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Dato Capital United Kingdom

J.L. Kier & Company (London) LTD

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Reports

Extended Company Report with Annual Accounts J.L. KIER & COMPANY (LONDON) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00464145
Record last updated Saturday, October 9, 2021 3:00:19 AM UTC
Official Address Tempsford Hall Potton
There are 376 companies registered at this street
Postal Code SG192BD
Sector Dormant Company

Charts

Visits

J.L. KIER & COMPANY (LONDON) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 24, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 24, 2021 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Feb 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Sep 9, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 26, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 9, 2015 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Jul 16, 2015 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 17, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Sep 28, 2012 Resignation of one Director Resignation of one Director
Registry Sep 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2012 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry May 16, 2012 Annual return Annual return
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Annual return Annual return
Financials Dec 17, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Annual return Annual return
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Dec 1, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 1, 2009 Resignation of one Director Resignation of one Director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 1, 2009 Annual return Annual return
Registry Aug 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2009 Notice of change of directors or secretaries or in their particulars 4641... Notice of change of directors or secretaries or in their particulars 4641...
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Sep 2, 2008 Annual return Annual return
Financials Nov 16, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Annual return Annual return
Registry Apr 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 17, 2006 Annual accounts Annual accounts
Registry Oct 11, 2006 Annual return Annual return
Registry Sep 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Oct 4, 2005 Annual return Annual return
Financials Nov 24, 2004 Annual accounts Annual accounts
Registry Oct 20, 2004 Annual return Annual return
Financials Nov 25, 2003 Annual accounts Annual accounts
Registry Oct 22, 2003 Annual return Annual return
Registry May 20, 2003 Resignation of a director Resignation of a director
Registry May 20, 2003 Appointment of a director Appointment of a director
Financials Apr 1, 2003 Annual accounts Annual accounts
Registry Oct 28, 2002 Annual return Annual return
Registry Dec 10, 2001 Appointment of a director Appointment of a director
Registry Dec 10, 2001 Resignation of a director Resignation of a director
Financials Dec 3, 2001 Annual accounts Annual accounts
Registry Oct 29, 2001 Annual return Annual return
Financials Dec 4, 2000 Annual accounts Annual accounts
Registry Oct 26, 2000 Annual return Annual return
Financials Dec 9, 1999 Annual accounts Annual accounts
Registry Nov 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 1999 Annual return Annual return
Financials Feb 5, 1999 Annual accounts Annual accounts
Registry Oct 28, 1998 Annual return Annual return
Financials Nov 25, 1997 Annual accounts Annual accounts
Registry Oct 29, 1997 Annual return Annual return
Financials Nov 9, 1996 Annual accounts Annual accounts
Registry Nov 9, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 27, 1996 Annual return Annual return
Financials Nov 17, 1995 Annual accounts Annual accounts
Registry Oct 27, 1995 Elective resolution Elective resolution
Registry Oct 23, 1995 Annual return Annual return
Financials Dec 2, 1994 Annual accounts Annual accounts
Registry Oct 25, 1994 Annual return Annual return
Financials Jan 7, 1994 Annual accounts Annual accounts
Registry Nov 4, 1993 Director's particulars changed Director's particulars changed
Registry Nov 4, 1993 Annual return Annual return
Financials Apr 27, 1993 Annual accounts Annual accounts
Registry Oct 29, 1992 Annual return Annual return
Financials Feb 26, 1992 Annual accounts Annual accounts
Registry Feb 18, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 25, 1991 Director resigned, new director appointed 4641... Director resigned, new director appointed 4641...
Registry Oct 25, 1991 Annual return Annual return
Registry Sep 23, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 17, 1991 Removal of secretary/director Removal of secretary/director
Registry Jul 19, 1991 Elective resolution Elective resolution
Financials Dec 11, 1990 Annual accounts Annual accounts
Registry Nov 26, 1990 Annual return Annual return
Financials Jan 4, 1990 Annual accounts Annual accounts
Registry Dec 5, 1989 Annual return Annual return
Registry Jun 22, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 21, 1989 Director resigned, new director appointed 4641... Director resigned, new director appointed 4641...
Registry Mar 4, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 9, 1989 Annual accounts Annual accounts
Registry Jan 19, 1989 Annual return Annual return
Financials Apr 29, 1988 Annual accounts Annual accounts
Registry Jan 24, 1988 Annual return Annual return
Registry Jul 22, 1987 Memorandum of association Memorandum of association
Registry Jul 15, 1987 Removal of secretary/director Removal of secretary/director
Registry Jun 24, 1987 Change of name certificate Change of name certificate
Financials Apr 8, 1987 Annual accounts Annual accounts
Registry Feb 17, 1987 Gazettable document Gazettable document
Registry Feb 17, 1987 Change of name certificate Change of name certificate

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