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KIER TRANSPORTATION LIMITED

Company number 05606089

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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)
19 Nov 2014 CH01 Director's details changed for Mr Keith Charles Jackson on 27 October 2014
04 Jul 2014 AUD Auditor's resignation
24 Dec 2013 AA Full accounts made up to 29 September 2013
30 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 20,002
05 Oct 2013 TM02 Termination of appointment of Nicky Cobden as a secretary
20 Aug 2013 CERTNM Company name changed enterprisemouchel LIMITED\certificate issued on 20/08/13
  • RES15 ‐ Change company name resolution on 2013-08-20
20 Aug 2013 CONNOT Change of name notice
19 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2013 AA01 Current accounting period extended from 31 July 2013 to 30 September 2013
05 Mar 2013 TM01 Termination of appointment of John Evans as a director
05 Mar 2013 TM01 Termination of appointment of Stuart Chaston as a director
05 Mar 2013 TM02 Termination of appointment of Paul Birch as a secretary
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
30 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 October 2012
12 Dec 2012 AA Full accounts made up to 29 July 2012
20 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30TH january 2013
12 Jul 2012 TM02 Termination of appointment of Amanda Massie as a secretary
15 May 2012 AP03 Appointment of Amanda Massie as a secretary
15 May 2012 TM02 Termination of appointment of Christine Shaw as a secretary
13 Mar 2012 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION A second filing of TM02 for mr Carl Sjogren was registered on the 13/03/2012
06 Mar 2012 TM01 Termination of appointment of Martin Joyce as a director
24 Feb 2012 TM02 Termination of appointment of Carl Sjogren as a secretary
  • ANNOTATION A second filed TM02 for mr carl sjogren was registered on 13/03/2012
24 Feb 2012 AP03 Appointment of Mrs Christine Shaw as a secretary
24 Feb 2012 AP03 Appointment of Mrs Nicky Cobden as a secretary
25 Jan 2012 AP01 Appointment of Mr Stuart Paul Chaston as a director