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KIER INTEGRATED SERVICES LIMITED

Company number 00873179

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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)
02 May 2006 288b Director resigned
30 Sep 2005 288c Director's particulars changed
08 Aug 2005 288b Director resigned
25 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
26 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 26/05/05
  • 363(288) ‐ Secretary's particulars changed
26 May 2005 288c Director's particulars changed
11 Oct 2004 288a New director appointed
19 Aug 2004 288c Director's particulars changed
29 Jul 2004 AA Group of companies' accounts made up to 26 March 2004
26 May 2004 363a Return made up to 30/04/04; no change of members
28 Jan 2004 288c Director's particulars changed
17 Jun 2003 AA Group of companies' accounts made up to 28 March 2003
06 May 2003 363a Return made up to 30/04/03; full list of members
22 Nov 2002 288b Secretary resigned
22 Nov 2002 288a New secretary appointed
07 Oct 2002 AA Full accounts made up to 31 March 2002
03 May 2002 363a Return made up to 30/04/02; no change of members
05 Mar 2002 288c Director's particulars changed
20 Feb 2002 403a Declaration of satisfaction of mortgage/charge
19 Jan 2002 395 Particulars of mortgage/charge
07 Jan 2002 288b Director resigned
03 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: guarantee/debenture 19/12/01
03 Jan 2002 155(6)a Declaration of assistance for shares acquisition
17 Dec 2001 288a New director appointed
15 Aug 2001 AA Full accounts made up to 31 March 2001