Kier Harlow Ltd was registered on 09 October 2006. The current directors of Kier Harlow Ltd are listed as Branchett, Graham, Brookfield, Steven John, Greer, Jane Marie, Gustard, Graeme, O'donnell, James Michael, Taylor, Timothy Robert, Travers, Wayne Andrew at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANCHETT, Graham | 16 May 2007 | 13 August 2015 | 1 |
| BROOKFIELD, Steven John | 31 January 2017 | 17 May 2019 | 1 |
| GREER, Jane Marie | 13 August 2015 | 23 May 2018 | 1 |
| GUSTARD, Graeme | 09 October 2006 | 14 May 2009 | 1 |
| O'DONNELL, James Michael | 17 April 2007 | 07 September 2012 | 1 |
| TAYLOR, Timothy Robert | 17 April 2007 | 06 November 2008 | 1 |
| TRAVERS, Wayne Andrew | 15 April 2013 | 28 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC05 - N/A | 29 April 2020 | |
| AD01 - Change of registered office address | 17 April 2020 | |
| AA - Annual Accounts | 03 April 2020 | |
| TM01 - Termination of appointment of director | 25 March 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| CS01 - N/A | 21 November 2019 | |
| CH01 - Change of particulars for director | 05 June 2019 | |
| TM01 - Termination of appointment of director | 29 March 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 16 November 2018 | |
| TM01 - Termination of appointment of director | 25 May 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 21 February 2017 | |
| TM01 - Termination of appointment of director | 02 February 2017 | |
| AP01 - Appointment of director | 01 February 2017 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| TM01 - Termination of appointment of director | 08 March 2016 | |
| AP01 - Appointment of director | 08 March 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AP01 - Appointment of director | 17 August 2015 | |
| AP01 - Appointment of director | 17 August 2015 | |
| TM01 - Termination of appointment of director | 17 August 2015 | |
| TM01 - Termination of appointment of director | 17 August 2015 | |
| MISC - Miscellaneous document | 06 August 2015 | |
| AUD - Auditor's letter of resignation | 24 July 2015 | |
| MISC - Miscellaneous document | 13 July 2015 | |
| AP01 - Appointment of director | 12 March 2015 | |
| TM01 - Termination of appointment of director | 12 March 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| AR01 - Annual Return | 15 October 2014 | |
| MISC - Miscellaneous document | 13 June 2014 | |
| AUD - Auditor's letter of resignation | 30 April 2014 | |
| MISC - Miscellaneous document | 17 April 2014 | |
| MR04 - N/A | 06 February 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AP01 - Appointment of director | 15 April 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| AP01 - Appointment of director | 03 April 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AP01 - Appointment of director | 25 September 2012 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AP01 - Appointment of director | 29 September 2011 | |
| TM01 - Termination of appointment of director | 29 September 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| AA - Annual Accounts | 24 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
| 363a - Annual Return | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| RESOLUTIONS - N/A | 12 June 2008 | |
| MEM/ARTS - N/A | 12 June 2008 | |
| AA - Annual Accounts | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| 363a - Annual Return | 10 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 October 2007 | |
| 353 - Register of members | 10 October 2007 | |
| 287 - Change in situation or address of Registered Office | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 225 - Change of Accounting Reference Date | 07 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 123 - Notice of increase in nominal capital | 07 March 2007 | |
| 395 - Particulars of a mortgage or charge | 07 February 2007 | |
| NEWINC - New incorporation documents | 09 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 February 2007 | Fully Satisfied |
N/A |
