KIER GROUP PENSION TRUSTEES LIMITED

Company number 07032057

Date	Type	Description	View / Download
29 Sep 2011	CH01	Director's details changed for David Vickers on 29 September 2011	(2 pages)
29 Sep 2011	CH01	Director's details changed for Harold Raymond Hobbs on 29 September 2011	(2 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
23 Feb 2011	TM01	Termination of appointment of Nicholas Ward as a director	(1 page)
12 Nov 2010	TM01	Termination of appointment of John Pincock as a director	(1 page)
19 Oct 2010	AR01	Annual return made up to 28 September 2010 no member list	(10 pages)
19 Oct 2010	CH02	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 28 September 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mark Jeffrey Spink on 28 September 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for John White Winter Cousins on 28 September 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Harold Raymond Hobbs on 28 September 2010	(2 pages)
30 Sep 2010	AP01	Appointment of Mr Mike Carroll as a director	(2 pages)
23 Aug 2010	AP03	Appointment of Mr Carl Sjogren as a secretary	(1 page)
23 Aug 2010	TM02	Termination of appointment of Kelly Lee as a secretary	(1 page)
04 Aug 2010	TM01	Termination of appointment of William Wright as a director	(1 page)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
29 Oct 2009	AP01	Appointment of James Thornton Measures as a director	(3 pages)
29 Oct 2009	AP01	Appointment of William Glyn Wright as a director	(3 pages)
29 Oct 2009	AP03	Appointment of Kelly Lee as a secretary	(3 pages)
29 Oct 2009	TM01	Termination of appointment of David Thompson as a director	(2 pages)
29 Oct 2009	TM01	Termination of appointment of John Handley as a director	(2 pages)
28 Sep 2009	NEWINC	Incorporation	(36 pages)

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