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KIER PGIM LOGISTICS (ST. ALBANS) LTD

Company number 13816569

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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)
20 Nov 2024	MR04	Satisfaction of charge 138165690001 in full	View PDF Satisfaction of charge 138165690001 in full - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
15 Apr 2024	AP01	Appointment of Shaun Brian Hose as a director on 28 March 2024	View PDF Appointment of Shaun Brian Hose as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Duncan Robert Holmes as a director on 28 March 2024	View PDF Termination of appointment of Duncan Robert Holmes as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
29 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AP01	Appointment of Mr Duncan Robert Holmes as a director on 25 May 2023	View PDF Appointment of Mr Duncan Robert Holmes as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of Paul Andrew Stanford as a director on 25 May 2023	View PDF Termination of appointment of Paul Andrew Stanford as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	AP01	Appointment of Dr Charles George William Crowe as a director on 29 April 2022	View PDF Appointment of Dr Charles George William Crowe as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Killian Jay Currey-Lewis as a director on 29 April 2022	View PDF Termination of appointment of Killian Jay Currey-Lewis as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CERTNM	Company name changed kier pgim logistics propco 3 LTD\certificate issued on 13/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-29	View PDF Company name changed kier pgim logistics propco 3 LTD\certificate issued on 13/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-29 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	MR01	Registration of charge 138165690001, created on 7 March 2022	View PDF Registration of charge 138165690001, created on 7 March 2022 - link opens in a new window - 52 pages (52 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 1,064,000	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 1,064,000 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-23 GBP 1,000	View PDF Incorporation Statement of capital on 2021-12-23 GBP 1,000 - link opens in a new window - 42 pages (42 pages)

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