KIER GROUP PENSION TRUSTEES LIMITED

Company number 07032057

Date	Type	Description	View / Download
24 Dec 2021	TM01	Termination of appointment of Ian Paul Woods as a director on 16 December 2021	(1 page)
24 Dec 2021	TM01	Termination of appointment of Annette Findlay-Shirras as a director on 16 December 2021	(1 page)
08 Dec 2021	AP02	Appointment of 20-20 Trustee Services Limited as a director on 7 December 2021	(2 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	(14 pages)
05 Jul 2021	AD01	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021	(1 page)
23 Feb 2021	CH01	Director's details changed for Annette Sale on 19 February 2021	(2 pages)
23 Feb 2021	CH01	Director's details changed	(2 pages)
28 Jan 2021	AA	Accounts for a dormant company made up to 30 September 2020	(6 pages)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
17 Apr 2020	AD01	Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Mark Jeffrey Spink as a director on 14 February 2020	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
17 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	(5 pages)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	(5 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
25 May 2018	AP01	Appointment of Janet Elizabeth Ballinger as a director on 1 May 2018	(2 pages)
25 May 2018	AP01	Appointment of Gary Barnes as a director on 1 May 2018	(2 pages)
17 Apr 2018	CH01	Director's details changed for Mr Ian Paul Woods on 1 April 2018	(2 pages)
17 Apr 2018	CH01	Director's details changed for Mr Jonathan Neil Sturman on 1 April 2018	(2 pages)
17 Apr 2018	CH01	Director's details changed for Mr Paul John Staniland on 1 April 2018	(2 pages)
17 Apr 2018	CH01	Director's details changed for Annette Sale on 1 April 2018	(2 pages)
17 Apr 2018	CH01	Director's details changed for Alan Loughlin on 1 April 2018	(2 pages)

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