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KIER GRAHAM DEFENCE LIMITED

Company number 08811320

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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)
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
21 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
23 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
02 Aug 2016 AA01 Previous accounting period extended from 11 June 2016 to 30 June 2016
01 Jul 2016 TM01 Termination of appointment of Geoffrey David Turner as a director on 1 July 2016
01 Jul 2016 AP01 Appointment of James Edouard Roderick Fernandes as a director on 1 July 2016
22 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
22 Dec 2015 AA Accounts for a dormant company made up to 11 June 2015
06 Aug 2015 MISC Section 519
27 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015
27 Jul 2015 TM02 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015
24 Jul 2015 AUD Auditor's resignation
13 Jul 2015 MISC Section 519
13 Apr 2015 AP03 Appointment of Mr Matthew Armitage as a secretary on 13 April 2015
12 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
12 Jan 2015 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014
02 Jun 2014 AP01 Appointment of Mr Gary Holmes as a director
29 May 2014 AP01 Appointment of Mr Geoffrey David Turner as a director
28 Jan 2014 AA01 Current accounting period extended from 31 December 2014 to 11 June 2015
11 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-11
  • GBP 2