KIER INTEGRATED SERVICES (BUILDING) LIMITED

Company number 07042900

Date	Type	Description	View / Download
15 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	(7 pages)
11 Jul 2013	AD01	Registered office address changed from May Gurney Limited Trowse Norwich Norfolk NR14 8SZ on 11 July 2013	(1 page)
10 Jul 2013	CERTNM	Company name changed may gurney building LIMITED\certificate issued on 10/07/13 NM04 ‐ Change of name by provision in articles	(2 pages)
10 Jul 2013	AP03	Appointment of Deborah Pamela Hamilton as a secretary	(2 pages)
10 Jul 2013	AP01	Appointment of Haydn Jonathan Mursell as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Hugh Edward Earle Raven as a director	(2 pages)
10 Jul 2013	AP01	Appointment of David Neville Benson as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Mark Hazlewood as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of Donald Macdiarmid as a director	(1 page)
09 Jul 2013	TM02	Termination of appointment of Simon Howell as a secretary	(1 page)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
03 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
24 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
11 Sep 2012	TM01	Termination of appointment of Philip Fellowes-Prynne as a director	(1 page)
10 Sep 2012	AP01	Appointment of Mr Donald William Macdiarmid as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mark Antony Hazlewood as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Matthew Stevens as a director	(1 page)
19 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(4 pages)
17 Oct 2011	AD02	Register inspection address has been changed	(1 page)
26 Sep 2011	CH03	Secretary's details changed for Simon John Howell on 22 September 2011	(1 page)
23 Sep 2011	CH01	Director's details changed for Mr Philip Windover Fellowes-Prynne on 22 September 2011	(2 pages)
22 Sep 2011	CH01	Director's details changed for Matthew Stevens on 22 September 2011	(2 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
16 May 2011	CH01	Director's details changed for Matthew Stevens on 6 May 2011	(3 pages)
03 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)