KIER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Statement of capital following an allotment of shares on 2025-06-26 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 19/04/2419 April 2024 | Appointment of Lisa Oxley as a director on 2024-04-10 |
| 19/04/2419 April 2024 | Termination of appointment of Matthew Robert Dulson as a director on 2024-03-31 |
| 28/12/2328 December 2023 | Group of companies' accounts made up to 2023-06-30 |
| 01/09/231 September 2023 | Director's details changed for John Andrew Large on 2023-08-29 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 06/04/236 April 2023 | Termination of appointment of Mark Whittaker as a director on 2023-04-06 |
| 04/04/234 April 2023 | Appointment of Jamie Mckechnie as a director on 2023-04-03 |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2022-06-30 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2021-06-30 |
| 07/10/217 October 2021 | Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24 |
| 07/10/217 October 2021 | Termination of appointment of Philip Higgins as a secretary on 2021-09-24 |
| 09/07/219 July 2021 | Change of details for Kier Limited as a person with significant control on 2021-07-01 |
| 05/07/215 July 2021 | Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05 |
| 28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / KIER LIMITED / 17/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 01/04/201 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN BRAY |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR MARK WHITTAKER |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR CLIVE THOMAS |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAWSON |
| 19/09/1919 September 2019 | SECRETARY APPOINTED PHILIP HIGGINS |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAWSON / 05/06/2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 07/01/197 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR MARCUS FAUGHEY JONES |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TRANTER |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR LEE WOODALL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 17/10/1717 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 10/01/1710 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 16/07/2015 |
| 09/01/179 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 16/07/2015 |
| 12/04/1612 April 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 10/03/1610 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES |
| 24/02/1624 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR DAVID MAWSON |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED DAVID JAMES WRIGHT |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR MARCUS FAUGHEY JONES |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL QUELCH |
| 06/08/156 August 2015 | SECTION 519 |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 27/07/1527 July 2015 | SECRETARY APPOINTED MRS BETHAN MELGES |
| 24/07/1524 July 2015 | AUDITOR'S RESIGNATION |
| 13/07/1513 July 2015 | AUDITOR'S RESIGNATION |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLEIGH |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHIDGEY |
| 31/03/1531 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 23/12/1423 December 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 01/12/141 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR NIGEL ROBERT QUELCH |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR JULIAN ASHLEY TRANTER |
| 23/06/1423 June 2014 | ADOPT ARTICLES 06/06/2014 |
| 13/06/1413 June 2014 | SECTION 519 |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | SEC 519 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR ANDREW PETER SLEIGH |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR IAIN RICHARD BRAY |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR JONATHAN DAVID WILKINSON |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO |
| 17/02/1417 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEFFIELD |
| 16/10/1316 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BRYNES |
| 15/08/1315 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/08/1315 August 2013 | ADOPT ARTICLES 29/07/2013 |
| 02/07/132 July 2013 | SECOND FILING FOR FORM TM01 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KARIM KHAN |
| 19/02/1319 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 13/11/1213 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LAWSON / 19/10/2012 |
| 03/07/123 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1227 June 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 30000000 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO VERITIERO / 22/06/2012 |
| 24/05/1224 May 2012 | ARTICLES OF ASSOCIATION |
| 24/05/1224 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 24/05/1224 May 2012 | ALTER ARTICLES 16/05/2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO VERITIERO / 01/02/2012 |
| 17/02/1217 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 15/09/1115 September 2011 | ARTICLES OF ASSOCIATION |
| 09/09/119 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/119 September 2011 | COMPANY NAME CHANGED KIER SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 09/09/11 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL CHIDGEY |
| 12/08/1112 August 2011 | SECRETARY APPOINTED DEBORAH PAMELA HAMILTON |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR CLAUDIO VERITIERO |
| 17/02/1117 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 24/09/1024 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR MICHAEL PAUL SHEFFIELD |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS |
| 18/12/0918 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 06/12/096 December 2009 | ALLOT OF SHARES 23/11/2009 |
| 27/11/0927 November 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 15000000 |
| 26/11/0926 November 2009 | ALTER ARTICLES 16/11/2009 |
| 26/11/0926 November 2009 | ARTICLES OF ASSOCIATION |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN CHIDGEY / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROLAND TAYLOR / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARIM KHAN / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JOHN CHIDGEY / 01/10/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED MR PETER BRYNES |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SHERIDAN |
| 30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR WILLIAM ROLAND TAYLOR |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BRADLEY |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WILSON |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND MANNING |
| 18/02/0818 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/02/052 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/052 February 2005 | NC INC ALREADY ADJUSTED 04/01/05 |
| 02/02/052 February 2005 | £ NC 250000/5000000 04/0 |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | COMPANY NAME CHANGED CAXTON INTEGRATED SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/10/03 |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | COMPANY NAME CHANGED F M CONTRACT SERVICES LIMITED CERTIFICATE ISSUED ON 03/07/02 |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/03/0227 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: THAMES ROAD DEPOT THAMES ROAD CRAYFORD KENT DA1 5QJ |
| 17/07/0117 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS |
| 13/07/0013 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/01/996 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/996 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS; AMEND |
| 22/07/9822 July 1998 | RETURN MADE UP TO 30/06/98; BULK LIST AVAILABLE SEPARATELY |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/04/9815 April 1998 | ADOPT MEM AND ARTS 30/03/98 |
| 15/04/9815 April 1998 | VARYING SHARE RIGHTS AND NAMES 30/03/98 |
| 10/04/9810 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9812 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/97 |
| 14/10/9714 October 1997 | £ NC 176470/250000 01/10 |
| 14/10/9714 October 1997 | NC INC ALREADY ADJUSTED 01/10/97 |
| 14/10/9714 October 1997 | ALTER MEM AND ARTS 01/10/97 |
| 14/10/9714 October 1997 | CONV OF SHARES 01/10/97 |
| 14/10/9714 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 14/04/9414 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/10/929 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 23/09/9223 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/09/92 |
| 18/08/9218 August 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 17/07/9217 July 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 FROM: 65 HAYES ROAD BROMLEY KENT BR2 9AE |
| 17/07/9217 July 1992 | £ NC 1000/176470 01/07/92 |
| 17/07/9217 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/92 |
| 17/07/9217 July 1992 | ADOPT MEM AND ARTS 01/07/92 |
| 11/07/9211 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/02/927 February 1992 | COMPANY NAME CHANGED CIRCLEBRIGHT LIMITED CERTIFICATE ISSUED ON 10/02/92 |
| 03/01/923 January 1992 | REGISTERED OFFICE CHANGED ON 03/01/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/01/922 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9120 December 1991 | ALTER MEM AND ARTS 01/11/91 |
| 20/12/9120 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/917 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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