KIER INTEGRATED SERVICES LIMITED

Company number 00873179

Date	Type	Description	View / Download
01 Jul 2016	TM01	Termination of appointment of Spencer Gareth Evans as a director on 1 July 2016	(1 page)
23 Jun 2016	AP01	Appointment of Mr David James Wright as a director on 23 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Adrian Paul Jones as a director on 23 June 2016	(2 pages)
16 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,500,000	(7 pages)
03 Mar 2016	AA	Full accounts made up to 30 June 2015	(51 pages)
01 Mar 2016	CERTNM	Company name changed kier mg LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01	(3 pages)
09 Nov 2015	AP01	Appointment of Mr Marcus Faughey Jones as a director on 5 November 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Jonathan David Wilkinson as a director on 16 October 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of John Joseph Flood as a director on 31 October 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Anita Suzanne Harris as a director on 10 August 2015	(1 page)
06 Aug 2015	MISC	Section 519	(1 page)
04 Aug 2015	MISC	Section 519	(1 page)
27 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015	(2 pages)
27 Jul 2015	TM02	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015	(1 page)
24 Jul 2015	AUD	Auditor's resignation	(4 pages)
15 Jun 2015	TM01	Termination of appointment of Andrew Peter Sleigh as a director on 27 May 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Neil John Chidgey as a director on 27 May 2015	(1 page)
19 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,500,000	(12 pages)
01 May 2015	TM01	Termination of appointment of David Neville Benson as a director on 1 May 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Nigel Philip Brook as a director on 1 May 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mr Spencer Gareth Evans as a director on 9 March 2015	(2 pages)
12 Apr 2015	AA	Full accounts made up to 30 June 2014	(44 pages)
09 Apr 2015	AP01	Appointment of Mr David Neville Benson as a director on 9 March 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Nigel Philip Brook as a director on 9 March 2015	(2 pages)
19 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)