KIER GROUP PENSION TRUSTEES LIMITED

Company number 07032057

Date	Type	Description	View / Download
17 Apr 2018	CH01	Director's details changed for Louise-Claire Cupac on 1 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Martin Patrick Holland as a director on 1 April 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Jacqueline Louise Hunter as a director on 31 March 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of David Vickers as a director on 31 March 2018	(1 page)
24 Jan 2018	AA	Accounts for a dormant company made up to 30 September 2017	(5 pages)
26 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
06 Oct 2017	AP01	Appointment of Annette Sale as a director on 3 October 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Jonathan Neil Sturman as a director on 3 October 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Alan Loughlin as a director on 3 October 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Mr Paul John Staniland as a director on 3 October 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Mr Ian Paul Woods as a director on 3 October 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Ms Jacqueline Louise Hunter as a director on 3 October 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Louise-Claire Cupac as a director on 3 October 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of John White Winter Cousins as a director on 31 March 2017	(1 page)
20 Dec 2016	AA	Accounts for a dormant company made up to 30 September 2016	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03	(3 pages)
19 Oct 2016	TM01	Termination of appointment of Mike Carroll as a director on 12 October 2016	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(4 pages)
18 Oct 2016	TM01	Termination of appointment of Jeremy Francis Wray as a director on 12 October 2016	(1 page)
07 Jun 2016	TM02	Termination of appointment of Helen Kathryn Marsh as a secretary on 12 November 2015	(1 page)
02 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 28 September 2015 no member list	(6 pages)
23 Oct 2015	AD01	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 23 October 2015	(1 page)
06 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)

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