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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)
13 Jan 2012 TM01 Termination of appointment of Richard Cuthbert as a director
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
09 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
23 Nov 2011 AP01 Appointment of Mr Grant Rumbles as a director
08 Nov 2011 TM02 Termination of appointment of Carl Sjogren as a secretary
18 Oct 2011 AP01 Appointment of Mr Richard Harry Cuthbert as a director
10 Oct 2011 AP01 Appointment of Ms Amanda Jane Emilia Massie as a director
10 Oct 2011 AP01 Appointment of Mr Paul David England as a director
10 Oct 2011 TM01 Termination of appointment of Richard Cuthbert as a director
10 Oct 2011 TM01 Termination of appointment of Richard Cuthbert as a director
20 Jun 2011 AP03 Appointment of Christine Ann Shaw as a secretary
20 Jun 2011 AP01 Appointment of Mr Rodney Hewer Harris as a director
20 Jun 2011 TM01 Termination of appointment of David Tilston as a director
15 Apr 2011 AA Group of companies' accounts made up to 31 July 2010
03 Feb 2011 AP01 Appointment of a director
28 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
22 Dec 2010 TM01 Termination of appointment of Steve Morriss as a director
23 Sep 2010 TM01 Termination of appointment of Kevin Young as a director
15 Sep 2010 AP01 Appointment of Mr David Tilston as a director
16 Aug 2010 AP03 Appointment of Mr Carl Sjogren as a secretary