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KIER INTEGRATED SERVICES LIMITED

Learn more about KIER INTEGRATED SERVICES 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 INTEGRATED SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00873179
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.07
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42110 - Construction of roads and motorways
  • 38110 - Collection of non-hazardous waste

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.12.24

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 1500000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.03
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COMPANY NAME CHANGED KIER MG LIMITED, CERTIFICATE ISSUED ON 01/03/16
Form type: CERTNM
Date: 2016.03.01
Child documents:
Document type: ANNOTATION
Date: 2016.03.01
Form type: RES15
Document description: CHANGE OF NAME 01/03/2016
Document type: ANNOTATION
Date: 2016.03.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR MARCUS FAUGHEY JONES
Form type: AP01
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON
Form type: TM01
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD
Form type: TM01
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR ANITA HARRIS
Form type: TM01
Date: 2015.08.10
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SECTION 519
Form type: MISC
Date: 2015.08.06
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SECTION 519
Form type: MISC
Date: 2015.08.04
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SECRETARY APPOINTED MRS BETHAN MELGES
Form type: AP03
Date: 2015.07.27
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APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
Form type: TM02
Date: 2015.07.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SLEIGH
Form type: TM01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR NEIL CHIDGEY
Form type: TM01
Date: 2015.06.15
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON
Form type: TM01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOK
Form type: TM01
Date: 2015.05.01
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DIRECTOR APPOINTED MR SPENCER GARETH EVANS
Form type: AP01
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.12
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DIRECTOR APPOINTED MR DAVID NEVILLE BENSON
Form type: AP01
Date: 2015.04.09
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DIRECTOR APPOINTED MR NIGEL PHILIP BROOK
Form type: AP01
Date: 2015.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.19
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SECRETARY APPOINTED MR MATTHEW ARMITAGE
Form type: AP03
Date: 2015.01.13
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
Form type: TM02
Date: 2015.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 008731790004
Form type: MR01
Date: 2014.12.24
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DIRECTOR APPOINTED MR NIGEL ROBERT QUELCH
Form type: AP01
Date: 2014.09.18
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DIRECTOR APPOINTED MR NIGEL ROBERT QUELCH
Form type: AP01
Date: 2014.09.18
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DIRECTOR APPOINTED MR JULIAN ASHLEY TRANTER
Form type: AP01
Date: 2014.08.21
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DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD
Form type: AP01
Date: 2014.08.21
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DIRECTOR APPOINTED MR IAIN RICHARD BRAY
Form type: AP01
Date: 2014.08.21
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ADOPT ARTICLES 06/06/2014
Form type: RES01
Date: 2014.06.16
Child documents:
Document type: ANNOTATION
Date: 2014.06.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.09
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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SAIL ADDRESS CHANGED FROM:, 1 ST. JAMES COURT, WHITEFRIARS, NORWICH, ENGLAND, NR3 1RU, ENGLAND
Form type: AD02
Date: 2014.04.24
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CURREXT FROM 31/03/2014 TO 30/06/2014
Form type: AA01
Date: 2014.03.05
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO
Form type: TM01
Date: 2014.02.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALDWIN
Form type: TM01
Date: 2013.10.03
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DIRECTOR APPOINTED MR IAN STUART MACKINTOSH
Form type: AP01
Date: 2013.09.06
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DIRECTOR APPOINTED MRS ANITA SUZANNE HARRIS
Form type: AP01
Date: 2013.09.06
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DIRECTOR APPOINTED SEAN FRANCIS JEFFERY
Form type: AP01
Date: 2013.08.27
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ADOPT ARTICLES 29/07/2013
Form type: RES01
Date: 2013.08.07
Child documents:
Document type: ANNOTATION
Date: 2013.08.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.07
£2.95
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DIRECTOR APPOINTED MR ANDREW PETER SLEIGH
Form type: AP01
Date: 2013.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, TROWSE, NORWICH, NORFOLK, NR14 8SZ
Form type: AD01
Date: 2013.07.11
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COMPANY NAME CHANGED MAY GURNEY LIMITED, CERTIFICATE ISSUED ON 10/07/13
Form type: CERTNM
Date: 2013.07.10
Child documents:
Document type: ANNOTATION
Date: 2013.07.10
Form type: RES15
Document description: CHANGE OF NAME 09/07/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED NEIL JOHN CHIDGEY
Form type: AP01
Date: 2013.07.09
£2.95
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DIRECTOR APPOINTED MR CLAUDIO VERITIERO
Form type: AP01
Date: 2013.07.09
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SECRETARY APPOINTED DEBORAH PAMELA HAMILTON
Form type: AP03
Date: 2013.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID
Form type: TM01
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD
Form type: TM01
Date: 2013.07.08
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APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL
Form type: TM02
Date: 2013.07.08
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DIRECTOR APPOINTED JONATHAN DAVID WILKINSON
Form type: AP01
Date: 2013.07.08
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.03
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.09.11
£2.95
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DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID
Form type: AP01
Date: 2012.09.10
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.19

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Company directors and board members:

