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KIER GROUP PENSION TRUSTEES LIMITED

Company number 07032057

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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 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
04 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
15 Jan 2024 CS01 Confirmation statement made on 29 November 2023 with no updates
23 Dec 2023 CH02 Director's details changed for 20-20 Trustee Services Limited on 3 July 2023
15 Dec 2023 CH02 Director's details changed
11 Sep 2023 AP01 Appointment of Mr Jonathan Neil Sturman as a director on 1 September 2023
08 Sep 2023 TM01 Termination of appointment of Gary Barnes as a director on 1 September 2023
22 Mar 2023 AP01 Appointment of Andrew Richard Purnell Collins as a director on 22 March 2023
21 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
10 Mar 2023 TM01 Termination of appointment of Jamie Mckechnie as a director on 9 March 2023
16 Dec 2022 AP01 Appointment of Jamie Mckechnie as a director on 12 December 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
17 Oct 2022 TM01 Termination of appointment of Catriona Elizabeth Louise Smith as a director on 14 October 2022
10 May 2022 TM01 Termination of appointment of Jonathan Neil Sturman as a director on 1 May 2022
10 May 2022 TM01 Termination of appointment of Alan Loughlin as a director on 1 May 2022
10 May 2022 TM01 Termination of appointment of Martin Patrick Holland as a director on 1 May 2022
10 May 2022 TM01 Termination of appointment of Louise-Claire Cupac as a director on 1 May 2022
30 Mar 2022 MA Memorandum and Articles of Association
30 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2022 AA Accounts for a dormant company made up to 30 September 2021
06 Jan 2022 AP01 Appointment of Stacey Ellen Masterson as a director on 16 December 2021
29 Dec 2021 TM01 Termination of appointment of a director
24 Dec 2021 AP01 Appointment of Catriona Elizabeth Louise Smith as a director on 16 December 2021
24 Dec 2021 AP01 Appointment of Mr Leigh Parry Thomas as a director on 16 December 2021
24 Dec 2021 TM01 Termination of appointment of Paul John Staniland as a director on 16 December 2021