KIER OVERSEAS (NINE) LIMITED

01531039
2ND FLOOR OPTIMUM HOUSE CLIPPERS QUAY SALFORD M50 3XP

Documents

Documents
Date Category Description Pages
20 Jan 2024 accounts Annual Accounts 21 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
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 officers Appointment of director (Lisa Oxley) 2 Buy now
29 Sep 2023 officers Termination of appointment of director (Mohamed Soyabe Ebrahim Mulla) 1 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 26 Buy now
28 Oct 2022 officers Appointment of director (Shibu Sebastian Thomas) 2 Buy now
20 Oct 2022 officers Termination of appointment of director (Robert John Hakeman) 1 Buy now
04 Feb 2022 officers Appointment of director (Robert John Hakeman) 2 Buy now
03 Feb 2022 officers Termination of appointment of director (Anita Suzanne Harris) 1 Buy now
05 Jan 2022 accounts Annual Accounts 28 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
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 29 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 32 Buy now
10 Jun 2020 incorporation Memorandum Articles 25 Buy now
10 Jun 2020 resolution Resolution 1 Buy now
10 Jun 2020 change-of-constitution Statement Of Companys Objects 2 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
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 Jul 2019 officers Termination of appointment of director (Bethan Anne Elizabeth Melges) 1 Buy now
02 Jul 2019 officers Appointment of director (Mohamed Soyabe Ebrahim Mulla) 2 Buy now
01 May 2019 officers Change of particulars for director (Mrs Bethan Anne Elizabeth Melges) 2 Buy now
03 Apr 2019 accounts Annual Accounts 30 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Annual Accounts 28 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2017 accounts Annual Accounts 25 Buy now
06 Jan 2017 officers Change of particulars for director (Mrs Bethan Melges) 2 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 16 Buy now
02 Feb 2016 officers Termination of appointment of director (Timothy Damian Corrigan) 1 Buy now
22 Oct 2015 annual-return Annual Return 4 Buy now
06 Aug 2015 miscellaneous Miscellaneous 1 Buy now
24 Jul 2015 officers Appointment of secretary (Mrs Bethan Melges) 2 Buy now
24 Jul 2015 officers Appointment of director (Mrs Bethan Melges) 2 Buy now
24 Jul 2015 officers Termination of appointment of director (Matthew Armitage) 1 Buy now
24 Jul 2015 officers Termination of appointment of director (Matthew Armitage) 1 Buy now
24 Jul 2015 officers Termination of appointment of secretary (Matthew Armitage) 1 Buy now
24 Jul 2015 auditors Auditors Resignation Company 4 Buy now
24 Jul 2015 miscellaneous Miscellaneous 1 Buy now
30 Apr 2015 officers Termination of appointment of director (Timothy Paul Davies) 1 Buy now
27 Jan 2015 accounts Annual Accounts 14 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
14 Oct 2014 annual-return Annual Return 5 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
08 Jan 2014 accounts Annual Accounts 14 Buy now
24 Sep 2013 annual-return Annual Return 5 Buy now
29 Aug 2013 officers Appointment of director (Mrs Anita Suzanne Harris) 2 Buy now
14 Jan 2013 accounts Annual Accounts 14 Buy now
11 Jan 2013 officers Appointment of director (Mr Timothy Damian Corrigan) 2 Buy now
11 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
24 Sep 2012 annual-return Annual Return 4 Buy now
02 Apr 2012 accounts Annual Accounts 14 Buy now
28 Sep 2011 annual-return Annual Return 3 Buy now
21 Mar 2011 accounts Annual Accounts 13 Buy now
24 Sep 2010 annual-return Annual Return 3 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Timothy Paul Davies) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Philip John Cave) 2 Buy now
01 Apr 2010 accounts Annual Accounts 13 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 director (Mr Philip John Cave) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Miss Deborah Pamela Hamilton) 1 Buy now
24 Sep 2009 annual-return Return made up to 24/09/09; full list of members 3 Buy now
24 Aug 2009 officers Secretary's change of particulars / deborah hamilton / 28/05/2009 1 Buy now
26 Jun 2009 officers Director's change of particulars / philip cave / 01/06/2009 1 Buy now
12 Jun 2009 officers Secretary's change of particulars / deborah hamilton / 28/05/2009 1 Buy now
17 Apr 2009 accounts Annual Accounts 13 Buy now
10 Dec 2008 officers Secretary's change of particulars / deborah hamilton / 28/11/2008 1 Buy now
24 Sep 2008 annual-return Return made up to 24/09/08; full list of members 3 Buy now
01 May 2008 accounts Annual Accounts 12 Buy now
24 Sep 2007 annual-return Return made up to 24/09/07; full list of members 2 Buy now
16 Apr 2007 accounts Annual Accounts 3 Buy now
12 Apr 2007 officers New secretary appointed 1 Buy now
12 Apr 2007 officers Secretary resigned 1 Buy now
02 Oct 2006 annual-return Return made up to 01/10/06; full list of members 2 Buy now
05 Sep 2006 officers Secretary's particulars changed 1 Buy now
13 Jan 2006 accounts Annual Accounts 3 Buy now
11 Nov 2005 officers New director appointed 1 Buy now
11 Nov 2005 officers Director resigned 1 Buy now
18 Oct 2005 annual-return Return made up to 01/10/05; full list of members 2 Buy now
23 Aug 2005 officers New director appointed 1 Buy now
22 Aug 2005 officers Director resigned 1 Buy now
26 Nov 2004 officers Director resigned 1 Buy now