KIER SOUTH EAST LIMITED

01611216
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD M50 3XP

Documents

Documents
Date Category Description Pages
19 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2024 resolution Resolution 1 Buy now
27 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
27 Jun 2024 resolution Resolution 1 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 24/06/24 1 Buy now
26 Jun 2024 capital Return of Allotment of shares 3 Buy now
08 Dec 2023 accounts Annual Accounts 6 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 5 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 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 Appointment of director (Jaime Foong Yi Tham) 2 Buy now
07 Oct 2021 officers Termination of appointment of secretary (Philip Higgins) 1 Buy now
07 Oct 2021 officers Termination of appointment of director (Philip Higgins) 1 Buy now
08 Sep 2021 accounts Annual Accounts 5 Buy now
09 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2021 officers Change of particulars for director (Philip Higgins) 2 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2021 officers Appointment of director (Basil Christopher Mendonca) 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 5 Buy now
29 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
03 Jan 2020 accounts Annual Accounts 7 Buy now
13 Dec 2019 resolution Resolution 26 Buy now
13 Dec 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 officers Appointment of secretary (Philip Higgins) 2 Buy now
17 Sep 2019 officers Appointment of director (Philip Higgins) 2 Buy now
16 Sep 2019 officers Termination of appointment of director (Bethan Anne Elizabeth Melges) 1 Buy now
16 Sep 2019 officers Termination of appointment of secretary (Bethan Melges) 1 Buy now
01 May 2019 officers Change of particulars for director (Mrs Bethan Anne Elizabeth Melges) 2 Buy now
12 Apr 2019 accounts Annual Accounts 6 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 6 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 accounts Annual Accounts 6 Buy now
06 Jan 2017 officers Change of particulars for director (Mrs Bethan Melges) 2 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2016 accounts Annual Accounts 5 Buy now
23 Mar 2016 officers Termination of appointment of director (Richard Herbert Bush) 1 Buy now
23 Mar 2016 officers Termination of appointment of director (Nigel Alan Higgins) 1 Buy now
23 Mar 2016 officers Appointment of director (Mrs Bethan Melges) 2 Buy now
19 Oct 2015 annual-return Annual Return 4 Buy now
27 Jul 2015 officers Appointment of secretary (Mrs Bethan Melges) 2 Buy now
27 Jul 2015 officers Termination of appointment of secretary (Matthew Armitage) 1 Buy now
13 Apr 2015 officers Appointment of secretary (Mr Matthew Armitage) 2 Buy now
13 Apr 2015 officers Termination of appointment of secretary (Deborah Pamela Hamilton) 1 Buy now
12 Sep 2014 annual-return Annual Return 4 Buy now
01 Sep 2014 accounts Annual Accounts 5 Buy now
18 Sep 2013 annual-return Annual Return 4 Buy now
17 Sep 2013 accounts Annual Accounts 3 Buy now
20 Mar 2013 accounts Annual Accounts 3 Buy now
12 Sep 2012 annual-return Annual Return 4 Buy now
15 Sep 2011 accounts Annual Accounts 3 Buy now
12 Sep 2011 annual-return Annual Return 4 Buy now
14 Feb 2011 accounts Annual Accounts 3 Buy now
13 Sep 2010 annual-return Annual Return 4 Buy now
30 Apr 2010 officers Appointment of director (Mr Nigel Alan Higgins) 2 Buy now
30 Apr 2010 officers Termination of appointment of director (Michael Sheffield) 1 Buy now
21 Oct 2009 officers Change of particulars for secretary (Miss Deborah Pamela Hamilton) 1 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Richard Herbert Bush) 2 Buy now
16 Oct 2009 accounts Annual Accounts 3 Buy now
14 Sep 2009 annual-return Return made up to 12/09/09; full list of members 3 Buy now
14 Sep 2009 officers Secretary's change of particulars / deborah hamilton / 01/06/2009 1 Buy now
12 Jun 2009 officers Secretary's change of particulars / deborah hamilton / 28/05/2009 1 Buy now
10 Dec 2008 officers Secretary's change of particulars / deborah hamilton / 28/11/2008 1 Buy now
05 Dec 2008 officers Director's change of particulars / richard bush / 01/11/2008 2 Buy now
29 Sep 2008 accounts Annual Accounts 3 Buy now
12 Sep 2008 annual-return Return made up to 12/09/08; full list of members 3 Buy now
17 Dec 2007 accounts Annual Accounts 3 Buy now
03 Oct 2007 annual-return Return made up to 01/10/07; full list of members 2 Buy now
12 Apr 2007 officers New secretary appointed 1 Buy now
12 Apr 2007 officers Secretary resigned 1 Buy now
19 Mar 2007 officers Director's particulars changed 1 Buy now
13 Oct 2006 annual-return Return made up to 01/10/06; full list of members 2 Buy now
29 Sep 2006 accounts Annual Accounts 3 Buy now
07 Sep 2006 officers Secretary's particulars changed 1 Buy now
26 Apr 2006 accounts Annual Accounts 3 Buy now
12 Dec 2005 officers Director's particulars changed 1 Buy now
21 Oct 2005 annual-return Return made up to 01/10/05; full list of members 3 Buy now
21 Oct 2005 address Location of debenture register 1 Buy now
21 Oct 2005 address Location of register of members 1 Buy now
21 Oct 2005 address Registered office changed on 21/10/05 from: tempsford hall sandy bedfordshire SG19 2BD 1 Buy now
09 Apr 2005 address Registered office changed on 09/04/05 from: broadmead works hart st maidstone kent ME16 8RE 1 Buy now
14 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
14 Feb 2005 officers New director appointed 2 Buy now
14 Feb 2005 officers New secretary appointed 2 Buy now
24 Nov 2004 officers Director resigned 1 Buy now
24 Nov 2004 officers New director appointed 2 Buy now
28 Oct 2004 annual-return Return made up to 01/10/04; full list of members 7 Buy now
28 Oct 2004 accounts Annual Accounts 3 Buy now
28 Nov 2003 accounts Annual Accounts 3 Buy now
31 Oct 2003 annual-return Return made up to 01/10/03; full list of members 7 Buy now
14 Jul 2003 officers New director appointed 2 Buy now
14 Jul 2003 officers Director resigned 1 Buy now
14 Jul 2003 officers Director resigned 1 Buy now
23 Apr 2003 accounts Annual Accounts 3 Buy now