KIER LOGISTICS (BOGNOR) LTD
Company number 13683425 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Appointment of Matthew Albert Torres as a director on 2026-02-27 · 2 pages | View document |
| 6 Mar 2026 | Appointment of Oded Gorji as a director on 2026-02-27 · 2 pages | View document |
| 6 Mar 2026 | Termination of appointment of Alan Craig as a director on 2026-02-27 · 1 page | View document |
| 6 Mar 2026 | Termination of appointment of Joseph Abudarham as a director on 2026-02-27 · 1 page | View document |
| 8 Jan 2026 | Director's details changed for Mr Lee Howard on 2025-12-23 · 2 pages | View document |
| 24 Dec 2025 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 9 Nov 2025 | Confirmation statement made on 2025-10-27 with updates · 4 pages | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 17 pages | View document |
| 13 Aug 2025 | Registration of charge 136834250002, created on 2025-08-07 · 37 pages | View document |
| 22 Jul 2025 | Memorandum and Articles of Association · 33 pages | View document |
| 22 Jul 2025 | Resolutions · 1 page | View document |
| 11 Jul 2025 | Notification of Kier Southwark Holdco Ltd as a person with significant control on 2025-06-30 · 2 pages | View document |
| 11 Jul 2025 | Appointment of Joseph Abudarham as a director on 2025-06-30 · 2 pages | View document |
| 11 Jul 2025 | Appointment of Alan Craig as a director on 2025-06-30 · 2 pages | View document |
| 11 Jul 2025 | Cessation of Kier Pgim Logistics Holdco Ltd as a person with significant control on 2025-06-30 · 1 page | View document |
| 24 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 23 Jun 2025 | Appointment of Mr Lee Howard as a director on 2025-06-13 · 2 pages | View document |
| 23 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-12 · 3 pages | View document |
| 23 Jun 2025 | Termination of appointment of Charles George William Crowe as a director on 2025-06-13 · 1 page | View document |
| 23 Jun 2025 | Termination of appointment of Shaun Brian Hose as a director on 2025-06-13 · 1 page | View document |
| 20 Nov 2024 | Satisfaction of charge 136834250001 in full · 1 page | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 4 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 15 Apr 2024 | Appointment of Shaun Brian Hose as a director on 2024-03-28 · 2 pages | View document |
| 9 Apr 2024 | Termination of appointment of Duncan Robert Holmes as a director on 2024-03-28 · 1 page | View document |
| 5 Feb 2024 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 30 May 2023 | Appointment of Mr Duncan Robert Holmes as a director on 2023-05-25 · 2 pages | View document |
| 30 May 2023 | Termination of appointment of Paul Andrew Stanford as a director on 2023-05-25 · 1 page | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-27 with updates · 5 pages | View document |
| 16 May 2022 | Termination of appointment of Killian Jay Currey-Lewis as a director on 2022-04-29 · 1 page | View document |
| 16 May 2022 | Appointment of Dr Charles George William Crowe as a director on 2022-04-29 · 2 pages | View document |
| 13 May 2022 | Certificate of change of name · 3 pages | View document |
| 21 Apr 2022 | Resolutions · 2 pages | View document |
| 3 Feb 2022 | Termination of appointment of Lee Howard as a director on 2022-02-03 · 1 page | View document |
| 29 Dec 2021 | Appointment of Killian Jay Currey-Lewis as a director on 2021-12-22 · 2 pages | View document |
| 23 Dec 2021 | Appointment of Paul Andrew Stanford as a director on 2021-12-22 · 2 pages | View document |
| 23 Dec 2021 | Current accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | View document |
| 18 Oct 2021 | Change of details for Kier Pgim Logistics Holdco Ltd as a person with significant control on 2021-10-15 · 2 pages | View document |
| 15 Oct 2021 | Incorporation · 41 pages | View document |