- Company Overview for KIER BUSINESS SERVICES LIMITED (03679828)
- Filing history for KIER BUSINESS SERVICES LIMITED (03679828)
- People for KIER BUSINESS SERVICES LIMITED (03679828)
- Charges for KIER BUSINESS SERVICES LIMITED (03679828)
- More for KIER BUSINESS SERVICES LIMITED (03679828)
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) |
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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
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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 |