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Kier Mining Investments LTD

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Reports

Extended Company Report with Annual Accounts KIER MINING INVESTMENTS 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 Sep 17, 2013)
  • 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 01531037
Record last updated Saturday, March 5, 2022 8:44:51 AM UTC
Official Address Tempsford Hall Sandy Bedfordshire Potton
There are 376 companies registered at this street
Postal Code SG192BD
Sector Dormant Company

Charts

Visits

KIER MINING INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2022 Appointment of a man as Director Appointment of a man as Director
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 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 Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
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 Jul 16, 2015 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 20, 2013 Annual return Annual return
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Aug 29, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 28, 2013 Appointment of a woman Appointment of a woman
Financials Feb 7, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 13, 2012 Resignation of one Director Resignation of one Director
Registry Sep 24, 2012 Annual return Annual return
Registry Sep 28, 2011 Annual return 1531... Annual return 1531...
Financials Sep 15, 2011 Annual accounts Annual accounts
Financials Feb 9, 2011 Annual accounts 1531... Annual accounts 1531...
Registry Sep 24, 2010 Annual return Annual return
Financials Mar 19, 2010 Annual accounts Annual accounts
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 1531... Change of particulars for director 1531...
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 25, 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 Aug 19, 2009 Memorandum of association Memorandum of association
Registry Jun 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 1531... Notice of change of directors or secretaries or in their particulars 1531...
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 Nov 19, 2008 Annual accounts Annual accounts
Registry Sep 24, 2008 Annual return Annual return
Financials Feb 29, 2008 Annual accounts Annual accounts
Registry Sep 24, 2007 Annual return Annual return
Registry Aug 17, 2007 Change of name certificate Change of name certificate
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 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
Registry Feb 8, 2006 Elective resolution Elective resolution
Financials Jan 26, 2006 Annual accounts Annual accounts
Registry Nov 11, 2005 Appointment of a director Appointment of a director
Registry Nov 11, 2005 Resignation of a director Resignation of a director
Registry Oct 18, 2005 Annual return Annual return
Registry Aug 23, 2005 Appointment of a director Appointment of a director
Registry Aug 22, 2005 Resignation of a director Resignation of a director
Financials Dec 7, 2004 Annual accounts Annual accounts
Registry Nov 26, 2004 Resignation of a director Resignation of a director
Registry Nov 26, 2004 Appointment of a director Appointment of a director
Registry Oct 22, 2004 Annual return Annual return
Financials Mar 4, 2004 Annual accounts Annual accounts
Registry Oct 20, 2003 Annual return Annual return
Registry Jun 19, 2003 Resignation of a director Resignation of a director
Registry Jun 19, 2003 Appointment of a director Appointment of a director
Financials Mar 31, 2003 Annual accounts Annual accounts
Registry Oct 28, 2002 Annual return Annual return
Financials Mar 1, 2002 Annual accounts Annual accounts
Registry Oct 29, 2001 Annual return Annual return
Registry Jul 18, 2001 Resignation of a director Resignation of a director
Registry Apr 18, 2001 Resignation of a director 1531... Resignation of a director 1531...
Registry Apr 18, 2001 Appointment of a director Appointment of a director
Financials Jan 26, 2001 Annual accounts Annual accounts
Registry Oct 26, 2000 Annual return Annual return
Financials Dec 9, 1999 Annual accounts Annual accounts
Registry Oct 29, 1999 Annual return Annual return
Registry Jul 21, 1999 Resignation of a director Resignation of a director
Registry Jul 16, 1999 Appointment of a director Appointment of a director
Financials Feb 5, 1999 Annual accounts Annual accounts
Registry Oct 28, 1998 Annual return Annual return
Registry Aug 5, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 18, 1998 Resignation of a director Resignation of a director
Registry Jun 18, 1998 Appointment of a director Appointment of a director
Financials Nov 25, 1997 Annual accounts Annual accounts
Registry Oct 28, 1997 Annual return Annual return
Financials Oct 30, 1996 Annual accounts Annual accounts
Registry Oct 27, 1996 Annual return Annual return
Registry Oct 23, 1995 Annual return 1531... Annual return 1531...
Financials Jul 31, 1995 Annual accounts Annual accounts
Financials Nov 21, 1994 Annual accounts 1531... Annual accounts 1531...
Registry Oct 24, 1994 Annual return Annual return
Financials Nov 24, 1993 Annual accounts Annual accounts
Registry Nov 3, 1993 Annual return Annual return
Registry Mar 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 29, 1992 Annual return Annual return
Financials Oct 29, 1992 Annual accounts Annual accounts
Registry Apr 30, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 21, 1992 Director resigned, new director appointed 1531... Director resigned, new director appointed 1531...
Registry Apr 21, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 25, 1992 Annual accounts Annual accounts
Registry Feb 18, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 25, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 25, 1991 Director resigned, new director appointed 1531... Director resigned, new director appointed 1531...
Registry Oct 25, 1991 Annual return Annual return
Registry Sep 23, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 23, 1991 Director resigned, new director appointed 1531... Director resigned, new director appointed 1531...
Registry Sep 16, 1991 Removal of secretary/director Removal of secretary/director
Registry Sep 11, 1991 Elective resolution Elective resolution

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