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KIER (SOUTHAMPTON) INVESTMENT LIMITED

Company number 09919004

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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)
10 Dec 2018	TM01	Termination of appointment of Phillippa Jane Wilton Prongué as a director on 5 December 2018	View PDF Termination of appointment of Phillippa Jane Wilton Prongué as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AP01	Appointment of Mr Alexander Jonathan Carr as a director on 5 December 2018	View PDF Appointment of Mr Alexander Jonathan Carr as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AP01	Appointment of Mr Leigh Parry Thomas as a director on 5 December 2018	View PDF Appointment of Mr Leigh Parry Thomas as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 May 2017	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
05 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
02 May 2017	MR01	Registration of charge 099190040001, created on 28 April 2017	View PDF Registration of charge 099190040001, created on 28 April 2017 - link opens in a new window - 26 pages (26 pages)
26 Apr 2017	AP01	Appointment of Mrs Hayley Scott as a director on 4 April 2017	View PDF Appointment of Mrs Hayley Scott as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AP01	Appointment of Shivani Goolab as a director on 4 April 2017	View PDF Appointment of Shivani Goolab as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AP01	Appointment of Mr Mark Bladon as a director on 4 April 2017	View PDF Appointment of Mr Mark Bladon as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 12 pages (12 pages)
09 Jan 2017	CH03	Secretary's details changed for Mrs Bethan Melges on 28 April 2016	View PDF Secretary's details changed for Mrs Bethan Melges on 28 April 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AP03	Appointment of Mrs Bethan Melges as a secretary on 28 April 2016	View PDF Appointment of Mrs Bethan Melges as a secretary on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	TM02	Termination of appointment of Graham Bruce Fairbank as a secretary on 28 April 2016	View PDF Termination of appointment of Graham Bruce Fairbank as a secretary on 28 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	TM01	Termination of appointment of Graham Bruce Fairbank as a director on 28 April 2016	View PDF Termination of appointment of Graham Bruce Fairbank as a director on 28 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AP01	Appointment of Mr Lee Howard as a director on 28 April 2016	View PDF Appointment of Mr Lee Howard as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-16 GBP 1 - link opens in a new window - 9 pages (9 pages)

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KIER (SOUTHAMPTON) INVESTMENT LIMITED

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