KIER GROUP AESOP TRUSTEES 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 | DIRECTOR APPOINTED MR MATTHEW ARMITAGE |
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 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
07/05/137 May 2013 | Annual return made up to 4 May 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 |
10/05/1210 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
05/05/115 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
20/07/1020 July 2010 | Annual return made up to 18 July 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 | APPOINTMENT TERMINATED, DIRECTOR DEENA MATTAR |
01/12/091 December 2009 | DIRECTOR APPOINTED MR PAUL JOHN STANILAND |
09/11/099 November 2009 | DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON |
09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARTON |
16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 |
21/07/0921 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
20/07/0920 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/07/2009 |
20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BG |
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 |
04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW BARTON |
04/09/084 September 2008 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
18/07/0818 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
23/07/0723 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
20/07/0620 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
21/07/0521 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
09/11/049 November 2004 | DIRECTOR RESIGNED |
08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
19/10/0419 October 2004 | SECRETARY RESIGNED |
19/08/0419 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
31/07/0331 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
05/11/025 November 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
06/02/026 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
28/07/0128 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
30/10/0030 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 10 SNOW HILL LONDON EC1A 2AL |
18/10/0018 October 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
18/10/0018 October 2000 | DIRECTOR RESIGNED |
18/10/0018 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/10/0018 October 2000 | ALTER MEMORANDUM 12/10/00 |
13/10/0013 October 2000 | COMPANY NAME CHANGED DE FACTO 872 LIMITED CERTIFICATE ISSUED ON 13/10/00 |
20/07/0020 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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