KIER ENGINEERING SERVICES LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON |
24/10/1424 October 2014 | DIRECTOR APPOINTED MR MATTHEW ARMITAGE |
24/10/1424 October 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
04/09/144 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
06/09/136 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANILAND |
24/09/1224 September 2012 | DIRECTOR APPOINTED MR DAVID NEVILLE BENSON |
07/09/127 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
07/09/117 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
07/09/107 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
01/12/091 December 2009 | DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON |
01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DEENA MATTAR |
16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 |
07/09/097 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/06/2009 |
07/09/097 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
15/06/0915 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 |
10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 |
29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
08/09/088 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW BARTON |
04/09/084 September 2008 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
16/11/0716 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
07/09/077 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED |
17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
11/10/0611 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
05/10/055 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
20/10/0420 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
19/10/0419 October 2004 | SECRETARY RESIGNED |
19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
04/12/034 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
26/11/0326 November 2003 | DIRECTOR RESIGNED |
26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
22/10/0322 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
20/05/0320 May 2003 | DIRECTOR RESIGNED |
09/04/039 April 2003 | DIRECTOR RESIGNED |
23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
28/10/0228 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
10/01/0210 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
29/10/0129 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
25/01/0125 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 15/09/00 |
25/01/0125 January 2001 | S366A DISP HOLDING AGM 15/09/00 |
12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
26/10/0026 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
01/11/991 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
28/10/9828 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
08/07/988 July 1998 | AUDITOR'S RESIGNATION |
17/04/9817 April 1998 | DIRECTOR RESIGNED |
19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
29/10/9729 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
27/10/9627 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
24/10/9524 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
25/10/9425 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
03/11/933 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
03/11/933 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
24/11/9224 November 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
02/09/922 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/08/9212 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
13/07/9213 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/07/923 July 1992 | COMPANY NAME CHANGED BEAZER TECHNICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 06/07/92 |
06/05/926 May 1992 | DIRECTOR RESIGNED |
04/03/924 March 1992 | NEW SECRETARY APPOINTED |
04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
04/03/924 March 1992 | SECRETARY RESIGNED |
04/03/924 March 1992 | DIRECTOR RESIGNED |
18/02/9218 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
17/02/9217 February 1992 | DIRECTOR RESIGNED |
20/11/9120 November 1991 | DIRECTOR RESIGNED |
20/11/9120 November 1991 | DIRECTOR RESIGNED |
20/11/9120 November 1991 | DIRECTOR RESIGNED |
20/11/9120 November 1991 | DIRECTOR RESIGNED |
22/10/9122 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
10/07/9110 July 1991 | DIRECTOR RESIGNED |
10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
10/07/9110 July 1991 | DIRECTOR RESIGNED |
10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/07/913 July 1991 | COMPANY NAME CHANGED KIER (FIFTEEN) LIMITED CERTIFICATE ISSUED ON 04/07/91 |
14/11/9014 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
13/11/9013 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
29/01/9029 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 26/05/88 |
29/01/9029 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
09/01/909 January 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
17/03/8917 March 1989 | DIRECTOR RESIGNED |
24/02/8924 February 1989 | DIRECTOR RESIGNED |
17/05/8817 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
29/04/8829 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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