Having been setup in 1973, Kier Integrated Services (Technical Services) Ltd are based in Bedfordshire, it's status at Companies House is "Dissolved". We don't know the number of employees at Kier Integrated Services (Technical Services) Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MELGES, Bethan | 16 July 2015 | - | 1 |
ARMITAGE, Matthew | 12 December 2014 | 16 July 2015 | 1 |
HAMILTON, Deborah Pamela | 08 July 2013 | 22 September 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 10 October 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 25 July 2017 | |
DS01 - Striking off application by a company | 17 July 2017 | |
SH19 - Statement of capital | 09 June 2017 | |
RESOLUTIONS - N/A | 07 June 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 June 2017 | |
CAP-SS - N/A | 07 June 2017 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 21 March 2017 | |
CH01 - Change of particulars for director | 06 January 2017 | |
TM01 - Termination of appointment of director | 22 December 2016 | |
AP01 - Appointment of director | 22 December 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AA - Annual Accounts | 31 March 2016 | |
CERTNM - Change of name certificate | 01 March 2016 | |
AP01 - Appointment of director | 11 February 2016 | |
TM01 - Termination of appointment of director | 11 February 2016 | |
AP03 - Appointment of secretary | 22 July 2015 | |
AP01 - Appointment of director | 22 July 2015 | |
TM01 - Termination of appointment of director | 22 July 2015 | |
TM02 - Termination of appointment of secretary | 22 July 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AP01 - Appointment of director | 29 April 2015 | |
TM01 - Termination of appointment of director | 29 April 2015 | |
TM01 - Termination of appointment of director | 29 April 2015 | |
AA - Annual Accounts | 12 April 2015 | |
AP03 - Appointment of secretary | 15 December 2014 | |
TM02 - Termination of appointment of secretary | 15 December 2014 | |
AR01 - Annual Return | 29 April 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2014 | |
AA01 - Change of accounting reference date | 05 March 2014 | |
AD01 - Change of registered office address | 11 July 2013 | |
CERTNM - Change of name certificate | 10 July 2013 | |
AP03 - Appointment of secretary | 09 July 2013 | |
AP01 - Appointment of director | 09 July 2013 | |
AP01 - Appointment of director | 09 July 2013 | |
AP01 - Appointment of director | 09 July 2013 | |
TM01 - Termination of appointment of director | 08 July 2013 | |
TM01 - Termination of appointment of director | 08 July 2013 | |
TM02 - Termination of appointment of secretary | 08 July 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 02 May 2013 | |
AA - Annual Accounts | 03 December 2012 | |
TM01 - Termination of appointment of director | 11 September 2012 | |
AP01 - Appointment of director | 10 September 2012 | |
AR01 - Annual Return | 10 May 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 April 2012 | |
AP01 - Appointment of director | 21 March 2012 | |
TM01 - Termination of appointment of director | 14 March 2012 | |
AA - Annual Accounts | 29 November 2011 | |
CH01 - Change of particulars for director | 23 September 2011 | |
CH03 - Change of particulars for secretary | 23 September 2011 | |
CH01 - Change of particulars for director | 22 September 2011 | |
AR01 - Annual Return | 26 May 2011 | |
CH01 - Change of particulars for director | 16 May 2011 | |
AA - Annual Accounts | 18 October 2010 | |
AR01 - Annual Return | 20 May 2010 | |
TM01 - Termination of appointment of director | 18 January 2010 | |
AP01 - Appointment of director | 23 December 2009 | |
AA - Annual Accounts | 28 October 2009 | |
363a - Annual Return | 20 May 2009 | |
287 - Change in situation or address of Registered Office | 08 February 2009 | |
288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
AA - Annual Accounts | 26 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
363a - Annual Return | 22 May 2008 | |
288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
AA - Annual Accounts | 14 December 2007 | |
363a - Annual Return | 30 April 2007 | |
353 - Register of members | 30 April 2007 | |
287 - Change in situation or address of Registered Office | 30 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 2006 | |
AA - Annual Accounts | 07 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 May 2006 | |
363a - Annual Return | 03 May 2006 | |
288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
AA - Annual Accounts | 25 July 2005 | |
363a - Annual Return | 05 July 2005 | |
AA - Annual Accounts | 29 July 2004 | |
363a - Annual Return | 26 May 2004 | |
288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
363a - Annual Return | 06 May 2003 | |
AA - Annual Accounts | 04 May 2003 | |
AA - Annual Accounts | 06 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2002 | |
363a - Annual Return | 03 May 2002 | |
AA - Annual Accounts | 15 August 2001 | |
363a - Annual Return | 03 May 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
AA - Annual Accounts | 02 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2000 | |
363a - Annual Return | 04 May 2000 | |
AUD - Auditor's letter of resignation | 23 February 2000 | |
AA - Annual Accounts | 30 September 1999 | |
363a - Annual Return | 09 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 1998 | |
AA - Annual Accounts | 18 September 1998 | |
363a - Annual Return | 10 May 1998 | |
288b - Notice of resignation of directors or secretaries | 19 December 1997 | |
AA - Annual Accounts | 30 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 1997 | |
363a - Annual Return | 16 May 1997 | |
AA - Annual Accounts | 17 December 1996 | |
363x - Annual Return | 10 May 1996 | |
AA - Annual Accounts | 18 October 1995 | |
288 - N/A | 04 August 1995 | |
363x - Annual Return | 20 June 1995 | |
AA - Annual Accounts | 19 January 1995 | |
288 - N/A | 08 September 1994 | |
363x - Annual Return | 08 May 1994 | |
395 - Particulars of a mortgage or charge | 18 March 1994 | |
AA - Annual Accounts | 16 September 1993 | |
363x - Annual Return | 11 May 1993 | |
288 - N/A | 19 April 1993 | |
AA - Annual Accounts | 08 October 1992 | |
363x - Annual Return | 07 May 1992 | |
AA - Annual Accounts | 12 September 1991 | |
288 - N/A | 21 June 1991 | |
363x - Annual Return | 17 May 1991 | |
RESOLUTIONS - N/A | 14 February 1991 | |
363 - Annual Return | 05 September 1990 | |
AA - Annual Accounts | 13 August 1990 | |
RESOLUTIONS - N/A | 07 March 1990 | |
MEM/ARTS - N/A | 07 March 1990 | |
363 - Annual Return | 21 September 1989 | |
AA - Annual Accounts | 15 August 1989 | |
288 - N/A | 15 August 1989 | |
288 - N/A | 01 August 1989 | |
363 - Annual Return | 23 November 1988 | |
AA - Annual Accounts | 31 August 1988 | |
363 - Annual Return | 05 November 1987 | |
AA - Annual Accounts | 14 September 1987 | |
AA - Annual Accounts | 12 November 1986 | |
363 - Annual Return | 29 October 1986 | |
288 - N/A | 23 July 1986 | |
AA - Annual Accounts | 29 November 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 March 1994 | Fully Satisfied |
N/A |