KIER MINERALS LIMITED

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

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