KIER ENGINEERING SERVICES LIMITED

Company Documents

DateDescription
24/10/1424 October 2014 APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON

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24/10/1424 October 2014 DIRECTOR APPOINTED MR MATTHEW ARMITAGE

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24/10/1424 October 2014 SECRETARY APPOINTED MR MATTHEW ARMITAGE

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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04/09/144 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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29/11/1329 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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06/09/136 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL STANILAND

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24/09/1224 September 2012 DIRECTOR APPOINTED MR DAVID NEVILLE BENSON

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07/09/127 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/09/117 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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17/12/1017 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/09/107 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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01/12/091 December 2009 DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR DEENA MATTAR

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009

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07/09/097 September 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/06/2009

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07/09/097 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009

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10/12/0810 December 2008 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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08/09/088 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 APPOINTMENT TERMINATED SECRETARY MATTHEW BARTON

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04/09/084 September 2008 SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON

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16/11/0716 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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07/09/077 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 DIRECTOR'S PARTICULARS CHANGED

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13/02/0713 February 2007 SECRETARY'S PARTICULARS CHANGED

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17/11/0617 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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11/10/0611 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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05/10/055 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 SECRETARY'S PARTICULARS CHANGED

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24/11/0424 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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20/10/0420 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 SECRETARY RESIGNED

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19/10/0419 October 2004 NEW SECRETARY APPOINTED

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04/12/034 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 DIRECTOR RESIGNED

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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28/10/0228 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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29/10/0129 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 EXEMPTION FROM APPOINTING AUDITORS 15/09/00

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25/01/0125 January 2001 S366A DISP HOLDING AGM 15/09/00

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12/01/0112 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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26/10/0026 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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01/11/991 November 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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28/10/9828 October 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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08/07/988 July 1998 AUDITOR'S RESIGNATION

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17/04/9817 April 1998 DIRECTOR RESIGNED

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19/01/9819 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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29/10/9729 October 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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27/10/9627 October 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS

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17/11/9517 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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24/10/9524 October 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS

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29/11/9429 November 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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25/10/9425 October 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS

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06/01/946 January 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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03/11/933 November 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS

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03/11/933 November 1993 DIRECTOR'S PARTICULARS CHANGED

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27/04/9327 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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24/11/9224 November 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS

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02/09/922 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/08/9212 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/07/9215 July 1992 NEW DIRECTOR APPOINTED

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13/07/9213 July 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/07/923 July 1992 COMPANY NAME CHANGED BEAZER TECHNICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 06/07/92

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06/05/926 May 1992 DIRECTOR RESIGNED

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04/03/924 March 1992 NEW SECRETARY APPOINTED

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04/03/924 March 1992 NEW DIRECTOR APPOINTED

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04/03/924 March 1992 SECRETARY RESIGNED

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04/03/924 March 1992 DIRECTOR RESIGNED

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18/02/9218 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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17/02/9217 February 1992 DIRECTOR RESIGNED

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20/11/9120 November 1991 DIRECTOR RESIGNED

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20/11/9120 November 1991 DIRECTOR RESIGNED

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20/11/9120 November 1991 DIRECTOR RESIGNED

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20/11/9120 November 1991 DIRECTOR RESIGNED

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22/10/9122 October 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS

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20/09/9120 September 1991 NEW DIRECTOR APPOINTED

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20/09/9120 September 1991 NEW DIRECTOR APPOINTED

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20/09/9120 September 1991 NEW DIRECTOR APPOINTED

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20/09/9120 September 1991 NEW DIRECTOR APPOINTED

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10/07/9110 July 1991 DIRECTOR RESIGNED

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10/07/9110 July 1991 NEW DIRECTOR APPOINTED

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10/07/9110 July 1991 NEW DIRECTOR APPOINTED

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10/07/9110 July 1991 NEW DIRECTOR APPOINTED

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10/07/9110 July 1991 DIRECTOR RESIGNED

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10/07/9110 July 1991 NEW DIRECTOR APPOINTED

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10/07/9110 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/07/913 July 1991 COMPANY NAME CHANGED KIER (FIFTEEN) LIMITED CERTIFICATE ISSUED ON 04/07/91

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14/11/9014 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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13/11/9013 November 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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29/01/9029 January 1990 EXEMPTION FROM APPOINTING AUDITORS 26/05/88

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29/01/9029 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89

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09/01/909 January 1990 RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS

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20/03/8920 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/03/8917 March 1989 NEW DIRECTOR APPOINTED

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17/03/8917 March 1989 NEW DIRECTOR APPOINTED

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17/03/8917 March 1989 DIRECTOR RESIGNED

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24/02/8924 February 1989 DIRECTOR RESIGNED

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17/05/8817 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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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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