KIER INTEGRATED SERVICES (TRUSTEES) LIMITED

Company number 03510967

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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)
03 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
13 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 CC04 Statement of company's objects
11 Dec 2019 TM01 Termination of appointment of Simon David Martle as a director on 31 October 2019
17 Sep 2019 AP03 Appointment of Philip Higgins as a secretary on 9 September 2019
17 Sep 2019 AP01 Appointment of Philip Higgins as a director on 9 September 2019
16 Sep 2019 TM02 Termination of appointment of Bethan Melges as a secretary on 9 September 2019
16 Sep 2019 TM01 Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
30 Apr 2019 CH01 Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019
11 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
02 Nov 2018 AP01 Appointment of Mr Simon David Martle as a director on 26 October 2018
01 Nov 2018 TM01 Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
17 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
30 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
27 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jan 2017 CH01 Director's details changed for Mrs Bethan Melges on 8 December 2016
22 Dec 2016 TM01 Termination of appointment of Anoop Kang as a director on 21 December 2016
22 Dec 2016 AP01 Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
16 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
01 Mar 2016 CERTNM Company name changed kier mg trustees LIMITED\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
20 Jan 2016 TM01 Termination of appointment of David Neville Benson as a director on 9 October 2015
20 Jan 2016 AP01 Appointment of Mr Anoop Kang as a director on 7 January 2016