KIER TRANSPORTAL LIMITED

Company number 08658406

Date	Type	Description	View / Download
22 Jan 2016	AP01	Appointment of Mr David Bernard Hodson as a director on 22 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Paul William Barton as a director on 5 January 2016	(1 page)
06 Aug 2015	MISC	Section 519	(1 page)
27 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015	(2 pages)
27 Jul 2015	TM02	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015	(1 page)
24 Jul 2015	AUD	Auditor's resignation	(4 pages)
13 Jul 2015	MISC	Section 519	(1 page)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
11 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 200	(4 pages)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 200	(3 pages)
17 May 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
23 Dec 2014	AP03	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014	(1 page)
20 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	(4 pages)
19 Jun 2014	TM01	Termination of appointment of Hugh Raven as a director	(1 page)
27 Aug 2013	AP01	Appointment of Mr Paul William Barton as a director	(2 pages)
22 Aug 2013	AA01	Current accounting period shortened from 31 August 2014 to 30 June 2014	(1 page)
20 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)