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KIER GREEN INVESTMENTS LIMITED

Company number 08922437

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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)
19 Sep 2019 AP03 Appointment of Philip Higgins as a secretary on 9 September 2019
18 Sep 2019 TM02 Termination of appointment of Bethan Melges as a secretary on 9 September 2019
29 Mar 2019 AA Full accounts made up to 30 June 2018
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
03 Jan 2018 TM01 Termination of appointment of Kevin Dixon as a director on 29 December 2017
30 Oct 2017 AA Full accounts made up to 30 June 2017
08 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
09 Feb 2017 AA Full accounts made up to 30 June 2016
09 Jan 2017 CH03 Secretary's details changed for Mrs Bethan Melges on 28 April 2016
06 Jun 2016 TM01 Termination of appointment of Alistair James Gordon-Stewart as a director on 1 June 2016
02 Jun 2016 AP01 Appointment of Mr Lee Howard as a director on 1 June 2016
29 Apr 2016 TM02 Termination of appointment of Ian Greg Chapman as a secretary on 28 April 2016
29 Apr 2016 AP03 Appointment of Mrs Bethan Melges as a secretary on 28 April 2016
10 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10,000
21 Jan 2016 TM01 Termination of appointment of Nigel Alan Turner as a director on 19 January 2016
12 Dec 2015 AA Full accounts made up to 30 June 2015
06 Aug 2015 MISC Section 519
24 Jul 2015 AUD Auditor's resignation
13 Jul 2015 AUD Auditor's resignation
31 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000
21 Nov 2014 CERTNM Company name changed kier bracknell LIMITED\certificate issued on 21/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-21
15 Apr 2014 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
18 Mar 2014 AP01 Appointment of Mr Kevin Dixon as a director
04 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-04
  • GBP 10,000