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Dato Capital United Kingdom

Kier Mg LTD

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Reports

Extended Company Report with Annual Accounts KIER MG 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 3, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • 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 00873179
Record last updated Tuesday, January 9, 2024 7:43:27 AM UTC
Official Address Tempsford Hall Potton
There are 376 companies registered at this street
Postal Code SG192BD
Sector Construction of utility projects for fluids

Charts

Visits

KIER MG LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Resignation of one Director (a man) 8731... Resignation of one Director (a man) 8731...
Registry Dec 2, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2021 Appointment of a man as Director 8731... Appointment of a man as Director 8731...
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 Secretary Appointment of a man as Secretary
Registry Aug 12, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2020 Resignation of one Director (a man) 8731... Resignation of one Director (a man) 8731...
Registry Dec 3, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 9, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 15, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2018 Resignation of one Director (a man) 8731... Resignation of one Director (a man) 8731...
Registry Nov 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Resignation of one Director (a man) 8731... Resignation of one Director (a man) 8731...
Registry Apr 19, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 5, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 16, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2014 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Aug 11, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2013 Resignation of one Director Resignation of one Director
Registry Sep 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2013 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry Aug 7, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2013 Statement of companies objects Statement of companies objects
Registry Aug 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2013 Change of registered office address Change of registered office address
Registry Jul 10, 2013 Change of name certificate Change of name certificate
Registry Jul 10, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2013 Appointment of a man as Director 8731... Appointment of a man as Director 8731...
Registry Jul 9, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 8, 2013 Resignation of one Director Resignation of one Director
Registry Jul 8, 2013 Resignation of one Director 8731... Resignation of one Director 8731...
Registry Jul 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2013 Annual return Annual return
Financials Dec 3, 2012 Annual accounts Annual accounts
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Registry Sep 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2012 Annual return Annual return
Registry Apr 19, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2012 Resignation of one Director Resignation of one Director
Registry Mar 13, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Sep 27, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 26, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 23, 2011 Change of particulars for director Change of particulars for director
Registry Sep 22, 2011 Change of particulars for director 8731... Change of particulars for director 8731...
Registry Sep 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2011 Annual return Annual return
Registry May 16, 2011 Change of particulars for director Change of particulars for director
Registry Dec 3, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry May 20, 2010 Annual return Annual return
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry Jan 18, 2010 Resignation of one Director 8731... Resignation of one Director 8731...
Registry Dec 23, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Annual return Annual return
Registry Feb 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 2, 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 4, 2008 Annual accounts Annual accounts
Registry Aug 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2008 Resignation of a director Resignation of a director
Registry Jul 15, 2008 Resignation of a director 8731... Resignation of a director 8731...
Registry May 22, 2008 Annual return Annual return
Registry Apr 28, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Dec 14, 2007 Annual accounts Annual accounts
Registry Apr 30, 2007 Annual return Annual return
Registry Apr 30, 2007 Register of members Register of members
Registry Apr 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 2006 Notice of change of directors or secretaries or in their particulars 8731... Notice of change of directors or secretaries or in their particulars 8731...
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry May 3, 2006 Annual return Annual return
Registry May 2, 2006 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2005 Resignation of a director Resignation of a director
Financials Jul 25, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2005 Annual return Annual return
Registry Oct 11, 2004 Appointment of a director Appointment of a director

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