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KIER TRANSPORTAL LIMITED

Company number 08658406

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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)
18 Sep 2024	CERTNM	Company name changed clearbox LIMITED\certificate issued on 18/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-18	View PDF Company name changed clearbox LIMITED\certificate issued on 18/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-18 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	TM01	Termination of appointment of Peter David Banner as a director on 7 March 2024	View PDF Termination of appointment of Peter David Banner as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
01 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 248 pages (248 pages)
01 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	TM01	Termination of appointment of Paul Robert Jackson as a director on 1 July 2023	View PDF Termination of appointment of Paul Robert Jackson as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Matthew Peter Price as a director on 1 July 2023	View PDF Appointment of Matthew Peter Price as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Giuseppe Incutti as a director on 1 July 2023	View PDF Appointment of Giuseppe Incutti as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of James Andrew Smith as a director on 1 July 2023	View PDF Appointment of James Andrew Smith as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 36 pages (36 pages)
21 Nov 2022	TM01	Termination of appointment of Graeme Bannerman Forbes as a director on 16 November 2022	View PDF Termination of appointment of Graeme Bannerman Forbes as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 36 pages (36 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	CH01	Director's details changed for Mr Paul Robert Jackson on 18 May 2022	View PDF Director's details changed for Mr Paul Robert Jackson on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 36 pages (36 pages)
07 Oct 2021	TM02	Termination of appointment of Philip Higgins as a secretary on 24 September 2021	View PDF Termination of appointment of Philip Higgins as a secretary on 24 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP03	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021	View PDF Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Philip Ian Fitzmorris as a director on 30 September 2021	View PDF Termination of appointment of Philip Ian Fitzmorris as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	TM01	Termination of appointment of Paul William Barton as a director on 8 July 2021	View PDF Termination of appointment of Paul William Barton as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)

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KIER TRANSPORTAL LIMITED

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