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KIER PGIM LOGISTICS (MILTON KEYNES) LTD

Company number 13816602

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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)
15 Apr 2024	AP01	Appointment of Shaun Brian Hose as a director on 28 March 2024	View PDF Appointment of Shaun Brian Hose as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Duncan Robert Holmes as a director on 28 March 2024	View PDF Termination of appointment of Duncan Robert Holmes as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
29 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AP01	Appointment of Mr Duncan Robert Holmes as a director on 25 May 2023	View PDF Appointment of Mr Duncan Robert Holmes as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of Paul Andrew Stanford as a director on 25 May 2023	View PDF Termination of appointment of Paul Andrew Stanford as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CERTNM	Company name changed kier pgim logistics propco 4 LTD\certificate issued on 11/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-10	View PDF Company name changed kier pgim logistics propco 4 LTD\certificate issued on 11/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-10 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	MR01	Registration of charge 138166020001, created on 7 June 2022	View PDF Registration of charge 138166020001, created on 7 June 2022 - link opens in a new window - 53 pages (53 pages)
13 May 2022	AP01	Appointment of Charles George William Crowe as a director on 29 April 2022	View PDF Appointment of Charles George William Crowe as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	TM01	Termination of appointment of Killian Jay Currey-Lewis as a director on 29 April 2022	View PDF Termination of appointment of Killian Jay Currey-Lewis as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-23 GBP 1,000	View PDF Incorporation Statement of capital on 2021-12-23 GBP 1,000 - link opens in a new window - 42 pages (42 pages)

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