KIER BUSINESS SERVICES LIMITED filing history - Find and update company information

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KIER BUSINESS SERVICES LIMITED

Company number 03679828

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	MR01	Registration of charge 036798280011, created on 19 January 2015	View PDF Registration of charge 036798280011, created on 19 January 2015 - link opens in a new window - 49 pages (49 pages)
02 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 155,581,752	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 155,581,752 - link opens in a new window - 10 pages (10 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 43 pages (43 pages)
18 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 155,581,752	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 155,581,752 - link opens in a new window - 8 pages (8 pages)
05 Oct 2013	TM02	Termination of appointment of Nicky Cobden as a secretary	View PDF Termination of appointment of Nicky Cobden as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2013	TM01	Termination of appointment of Paul England as a director	View PDF Termination of appointment of Paul England as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Mrs Ruth Mundy as a director	View PDF Appointment of Mrs Ruth Mundy as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Mr David Richard Virden as a director	View PDF Appointment of Mr David Richard Virden as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AP01	Appointment of Mr Craig Steven Apsey as a director	View PDF Appointment of Mr Craig Steven Apsey as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AP01	Appointment of Mr Keith Charles Jackson as a director	View PDF Appointment of Mr Keith Charles Jackson as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 47 pages (47 pages)
14 Mar 2013	TM02	Termination of appointment of Amanda Massie as a secretary	View PDF Termination of appointment of Amanda Massie as a secretary - link opens in a new window - 1 page (1 page)
14 Mar 2013	TM01	Termination of appointment of Amanda Massie as a director	View PDF Termination of appointment of Amanda Massie as a director - link opens in a new window - 1 page (1 page)
26 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 20 pages (20 pages)
31 Jan 2013	AP01	Appointment of Mr Paul Adrian Rayner as a director	View PDF Appointment of Mr Paul Adrian Rayner as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	TM01	Termination of appointment of Rodney Harris as a director	View PDF Termination of appointment of Rodney Harris as a director - link opens in a new window - 1 page (1 page)
20 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Nov 2012	AA01	Previous accounting period extended from 31 July 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 July 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 18 pages (18 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 19 pages (19 pages)
17 May 2012	AP03	Appointment of Nicky Cobden as a secretary	View PDF Appointment of Nicky Cobden as a secretary - link opens in a new window - 1 page (1 page)
17 May 2012	TM02	Termination of appointment of Christine Shaw as a secretary	View PDF Termination of appointment of Christine Shaw as a secretary - link opens in a new window - 1 page (1 page)
03 May 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 53 pages (53 pages)

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