KIER INTERNATIONAL (INVESTMENTS) LIMITED
Company number 01463191
- Company Overview for KIER INTERNATIONAL (INVESTMENTS) LIMITED (01463191)
- Filing history for KIER INTERNATIONAL (INVESTMENTS) LIMITED (01463191)
- People for KIER INTERNATIONAL (INVESTMENTS) LIMITED (01463191)
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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) |
|---|---|---|---|
| 09 Dec 2014 | AP03 | Appointment of Mr Matthew Armitage as a secretary on 9 December 2014 | |
| 09 Dec 2014 | TM01 | Termination of appointment of Deborah Pamela Hamilton as a director on 22 September 2014 | |
| 09 Dec 2014 | TM02 | Termination of appointment of Deborah Pamela Hamilton as a secretary on 9 December 2014 | |
| 13 Jun 2014 | MISC | Section 519 | |
| 16 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 01 May 2014 | AUD | Auditor's resignation | |
| 17 Apr 2014 | MISC | Sec 519 | |
| 08 Jan 2014 | AA | Full accounts made up to 30 June 2013 | |
| 29 Aug 2013 | AP01 | Appointment of Mrs Anita Suzanne Harris as a director | |
| 20 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 14 Jan 2013 | AA | Full accounts made up to 30 June 2012 | |
| 07 Jan 2013 | AP01 | Appointment of Miss Deborah Pamela Hamilton as a director | |
| 13 Dec 2012 | AP01 | Appointment of Mr Timothy Paul Davies as a director | |
| 13 Dec 2012 | TM01 | Termination of appointment of Philip Cave as a director | |
| 13 Dec 2012 | TM01 | Termination of appointment of Timothy Davies as a director | |
| 11 Jun 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 29 May 2012 | CERTNM |
Company name changed K.I. (investments) LIMITED\certificate issued on 29/05/12
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| 29 May 2012 | CONNOT | Change of name notice | |
| 16 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 02 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
| 20 May 2011 | CH01 | Director's details changed for Mr David John Durey on 1 May 2011 | |
| 20 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 21 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 02 Sep 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
| 01 Apr 2010 | AA | Full accounts made up to 30 June 2009 |