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KIER MIDLANDS LIMITED

Learn more about KIER MIDLANDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD

KIER MIDLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00416225
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.31
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON
Form type: TM01
Date: 2016.02.11
£2.95
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DIRECTOR APPOINTED MR ANOOP KANG
Form type: AP01
Date: 2016.02.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 27/11/2015
Form type: CH03
Date: 2015.11.27
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 500000
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SECRETARY APPOINTED MRS BETHAN MELGES
Form type: AP03
Date: 2015.07.22
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DIRECTOR APPOINTED MRS BETHAN MELGES
Form type: AP01
Date: 2015.07.22
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APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
Form type: TM02
Date: 2015.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE
Form type: TM01
Date: 2015.07.22
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SECRETARY APPOINTED MR MATTHEW ARMITAGE
Form type: AP03
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON
Form type: TM01
Date: 2014.10.23
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DIRECTOR APPOINTED MR MATTHEW ARMITAGE
Form type: AP01
Date: 2014.10.23
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
Form type: TM02
Date: 2014.10.23
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.08.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.18
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL STANILAND
Form type: TM01
Date: 2012.09.28
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DIRECTOR APPOINTED MR DAVID NEVILLE BENSON
Form type: AP01
Date: 2012.09.24
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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COMPANY NAME CHANGED KIER CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 03/01/12
Form type: CERTNM
Date: 2012.01.03
Child documents:
Document type: ANNOTATION
Date: 2012.01.03
Form type: RES15
Document description: CHANGE OF NAME 30/12/2011
Document type: ANNOTATION
Date: 2012.01.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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COMPANY NAME CHANGED KIER MIDLANDS LIMITED, CERTIFICATE ISSUED ON 22/12/11
Form type: CERTNM
Date: 2011.12.22
Child documents:
Document type: ANNOTATION
Date: 2011.12.22
Form type: RES15
Document description: CHANGE OF NAME 21/12/2011
Document type: ANNOTATION
Date: 2011.12.22
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.04
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON
Form type: AP01
Date: 2009.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARTON
Form type: TM01
Date: 2009.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/06/2009
Form type: 288c
Date: 2009.09.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
Form type: 288c
Date: 2009.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008
Form type: 288c
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05

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Company directors and board members:

BETHAN MELGES (current)
Secretary, 2015.07.16
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
ANOOP KANG (current)
Director, 2016.01.07
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
BETHAN MELGES (current)
Director, CHARTERED SECRETARY, 2015.07.16
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
MATTHEW ARMITAGE (resigned)
Secretary, 2014.10.23 - 2015.07.16
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
MARK ALFRED ASHTON (resigned)
Secretary, 1991.11.07 - 2007.01.31
36 FACTORY ROW , ST. HELENS
WA10 3LX, MERSEYSIDE
DEBORAH PAMELA HAMILTON (resigned)
Secretary, 2007.04.16 - 2014.10.23
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
MATTHEW ARMITAGE (resigned)
Director, CHARTERED SECRETARY, 2014.10.23 - 2015.07.16
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
MARK ALFRED ASHTON (resigned)
Director, ACCOUNTANT, 1995.01.03 - 2007.01.31
36 FACTORY ROW , ST. HELENS
WA10 3LX, MERSEYSIDE
MATTHEW DAVID BARTON (resigned)
Director, GROUP SECRETARY & CORPORATE CO, 2007.04.16 - 2009.11.08
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
DAVID NEVILLE BENSON (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2012.09.21 - 2015.10.09
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
DUNCAN VALENTINE BRAND (resigned)
Director, ACCOUNTANT, 1991.11.07 - 1995.01.04
WESTMILL HOUSE , WARE
SG12 0ET, HERTFORDSHIRE
ALAN CHAPPLE (resigned)
Director, COMPANY DIRECTOR, 1991.11.07 - 1991.11.08
LOWER HOUSE FARM 36 CHURCH STREET BATHFORD , BATH
BA1 7RR, AVON
MAURICE BOOTHEWAY CROFT (resigned)
Director, COMPANY DIRECTOR, 1991.11.07 - 1995.01.04
12 SPALDWICK ROAD STOW LONGA , HUNTINGDON
PE18 0TL, CAMBRIDGESHIRE
RONALD GALLAGHER (resigned)
Director, COMPANY DIRECTOR, 1995.01.03 - 1996.01.29
63 SOUTHMEADE MAGHULL , LIVERPOOL
L31 8EG, MERSEYSIDE
DEBORAH PAMELA HAMILTON (resigned)
Director, COMPANY SECRETARY, 2009.11.08 - 2014.10.23
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
JOHN MALCOLM MINERS (resigned)
Director, CHARTERED ACCOUTANT, 1991.11.07 - 1991.11.08
THE LODGE WINGFIELD , TROWBRIDGE
BA14 9LE, WILTSHIRE
ANDREW DALE MULLINS (resigned)
Director, 2003.05.12 - 2007.01.05
COURTWAYS BOX RIDGE AVENUE , PURLEY
CR8 3AQ, SURREY
PAUL JOHN STANILAND (resigned)
Director, CHARTERED ACCOUNTANT, 2007.01.10 - 2012.09.28
25 HIGH STREET NEEDINGWORTH , ST IVES
PE27 4SA, CAMBRIDGESHIRE
RICHARD JOHN CHARLES TURNER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.03 - 2003.05.12
SALIX HOUSE 104B GREEN END ROAD GREAT BARFORD , BEDFORD
MK44 3HD, BEDFORDSHIRE

Companies near to KIER MIDLANDS ltd.

Information about the Private Limited Company KIER MIDLANDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data