J.L.KIER & COMPANY LIMITED

Company number 00264056

Date	Type	Description	View / Download
03 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	(7 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
13 Dec 2019	CC04	Statement of company's objects	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Simon David Martle as a director on 31 October 2019	(1 page)
16 Sep 2019	AP01	Appointment of Philip Higgins as a director on 9 September 2019	(2 pages)
16 Sep 2019	AP03	Appointment of Philip Higgins as a secretary on 9 September 2019	(2 pages)
16 Sep 2019	TM02	Termination of appointment of Bethan Melges as a secretary on 9 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
30 Apr 2019	CH01	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019	(2 pages)
11 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	(5 pages)
02 Nov 2018	AP01	Appointment of Mr Simon David Martle as a director on 26 October 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
11 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
30 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
22 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Anoop Kang as a director on 21 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016	(2 pages)
26 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2,000,000	(3 pages)
05 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
20 Jan 2016	TM01	Termination of appointment of David Neville Benson as a director on 9 October 2015	(1 page)
20 Jan 2016	AP01	Appointment of Mr Anoop Kang as a director on 7 January 2016	(2 pages)
22 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015	(2 pages)

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