KIER OVERSEAS (ONE) LIMITED

Company number 01536333

Date	Type	Description	View / Download
30 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Feb 2013	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD England on 20 February 2013	(2 pages)
19 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-01	(1 page)
19 Feb 2013	4.70	Declaration of solvency	(3 pages)
11 Jan 2013	AP01	Appointment of Miss Deborah Pamela Hamilton as a director on 2 January 2013	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Philip John Cave as a director on 5 December 2012	(1 page)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 100	(4 pages)
30 Sep 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
09 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
01 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(3 pages)
01 Oct 2010	AD01	Registered office address changed from Tempsford Hall Sandy, Bedfordshire Sgi9 2Bd on 1 October 2010	(1 page)
30 Sep 2010	CH01	Director's details changed for Mr Timothy Paul Davies on 1 October 2009	(2 pages)
30 Sep 2010	CH01	Director's details changed for Mr Philip John Cave on 1 October 2009	(2 pages)
10 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for Mr Philip John Cave on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Timothy Paul Davies on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009	(1 page)
16 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
24 Aug 2009	288c	Secretary's Change of Particulars / deborah hamilton / 28/05/2009 / HouseName/Number was: 80, now: 28; Street was: blackmead, now: alvis drive; Area was: orton malborne, now: yaxley; Post Code was: PE2 5PY, now: PE7 3AH; Country was: , now: united kingdom	(1 page)
26 Jun 2009	288c	Director's Change of Particulars / philip cave / 01/06/2009 / HouseName/Number was: , now: 33; Street was: 55 orchard close, now: hunters way; Area was: , now: kimbolton; Post Town was: st neots, now: huntingdon; Post Code was: PE19 3AW, now: PE28 0JF; Country was: , now: united kingdom	(1 page)
12 Jun 2009	288c	Secretary's Change of Particulars / deborah hamilton / 28/05/2009 / HouseName/Number was: 80, now: 28; Street was: blackmead, now: alvis drive; Area was: orton malborne, now: yaxley; Post Code was: PE2 5PY, now: PE7 3AH	(1 page)
10 Dec 2008	288c	Secretary's Change of Particulars / deborah hamilton / 28/11/2008 / HouseName/Number was: , now: 80; Street was: 110 peveril road, now: blackmead; Area was: , now: orton malborne; Region was: , now: cambridgeshire; Post Code was: PE1 3PR, now: PE2 5PY	(1 page)