KIER INTEGRATED SERVICES (ESTATES) LIMITED

Company number 00216679

Date	Type	Description	View / Download
29 Apr 2015	TM01	Termination of appointment of Nigel Alan Turner as a director on 28 April 2015	(1 page)
29 Apr 2015	TM01	Termination of appointment of Hugh Edward Earle Raven as a director on 28 April 2015	(1 page)
29 Apr 2015	TM01	Termination of appointment of Haydn Jonathan Mursell as a director on 28 April 2015	(1 page)
12 Apr 2015	AA	Full accounts made up to 30 June 2014	(24 pages)
19 Feb 2015	MR04	Satisfaction of charge 3 in full	(1 page)
19 Feb 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
15 Dec 2014	AP03	Appointment of Mr Matthew Armitage as a secretary on 12 December 2014	(2 pages)
15 Dec 2014	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014	(1 page)
24 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 353,706	(8 pages)
24 Apr 2014	AD02	Register inspection address has been changed from 1 St. James Court Whitefriars Norwich England NR3 1RU England	(1 page)
05 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
11 Feb 2014	MR04	Satisfaction of charge 7 in full	(2 pages)
11 Feb 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
11 Feb 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
05 Aug 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
22 Jul 2013	MISC	Section 519	(1 page)
16 Jul 2013	AUD	Auditor's resignation	(1 page)
11 Jul 2013	AD01	Registered office address changed from Trowse Norwich Norfolk NR14 8SZ on 11 July 2013	(1 page)
10 Jul 2013	CERTNM	Company name changed may gurney estates LIMITED\certificate issued on 10/07/13 NM04 ‐ Change of name by provision in articles	(2 pages)
09 Jul 2013	AP03	Appointment of Deborah Pamela Hamilton as a secretary	(2 pages)
09 Jul 2013	AP01	Appointment of Mr Alastair James Gordon-Stewart as a director	(2 pages)
09 Jul 2013	AP01	Appointment of Haydn Jonathan Mursell as a director	(2 pages)
09 Jul 2013	AP01	Appointment of Hugh Edward Earle Raven as a director	(2 pages)
09 Jul 2013	AP01	Appointment of Mr Nigel Alan Turner as a director	(2 pages)
09 Jul 2013	AP01	Appointment of David Neville Benson as a director	(2 pages)