KIER PGIM LOGISTICS (BOGNOR) LTD

Company number 13683425

Date	Type	Description	View / Download
20 Nov 2024	MR04	Satisfaction of charge 136834250001 in full	(1 page)
08 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	(3 pages)
04 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(15 pages)
15 Apr 2024	AP01	Appointment of Shaun Brian Hose as a director on 28 March 2024	(2 pages)
09 Apr 2024	TM01	Termination of appointment of Duncan Robert Holmes as a director on 28 March 2024	(1 page)
05 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	(14 pages)
04 Dec 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	(3 pages)
30 May 2023	AP01	Appointment of Mr Duncan Robert Holmes as a director on 25 May 2023	(2 pages)
30 May 2023	TM01	Termination of appointment of Paul Andrew Stanford as a director on 25 May 2023	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	(5 pages)
15 Jun 2022	MA	Memorandum and Articles of Association	(31 pages)
16 May 2022	AP01	Appointment of Dr Charles George William Crowe as a director on 29 April 2022	(2 pages)
16 May 2022	TM01	Termination of appointment of Killian Jay Currey-Lewis as a director on 29 April 2022	(1 page)
13 May 2022	CERTNM	Company name changed kier pgim logistics propco 1 LTD\certificate issued on 13/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-29	(3 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 8,001,000	(3 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Apr 2022	MR01	Registration of charge 136834250001, created on 31 March 2022	(53 pages)
03 Feb 2022	TM01	Termination of appointment of Lee Howard as a director on 3 February 2022	(1 page)
29 Dec 2021	AP01	Appointment of Killian Jay Currey-Lewis as a director on 22 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Paul Andrew Stanford as a director on 22 December 2021	(2 pages)
23 Dec 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
18 Oct 2021	PSC05	Change of details for Kier Pgim Logistics Holdco Ltd as a person with significant control on 15 October 2021	(2 pages)
15 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-15 GBP 1,000	(41 pages)