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KIER INTEGRATED SERVICES LIMITED

Company number 00873179

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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)
20 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
19 May 2010 TM01 Termination of appointment of Robert Findlater as a director
18 Jan 2010 TM01 Termination of appointment of Michael Dunn as a director
23 Dec 2009 AP01 Appointment of Matthew Stevens as a director
28 Oct 2009 AA Full accounts made up to 31 March 2009
21 May 2009 363a Return made up to 30/04/09; full list of members
08 Feb 2009 287 Registered office changed on 08/02/2009 from, c/o grant thornton uk LLP, holland court, the close, norwich, norfolk, NR1 4DY
15 Jan 2009 288b Appointment terminated secretary allyson ablett
15 Jan 2009 288a Secretary appointed simon john howell
02 Dec 2008 288c Director's change of particulars / philip fellowes-prynne / 17/11/2008
04 Sep 2008 AA Full accounts made up to 31 March 2008
28 Aug 2008 288c Director's change of particulars / philip fellowes-prynne / 18/08/2008
23 Jul 2008 288b Appointment terminated director david sterry
15 Jul 2008 288b Appointment terminated director richard dean
22 May 2008 363a Return made up to 30/04/08; full list of members
28 Apr 2008 288a Director appointed philip windover fellowes-prynne
14 Dec 2007 AA Full accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 30/04/07; full list of members
30 Apr 2007 353 Location of register of members
30 Apr 2007 287 Registered office changed on 30/04/07 from: holland court, the close, norwich, norfolk, NR1 4DY
08 Dec 2006 288c Director's particulars changed
08 Dec 2006 288c Secretary's particulars changed
30 Oct 2006 AA Full accounts made up to 31 March 2006
16 Oct 2006 288b Director resigned
03 May 2006 363a Return made up to 30/04/06; full list of members