KIER MG (TECHNICAL SERVICES) LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/04/1429 April 2014 | SAIL ADDRESS CHANGED FROM: 1 ST. JAMES COURT WHITEFRIARS NORWICH ENGLAND NR3 1RU ENGLAND |
| 29/04/1429 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 05/03/145 March 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM TROWSE NORWICH NORFOLK NR14 8SZ |
| 10/07/1310 July 2013 | COMPANY NAME CHANGED MAY GURNEY (TECHNICAL SERVICES) LIMITED CERTIFICATE ISSUED ON 10/07/13 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED DAVID NEVILLE BENSON |
| 09/07/139 July 2013 | SECRETARY APPOINTED DEBORAH PAMELA HAMILTON |
| 09/07/139 July 2013 | DIRECTOR APPOINTED HAYDN JONATHAN MURSELL |
| 09/07/139 July 2013 | DIRECTOR APPOINTED HUGH EDWARD EARLE RAVEN |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES-PRYNNE |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID |
| 10/05/1210 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | SAIL ADDRESS CREATED |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WINDOVER FELLOWES-PRYNNE / 22/09/2011 |
| 23/09/1123 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN HOWELL / 22/09/2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 22/09/2011 |
| 26/05/1126 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011 |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MATTHEW STEVENS |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM GRANT THORNTON UK LLP, HOLLAND COURT, THE CLOSE NORWICH NORFOLK NR1 4DY |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY ALLYSON ABLETT |
| 15/01/0915 January 2009 | SECRETARY APPOINTED SIMON JOHN HOWELL |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 17/11/2008 |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 18/08/2008 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STERRY |
| 22/05/0822 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED PHILIP WINDOVER FELLOWES-PRYNNE |
| 14/12/0714 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY |
| 08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | AUDITOR'S RESIGNATION |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/08/954 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 30/04/93; CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/05/927 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 17/05/9117 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | S.252,366A,386 18/01/91 |
| 05/09/905 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/03/907 March 1990 | ALTER MEM AND ARTS 16/02/90 |
| 07/03/907 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/8921 September 1989 | RETURN MADE UP TO 09/08/89; NO CHANGE OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/11/875 November 1987 | RETURN MADE UP TO 26/08/87; NO CHANGE OF MEMBERS |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/10/8629 October 1986 | ANNUAL RETURN MADE UP TO 08/10/86 |
| 23/07/8623 July 1986 | DIRECTOR RESIGNED |
| 29/11/8229 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
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