BETHAN MELGES (current)
Secretary, 2015.07.16
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
IAIN RICHARD BRAY (current)
Director, COMMERCIAL DIRECTOR, 2014.08.11
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
SPENCER GARETH EVANS (current)
Director, 2015.03.09
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
SEAN FRANCIS JEFFERY (current)
Director, CIVIL ENGINEER, 2013.08.23
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
MARCUS FAUGHEY JONES (current)
Director, FINANCE DIRECTOR, 2015.11.05
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
IAN STUART MACKINTOSH (current)
Director, COMMERCIAL DIRECTOR, 2013.09.06
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
NIGEL ROBERT QUELCH (current)
Director, COMMERCIAL DIRECTOR, 2014.09.11
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
JULIAN ASHLEY TRANTER (current)
Director, MANAGING DIRECTOR, 2014.08.11
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
ALLYSON MARY TERESA ABLETT (resigned)
Secretary, 2002.11.07 - 2008.12.31
HIGH LEYS DANESBOWER LANE, BLOFIELD , NORWICH
NR13 4LP, NORFOLK
MATTHEW ARMITAGE (resigned)
Secretary, 2014.12.22 - 2015.07.16
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
ROBERT ERNEST PATRICK BROWNE (resigned)
Secretary, FINANCE DIRCETOR, 2001.04.01 - 2002.11.07
WHITE LODGE 9 POSTWICK LANE BRUNDALL , NORWICH
NR13 5RD, NORFOLK
DAVID BRYAN ELSEY (resigned)
Secretary, 1992.04.30 - 2001.04.01
1 MICAWBER MEWS BLUNDESTON , LOWESTOFT
NR32 5BY
DEBORAH PAMELA HAMILTON (resigned)
Secretary, 2013.07.08 - 2014.09.22
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
SIMON JOHN HOWELL (resigned)
Secretary, 2009.01.01 - 2013.07.08
TROWSE , NORWICH
NR14 8SZ, NORFOLK
MICHAEL LEONARD BALDWIN (resigned)
Director, COMMERICAL DIRECTOR, 2010.11.29 - 2013.09.30
223 MALDON ROAD , COLCHESTER
CO3 3BQ, ESSEX
DAVID NEVILLE BENSON (resigned)
Director, 2015.03.09 - 2015.05.01
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
NIGEL PHILIP BROOK (resigned)
Director, 2015.03.09 - 2015.05.01
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
ROBERT ERNEST PATRICK BROWNE (resigned)
Director, FINANCE DIRCETOR, 2001.04.01 - 2005.08.05
WHITE LODGE 9 POSTWICK LANE BRUNDALL , NORWICH
NR13 5RD, NORFOLK
NEIL JOHN CHIDGEY (resigned)
Director, COMPANY ACCOUNTANT, 2013.07.08 - 2015.05.27
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
RICHARD DAVID DEAN (resigned)
Director, CIVIL ENGINEER, 2000.01.31 - 2008.07.07
ORCHARD HOUSE 56 HIGH STREET LITTLE PAXTON , ST NEOTS
PE19 6EY, CAMBRIDGESHIRE
MALCOLM GEORGE DUFFIELD (resigned)
Director, CIVIL ENGINEER, 1992.04.30 - 2001.04.01
SYCAMORE LODGE SOMERTON ROAD , WINTERTON-ON-SEA
NR29 4AW, NORFOLK
MICHAEL EDWARD DUNN (resigned)
Director, FINANCE DIRECTOR, 2004.09.27 - 2010.01.08
5 CASTELINS WAY MULBARTON , NORWICH
NR14 8GH, NORFOLK
PHILIP WINDOVER FELLOWES-PRYNNE (resigned)
Director, 2008.04.14 - 2012.09.06
TROWSE , NORWICH
NR14 8SZ, NORFOLK
ROBERT IAN FINDLATER (resigned)
Director, 2001.06.01 - 2010.05.07
THE OLD BARNS CHANDLER ROAD STOKE UPPER STOKE , NORWICH
NR14 8RQ, NORFOLK
JOHN JOSEPH FLOOD (resigned)
Director, COMMERCIAL DIRECTOR, 2014.08.11 - 2015.10.31
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
DAVID ARTHUR GOOCH (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1994.06.14
STOUR HOUSE BLACKLANDS PARK , MELFORD ROAD CAVENDISH
CO10 8AD, SUDBURY
IVAN CHARLES ALLAM GREEN (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1992.04.30 - 2001.04.01
THE HOMESTEAD MILL ROAD , ALPINGTON
NR14 7PQ, NORFOLK
STEPHEN JOHN HALLETT (resigned)
Director, CIVIL ENGINEER, 1995.04.01 - 1996.06.13
FLAT 17 DUNBAR WHARF 108-124 NARROW STREET , LONDON
E14 8BB
ANITA SUZANNE HARRIS (resigned)
Director, FINANCE DIRECTOR, 2013.09.06 - 2015.08.10
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
MARK ANTONY HAZLEWOOD (resigned)
Director, 2012.03.13 - 2013.07.08
TROWSE , NORWICH
NR14 8SZ, NORFOLK
JAMES NIGEL HOLMES (resigned)
Director, CIVIL ENGINEER, 1992.04.30 - 1993.04.01
THE RED HOUSE 10 STRUMPSHAW ROAD , BRUNDALL NORWICH
NR13 5PA, NORFOLK
ALAN JOSEPH KORN (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 2001.12.19
PARK HOUSE 37 WATTON ROAD COLNEY , NORWICH
NR4 7TY, NORFOLK
COLIN JOHN LINGWOOD (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1993.04.01
GREEN NOOK THE CROFT OLD COSTESSEY , NORWICH
NR8 5DT, NORFOLK
ALEC ARTHUR LIVOCK (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1993.04.01
32 RUSKIN ROAD NEW COSTESSEY , NORWICH
NR5 0LL, NORFOLK
DONALD WILLIAM MACDIARMID (resigned)
Director, 2012.09.06 - 2013.07.08
TROWSE , NORWICH
NR14 8SZ, NORFOLK

Companies near to KIER INTEGRATED SERVICES ltd.

Information about the Private Limited Company KIER INTEGRATED SERVICES 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: 2016.06.11. Reload the data