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KIER HOLDINGS LIMITED

Company number 05887559

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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)
16 Jul 2015 MR04 Satisfaction of charge 058875590013 in full
16 Jul 2015 MR04 Satisfaction of charge 058875590015 in full
24 Jun 2015 AA Full accounts made up to 30 September 2014
19 Jun 2015 TM01 Termination of appointment of Grant Rumbles as a director on 8 June 2015
19 Jun 2015 TM01 Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015
11 Feb 2015 MR04 Satisfaction of charge 6 in full
11 Feb 2015 MR04 Satisfaction of charge 7 in full
11 Feb 2015 MR04 Satisfaction of charge 2 in full
11 Feb 2015 MR04 Satisfaction of charge 8 in full
11 Feb 2015 MR04 Satisfaction of charge 3 in full
11 Feb 2015 MR04 Satisfaction of charge 1 in full
11 Feb 2015 MR04 Satisfaction of charge 9 in full
11 Feb 2015 MR04 Satisfaction of charge 10 in full
11 Feb 2015 MR04 Satisfaction of charge 11 in full
11 Feb 2015 MR04 Satisfaction of charge 5 in full
27 Jan 2015 MR01 Registration of charge 058875590012, created on 19 January 2015
27 Jan 2015 MR01 Registration of charge 058875590014, created on 19 January 2015
27 Jan 2015 MR01 Registration of charge 058875590013, created on 19 January 2015
27 Jan 2015 MR01 Registration of charge 058875590015, created on 19 January 2015
28 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,969,289.69
07 Jul 2014 AA Full accounts made up to 30 September 2013
05 Oct 2013 TM02 Termination of appointment of Nicky Cobden as a secretary
09 Aug 2013 TM01 Termination of appointment of Paul England as a director
05 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2,969,289.69
01 Aug 2013 AP01 Appointment of Mr David Richard Virden as a director