KIER OVERSEAS (TWELVE) LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR MATTHEW ARMITAGE |
| 14/10/1414 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/06/1413 June 2014 | SECTION 519 |
| 01/05/141 May 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | SEC 519 |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 25/09/1325 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MRS ANITA SUZANNE HARRIS |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CAVE |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CAVE / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL DAVIES / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 24/08/0924 August 2009 | SECRETARY'S PARTICULARS DEBORAH HAMILTON |
| 26/06/0926 June 2009 | DIRECTOR'S PARTICULARS PHILIP CAVE |
| 12/06/0912 June 2009 | SECRETARY'S PARTICULARS DEBORAH HAMILTON |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/12/0810 December 2008 | SECRETARY'S PARTICULARS DEBORAH HAMILTON |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9627 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 22/11/9422 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 31/10/9231 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 31/10/9231 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 16/09/9116 September 1991 | RE FACILITY AGREEMENT 05/09/91 |
| 19/07/9119 July 1991 | S252 DISP LAYING ACC 28/06/91 |
| 12/11/9012 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/09/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/05/899 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8925 January 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | DIRECTOR RESIGNED |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/872 July 1987 | NEW DIRECTOR APPOINTED |
| 19/05/8719 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 08/01/878 January 1987 | GAZETTABLE DOCUMENT |
| 06/10/866 October 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 02/06/862 June 1986 | DIRECTOR RESIGNED |
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