KIER BUSINESS SERVICES LIMITED

Company number 03679828

Date	Type	Description	View / Download
28 Feb 2017	TM01	Termination of appointment of Keith Charles Jackson as a director on 27 February 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Alan Michael Rylett as a director on 31 December 2016	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
09 Dec 2016	AP01	Appointment of Ian Charles Meredith as a director on 6 December 2016	(2 pages)
09 Dec 2016	AP01	Appointment of Emma Jean Hilda Alexander as a director on 6 December 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Craig Steven Apsey as a director on 31 May 2016	(1 page)
04 May 2016	AP01	Appointment of Mr Stephen John Davies as a director on 3 May 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Jeremy Mark Williams as a director on 3 May 2016	(2 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(41 pages)
06 Apr 2016	AD04	Register(s) moved to registered office address Tempsford Hall Sandy Bedfordshire SG19 2BD	(1 page)
06 Apr 2016	TM01	Termination of appointment of David Richard Virden as a director on 5 April 2016	(1 page)
20 Jan 2016	AP03	Appointment of Mrs Bethan Melges as a secretary on 20 January 2016	(2 pages)
09 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 155,581,752	(7 pages)
16 Oct 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Ruth Mundy as a director on 29 September 2015	(1 page)
28 Jul 2015	AD03	Register(s) moved to registered inspection location Export House Cawsey Way Woking Surrey GU21 6QX	(1 page)
28 Jul 2015	AD02	Register inspection address has been changed to Export House Cawsey Way Woking Surrey GU21 6QX	(1 page)
20 Jul 2015	CERTNM	Company name changed mouchel business services LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15	(3 pages)
20 Jul 2015	AD01	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Sandy Bedfordshire SG19 2BD on 20 July 2015	(1 page)
16 Jul 2015	MR04	Satisfaction of charge 036798280011 in full	(4 pages)
24 Jun 2015	AA	Full accounts made up to 30 September 2014	(40 pages)
19 Jun 2015	TM01	Termination of appointment of Grant Rumbles as a director on 8 June 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015	(1 page)
11 Feb 2015	MR04	Satisfaction of charge 7 in full	(1 page)
11 Feb 2015	MR04	Satisfaction of charge 8 in full	(1 page)