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KIER GROUP AESOP TRUSTEES LIMITED

Company number 04037677

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Company Results (links open in a new window)
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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2017 DS01 Application to strike the company off the register
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
21 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jan 2017 CH01 Director's details changed for Mrs Bethan Melges on 8 December 2016
21 Dec 2016 TM01 Termination of appointment of Anoop Kang as a director on 21 December 2016
21 Dec 2016 AP01 Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
01 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
05 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
20 Jan 2016 TM01 Termination of appointment of David Neville Benson as a director on 9 October 2015
20 Jan 2016 AP01 Appointment of Mr Anoop Kang as a director on 7 January 2016
22 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015
22 Jul 2015 AP01 Appointment of Mrs Bethan Melges as a director on 16 July 2015
22 Jul 2015 TM01 Termination of appointment of Matthew Armitage as a director on 16 July 2015
22 Jul 2015 TM02 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015
21 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
24 Oct 2014 AP01 Appointment of Mr Matthew Armitage as a director on 23 October 2014
24 Oct 2014 AP03 Appointment of Mr Matthew Armitage as a secretary on 23 October 2014
24 Oct 2014 TM01 Termination of appointment of Deborah Pamela Hamilton as a director on 23 October 2014
24 Oct 2014 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 October 2014
08 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
16 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
07 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders