KIER MINERALS LIMITED

02099531
2ND FLOOR OPTIMUM HOUSE CLIPPERS QUAY SALFORD M50 3XP

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
27 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
27 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2024 insolvency Solvency Statement dated 26/06/24 1 Buy now
27 Jun 2024 resolution Resolution 1 Buy now
20 Jan 2024 accounts Annual Accounts 25 Buy now
20 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 248 Buy now
20 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
20 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 officers Termination of appointment of director (Derek Mark Harrington) 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Mark Russell Pengelly) 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Lisa Oxley) 1 Buy now
13 Jul 2023 officers Appointment of director (Basil Christopher Mendonca) 2 Buy now
13 Jul 2023 officers Appointment of director (Mr Paul Robert Jackson) 2 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2022 accounts Annual Accounts 33 Buy now
06 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2022 capital Return of Allotment of shares 3 Buy now
04 Apr 2022 capital Return of Allotment of shares 3 Buy now
04 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2021 accounts Annual Accounts 34 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Appointment of secretary (Jaime Foong Yi Tham) 2 Buy now
07 Oct 2021 officers Termination of appointment of secretary (Philip Higgins) 1 Buy now
29 Sep 2021 officers Termination of appointment of director (Philip Charles Anthony Suter) 1 Buy now
06 Sep 2021 officers Appointment of director (Lisa Oxley) 2 Buy now
09 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2021 accounts Annual Accounts 39 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2020 accounts Annual Accounts 34 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 officers Appointment of secretary (Philip Higgins) 2 Buy now
18 Sep 2019 officers Termination of appointment of secretary (Bethan Melges) 1 Buy now
02 Apr 2019 accounts Annual Accounts 32 Buy now
16 Jan 2019 officers Appointment of director (Mark Russell Pengelly) 2 Buy now
16 Jan 2019 officers Termination of appointment of director (Adrian Paul Jones) 1 Buy now
12 Dec 2018 officers Termination of appointment of director (Sean Francis Jeffery) 1 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 officers Appointment of director (Philip Charles Anthony Suter) 2 Buy now
01 Feb 2018 accounts Annual Accounts 30 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2017 accounts Annual Accounts 28 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2016 accounts Annual Accounts 16 Buy now
27 Jan 2016 officers Appointment of director (Mr Adrian Paul Jones) 2 Buy now
22 Jan 2016 officers Termination of appointment of director (Bethan Melges) 1 Buy now
22 Jan 2016 officers Termination of appointment of director (Warren Paul Underwood) 1 Buy now
20 Oct 2015 annual-return Annual Return 5 Buy now
02 Sep 2015 officers Appointment of director (Warren Paul Underwood) 2 Buy now
02 Sep 2015 officers Appointment of director (Mr Sean Francis Jeffery) 2 Buy now
10 Aug 2015 officers Termination of appointment of director (Anita Suzanne Harris) 1 Buy now
10 Aug 2015 officers Termination of appointment of director (Timothy Paul Davies) 1 Buy now
06 Aug 2015 miscellaneous Miscellaneous 1 Buy now
24 Jul 2015 auditors Auditors Resignation Company 4 Buy now
24 Jul 2015 miscellaneous Miscellaneous 1 Buy now
23 Jul 2015 officers Appointment of secretary (Mrs Bethan Melges) 2 Buy now
23 Jul 2015 officers Appointment of director (Mrs Bethan Melges) 2 Buy now
23 Jul 2015 officers Termination of appointment of secretary (Matthew Armitage) 1 Buy now
23 Jul 2015 officers Termination of appointment of director (Matthew Armitage) 1 Buy now
18 Mar 2015 accounts Annual Accounts 13 Buy now
09 Dec 2014 officers Appointment of director (Mr Matthew Armitage) 2 Buy now
09 Dec 2014 officers Appointment of secretary (Mr Matthew Armitage) 2 Buy now
09 Dec 2014 officers Termination of appointment of director (Deborah Pamela Hamilton) 1 Buy now
09 Dec 2014 officers Termination of appointment of secretary (Deborah Pamela Hamilton) 1 Buy now
17 Sep 2014 annual-return Annual Return 5 Buy now
16 Jun 2014 resolution Resolution 22 Buy now
13 Jun 2014 miscellaneous Miscellaneous 6 Buy now
01 May 2014 auditors Auditors Resignation Company 7 Buy now
17 Apr 2014 miscellaneous Miscellaneous 2 Buy now
24 Sep 2013 accounts Annual Accounts 13 Buy now
16 Sep 2013 annual-return Annual Return 5 Buy now
29 Aug 2013 officers Appointment of director (Mrs Anita Suzanne Harris) 2 Buy now
07 Aug 2013 resolution Resolution 23 Buy now
07 Aug 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jan 2013 officers Appointment of director (Miss Deborah Pamela Hamilton) 2 Buy now
13 Dec 2012 officers Termination of appointment of director (Philip Cave) 1 Buy now
19 Oct 2012 accounts Annual Accounts 14 Buy now
18 Sep 2012 annual-return Annual Return 4 Buy now
10 Oct 2011 accounts Annual Accounts 13 Buy now
19 Sep 2011 annual-return Annual Return 4 Buy now
06 Oct 2010 accounts Annual Accounts 13 Buy now
21 Sep 2010 annual-return Annual Return 4 Buy now
30 Apr 2010 officers Termination of appointment of director (Michael Sheffield) 1 Buy now
07 Dec 2009 accounts Annual Accounts 12 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Timothy Paul Davies) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Miss Deborah Pamela Hamilton) 1 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Derek Mark Harrington) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Philip John Cave) 2 Buy now
18 Sep 2009 annual-return Return made up to 18/09/09; full list of members 4 Buy now
24 Aug 2009 officers Secretary's change of particulars / deborah hamilton / 28/05/2009 1 Buy now
24 Jun 2009 officers Director's change of particulars / philip cave / 01/06/2009 1 Buy now
15 Jun 2009 officers Secretary's change of particulars / deborah hamilton / 28/05/2009 1 Buy now
12 Feb 2009 accounts Annual Accounts 12 Buy now
10 Dec 2008 officers Secretary's change of particulars / deborah hamilton / 28/11/2008 1 Buy now
20 Sep 2008 annual-return Return made up to 18/09/08; full list of members 4 Buy now
19 Sep 2008 officers Director's change of particulars / michael sheffield / 27/02/2007 2 Buy now
30 Apr 2008 accounts Annual Accounts 10 Buy now