KIER INTEGRATED SERVICES (TRUSTEES) LIMITED

Company number 03510967

Date	Type	Description	View / Download
17 Sep 2019	AP01	Appointment of Philip Higgins as a director on 9 September 2019	(2 pages)
16 Sep 2019	TM02	Termination of appointment of Bethan Melges as a secretary on 9 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019	(1 page)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
30 Apr 2019	CH01	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019	(2 pages)
11 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
02 Nov 2018	AP01	Appointment of Mr Simon David Martle as a director on 26 October 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
17 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
30 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(6 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Anoop Kang as a director on 21 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016	(2 pages)
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	(3 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)
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	(3 pages)
20 Jan 2016	TM01	Termination of appointment of David Neville Benson as a director on 9 October 2015	(1 page)
20 Jan 2016	AP01	Appointment of Mr Anoop Kang as a director on 7 January 2016	(2 pages)
22 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 May 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mrs Bethan Melges as a director on 16 July 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Matthew Armitage as a director on 16 July 2015	(1 page)
22 Jul 2015	TM02	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015	(1 page)
19 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	(6 pages)