KIER HOLDINGS LIMITED filing history - Find and update company information

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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)
04 Jun 2009	288a	Secretary appointed ms kelly lee	View PDF Secretary appointed ms kelly lee - link opens in a new window - 1 page (1 page)
04 Jun 2009	288b	Appointment terminated secretary catherine engmann	View PDF Appointment terminated secretary catherine engmann - link opens in a new window - 1 page (1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from, west hall, parvis road, west byfleet, surrey, KT14 6EZ	View PDF Registered office changed on 13/03/2009 from, west hall, parvis road, west byfleet, surrey, KT14 6EZ - link opens in a new window - 1 page (1 page)
09 Jan 2009	123	Nc inc already adjusted 23/12/08	View PDF Nc inc already adjusted 23/12/08 - link opens in a new window - 1 page (1 page)
09 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	288a	Director appointed mr james thornton measures	View PDF Director appointed mr james thornton measures - link opens in a new window - 1 page (1 page)
18 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Aug 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 May 2008	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 15 pages (15 pages)
06 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Feb 2008	CERTNM	Company name changed mouchel parkman holdings LIMITED\certificate issued on 01/02/08	View PDF Company name changed mouchel parkman holdings LIMITED\certificate issued on 01/02/08 - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Aug 2007	88(2)R	Ad 22/01/07--------- £ si 100@1=100 £ ic 1000001/1000101	View PDF Ad 22/01/07--------- £ si 100@1=100 £ ic 1000001/1000101 - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
18 Jul 2007	123	£ nc 5000000/5450000 22/01/07	View PDF £ nc 5000000/5450000 22/01/07 - link opens in a new window - 2 pages (2 pages)
31 Mar 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
23 Nov 2006	88(2)R	Ad 31/07/06--------- £ si 1000000@1=1000000 £ ic 1/1000001	View PDF Ad 31/07/06--------- £ si 1000000@1=1000000 £ ic 1/1000001 - link opens in a new window - 3 pages (3 pages)
14 Nov 2006	123	Nc inc already adjusted 31/07/06	View PDF Nc inc already adjusted 31/07/06 - link opens in a new window - 1 page (1 page)
14 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividends 31/07/06
14 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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