KIER LOGISTICS (BOGNOR) LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Registration of charge 136834250002, created on 2025-08-07 |
| 22/07/2522 July 2025 New | Resolutions |
| 22/07/2522 July 2025 New | Memorandum and Articles of Association |
| 11/07/2511 July 2025 New | Notification of Kier Southwark Holdco Ltd as a person with significant control on 2025-06-30 |
| 11/07/2511 July 2025 New | Appointment of Alan Craig as a director on 2025-06-30 |
| 11/07/2511 July 2025 New | Appointment of Joseph Abudarham as a director on 2025-06-30 |
| 11/07/2511 July 2025 New | Cessation of Kier Pgim Logistics Holdco Ltd as a person with significant control on 2025-06-30 |
| 24/06/2524 June 2025 | Certificate of change of name |
| 23/06/2523 June 2025 | Termination of appointment of Shaun Brian Hose as a director on 2025-06-13 |
| 23/06/2523 June 2025 | Appointment of Mr Lee Howard as a director on 2025-06-13 |
| 23/06/2523 June 2025 | Statement of capital following an allotment of shares on 2025-06-12 |
| 23/06/2523 June 2025 | Termination of appointment of Charles George William Crowe as a director on 2025-06-13 |
| 20/11/2420 November 2024 | Satisfaction of charge 136834250001 in full |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Appointment of Shaun Brian Hose as a director on 2024-03-28 |
| 09/04/249 April 2024 | Termination of appointment of Duncan Robert Holmes as a director on 2024-03-28 |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 30/05/2330 May 2023 | Appointment of Mr Duncan Robert Holmes as a director on 2023-05-25 |
| 30/05/2330 May 2023 | Termination of appointment of Paul Andrew Stanford as a director on 2023-05-25 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with updates |
| 16/05/2216 May 2022 | Appointment of Dr Charles George William Crowe as a director on 2022-04-29 |
| 16/05/2216 May 2022 | Termination of appointment of Killian Jay Currey-Lewis as a director on 2022-04-29 |
| 13/05/2213 May 2022 | Certificate of change of name |
| 21/04/2221 April 2022 | Resolutions |
| 03/02/223 February 2022 | Termination of appointment of Lee Howard as a director on 2022-02-03 |
| 29/12/2129 December 2021 | Appointment of Killian Jay Currey-Lewis as a director on 2021-12-22 |
| 23/12/2123 December 2021 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 23/12/2123 December 2021 | Appointment of Paul Andrew Stanford as a director on 2021-12-22 |
| 18/10/2118 October 2021 | Change of details for Kier Pgim Logistics Holdco Ltd as a person with significant control on 2021-10-15 |
| 15/10/2115 October 2021 | Incorporation |
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