KIER OVERSEAS (TWENTY-FOUR) LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
15/10/1415 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
03/10/133 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
29/08/1329 August 2013 | DIRECTOR APPOINTED MRS ANITA SUZANNE HARRIS |
07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY 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 1 October 2012 with full list of shareholders |
03/10/113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
04/10/104 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL DAVIES / 01/10/2009 |
30/10/0930 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 |
29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CAVE / 01/10/2009 |
21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 |
26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAVE / 01/06/2009 |
12/06/0912 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 |
10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 |
19/11/0819 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
01/10/081 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
02/10/072 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
12/04/0712 April 2007 | SECRETARY RESIGNED |
12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
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 |
26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
11/11/0511 November 2005 | DIRECTOR RESIGNED |
04/10/054 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: TEMPSFORD HALL SANDY BEDS. |
23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
22/08/0522 August 2005 | DIRECTOR RESIGNED |
07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
26/11/0426 November 2004 | DIRECTOR RESIGNED |
22/10/0422 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
02/04/042 April 2004 | FULL ACCOUNTS 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 |
10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
30/10/0130 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
18/07/0118 July 2001 | DIRECTOR RESIGNED |
18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
18/04/0118 April 2001 | DIRECTOR RESIGNED |
26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
26/10/0026 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
01/11/991 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
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 |
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 |
13/12/9513 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/09/95 |
29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
23/10/9523 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
21/11/9421 November 1994 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 30/06/93 |
03/11/933 November 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
19/03/9319 March 1993 | DIRECTOR RESIGNED |
21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
29/10/9229 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 | DIRECTOR RESIGNED |
23/04/9223 April 1992 | DIRECTOR RESIGNED |
23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
18/02/9218 February 1992 | DIRECTOR RESIGNED |
25/11/9125 November 1991 | DIRECTOR RESIGNED |
25/11/9125 November 1991 | DIRECTOR RESIGNED |
25/11/9125 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 | AGREEMENT 05/09/91 |
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 |
20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
13/12/8913 December 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
15/08/8915 August 1989 | DIRECTOR RESIGNED |
10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
13/06/8913 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/05/899 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/12/887 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
11/11/8811 November 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
13/10/8813 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/03/8823 March 1988 | NEW DIRECTOR APPOINTED |
02/03/882 March 1988 | DIRECTOR RESIGNED |
20/10/8720 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/09/878 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/07/8713 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
13/07/8713 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 080687 |
21/05/8721 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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