KIER INTEGRATED SERVICES LIMITED

Company number 00873179

Date	Type	Description	View / Download
13 Jan 2015	AP03	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014	(2 pages)
13 Jan 2015	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014	(1 page)
24 Dec 2014	MR01	Registration of charge 008731790004, created on 24 December 2014	(18 pages)
18 Sep 2014	AP01	Appointment of Mr Nigel Robert Quelch as a director	(2 pages)
18 Sep 2014	AP01	Appointment of Mr Nigel Robert Quelch as a director on 11 September 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Mr Julian Ashley Tranter as a director on 11 August 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Mr John Joseph Flood as a director on 11 August 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Mr Iain Richard Bray as a director on 11 August 2014	(2 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
09 Jun 2014	AUD	Auditor's resignation	(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 1,500,000	(9 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)
19 Feb 2014	AA	Full accounts made up to 31 March 2013	(43 pages)
17 Feb 2014	TM01	Termination of appointment of Claudio Veritiero as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Michael Baldwin as a director	(1 page)
06 Sep 2013	AP01	Appointment of Mr Ian Stuart Mackintosh as a director	(2 pages)
06 Sep 2013	AP01	Appointment of Mrs Anita Suzanne Harris as a director	(2 pages)
27 Aug 2013	AP01	Appointment of Sean Francis Jeffery as a director	(2 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
07 Aug 2013	CC04	Statement of company's objects	(2 pages)
01 Aug 2013	AP01	Appointment of Mr Andrew Peter Sleigh as a director	(2 pages)
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 LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-09	(2 pages)
10 Jul 2013	CONNOT	Change of name notice	(2 pages)