Kier Integrated Services (Trustees) Ltd was registered on 16 February 1998, it's status at Companies House is "Active". The organisation has 5 directors listed as Higgins, Philip, Armitage, Matthew, Bateson, Anne Rosalind, Hamilton, Deborah Pamela, Melges, Bethan at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGINS, Philip | 09 September 2019 | - | 1 |
| ARMITAGE, Matthew | 12 December 2014 | 16 July 2015 | 1 |
| BATESON, Anne Rosalind | 16 February 1998 | 25 March 1998 | 1 |
| HAMILTON, Deborah Pamela | 08 July 2013 | 22 September 2014 | 1 |
| MELGES, Bethan | 16 May 2015 | 09 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 August 2020 | |
| CS01 - N/A | 06 May 2020 | |
| PSC05 - N/A | 28 April 2020 | |
| AD01 - Change of registered office address | 17 April 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| RESOLUTIONS - N/A | 13 December 2019 | |
| CC04 - Statement of companies objects | 13 December 2019 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| AP03 - Appointment of secretary | 17 September 2019 | |
| AP01 - Appointment of director | 17 September 2019 | |
| TM02 - Termination of appointment of secretary | 16 September 2019 | |
| TM01 - Termination of appointment of director | 16 September 2019 | |
| CS01 - N/A | 02 May 2019 | |
| CH01 - Change of particulars for director | 30 April 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| AP01 - Appointment of director | 02 November 2018 | |
| TM01 - Termination of appointment of director | 01 November 2018 | |
| CS01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 17 January 2018 | |
| CS01 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 27 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 | 16 May 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| CERTNM - Change of name certificate | 01 March 2016 | |
| TM01 - Termination of appointment of director | 20 January 2016 | |
| AP01 - Appointment of director | 20 January 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 | 24 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 April 2014 | |
| AA01 - Change of accounting reference date | 05 March 2014 | |
| AD01 - Change of registered office address | 11 July 2013 | |
| AP01 - Appointment of director | 11 July 2013 | |
| AP01 - Appointment of director | 11 July 2013 | |
| CERTNM - Change of name certificate | 10 July 2013 | |
| AP01 - Appointment of director | 10 July 2013 | |
| AP03 - Appointment of secretary | 10 July 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| TM02 - Termination of appointment of secretary | 09 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 | |
| TM01 - Termination of appointment of director | 26 July 2012 | |
| CH01 - Change of particulars for director | 17 July 2012 | |
| AP01 - Appointment of director | 06 June 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 | |
| CH03 - Change of particulars for secretary | 26 September 2011 | |
| CH01 - Change of particulars for director | 23 September 2011 | |
| CH01 - Change of particulars for director | 22 September 2011 | |
| TM01 - Termination of appointment of director | 15 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| CH01 - Change of particulars for director | 16 May 2011 | |
| AA - Annual Accounts | 18 October 2010 | |
| TM01 - Termination of appointment of director | 20 July 2010 | |
| AP01 - Appointment of director | 26 May 2010 | |
| TM01 - Termination of appointment of director | 19 May 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| TM01 - Termination of appointment of director | 18 January 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| 287 - Change in situation or address of Registered Office | 08 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 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 | 15 July 2008 | |
| 363a - Annual Return | 23 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2006 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| AA - Annual Accounts | 25 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2005 | |
| 363a - Annual Return | 28 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363a - Annual Return | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| AA - Annual Accounts | 26 October 2003 | |
| 363a - Annual Return | 21 February 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2002 | |
| 363a - Annual Return | 21 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
| 395 - Particulars of a mortgage or charge | 19 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
| AA - Annual Accounts | 15 August 2001 | |
| 363a - Annual Return | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363a - Annual Return | 22 February 2000 | |
| AA - Annual Accounts | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| 363a - Annual Return | 17 February 1999 | |
| 225 - Change of Accounting Reference Date | 10 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| 287 - Change in situation or address of Registered Office | 21 April 1998 | |
| RESOLUTIONS - N/A | 27 March 1998 | |
| RESOLUTIONS - N/A | 27 March 1998 | |
| CERTNM - Change of name certificate | 16 March 1998 | |
| NEWINC - New incorporation documents | 16 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over cash deposit | 18 January 2002 | Outstanding |
N/A |
