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KIER (CATTERICK) LIMITED

Company number 07372563

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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)
17 Apr 2014 AUD Auditor's resignation
17 Apr 2014 MISC Sec 519
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
03 Jan 2014 AA Full accounts made up to 30 June 2013
20 Jun 2013 AP03 Appointment of Mr Ian Greg Chapman as a secretary
14 May 2013 AP01 Appointment of Mr Alastair James Gordon-Stewart as a director
14 May 2013 AP01 Appointment of Mr Thomas George Gilman as a director
10 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 May 2013 SH08 Change of share class name or designation
10 May 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 2.00
10 May 2013 AD01 Registered office address changed from 137 Newhall Street Birmingham West Midlands B3 1SF on 10 May 2013
10 May 2013 TM02 Termination of appointment of Patricia Hart as a secretary
10 May 2013 TM01 Termination of appointment of Partricia Hart as a director
08 May 2013 MR01 Registration of charge 073725630001
22 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 30 June 2012
29 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
22 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr Jonathan Robin Hart on 10 September 2010
21 Jan 2011 AA01 Current accounting period shortened from 30 September 2011 to 30 June 2011
10 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted