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)
20 Aug 2020 AA Accounts for a dormant company made up to 30 June 2020
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
28 Apr 2020 PSC05 Change of details for Kier Integrated Services Group Limited as a person with significant control on 17 April 2020
17 Apr 2020 AD01 Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020
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