Veritiero on 22 June 2012
25 Apr 2012 AP01 Appointment of Mr Claudio Veritiero as a director
25 Apr 2012 AP01 Appointment of Mr Clive Thomas as a director
25 Apr 2012 TM01 Termination of appointment of Ian Lawson as a director
25 Apr 2012 TM01 Termination of appointment of Darryl Mansfield as a director
24 Apr 2012 AP01 Appointment of Mr John Hinchcliffe Fozzard as a director
25 Jan 2012 AA Full accounts made up to 30 June 2011
28 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 document was registered on 4 September 2012
14 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2011 AP01 Appointment of Mrs Denise Ivy Holdom as a director
05 Jul 2011 TM01 Termination of appointment of Mark Steed as a director
05 Jul 2011 AP01 Appointment of Mr Ian Michael Lawson as a director
04 Jul 2011 AP01 Appointment of Mr Neil John Chidgey as a director
04 Jul 2011 AP01 Appointment of Mr Darryl Mansfield as a director
04 Jul 2011 TM01 Termination of appointment of Richard Simkin as a director
27 Jun 2011 TM02 Termination of appointment of Ian Woods as a secretary
27 Jun 2011 AP03 Appointment of Miss Deborah Pamela Hamilton as a secretary
27 Jun 2011 TM01 Termination of appointment of Ian Woods as a director
20 May 2011 TM01 Termination of appointment of John Bradley as a director