KIER Integrated Services Limited

Company Name	KIER Integrated Services Limited
Company Status	Active
Company Number	00873179
Category	Private Limited Company
Incorporation Date	7 March 1966(58 years, 2 months ago)
Previous Names	4

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42210	Construction of utility projects for fluids
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Giuseppe Incutti
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(53 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Andrew Wayne Bradshaw
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(53 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(55 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(55 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Paul Robert Jackson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(57 years, 4 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Malcolm George Duffield
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(26 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2001)
Role	Civil Engineer
Correspondence Address	Sycamore Lodge Somerton Road Winterton-On-Sea Norfolk NR29 4AW

Director Name	David Arthur Gooch
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(26 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 1994)
Role	Company Director
Correspondence Address	Stour House Blacklands Park Melford Road Cavendish Sudbury CO10 8AD

Director Name	Ivan Charles Allam Green
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(26 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2001)
Role	Chartered Quantity Surveyor
Correspondence Address	The Homestead Mill Road Alpington Norfolk NR14 7PQ

Director Name	James Nigel Holmes
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(26 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 April 1993)
Role	Civil Engineer
Correspondence Address	The Red House 10 Strumpshaw Road Brundall Norwich Norfolk NR13 5PA

Secretary Name	David Bryan Elsey
Nationality	British
Status	Resigned
Appointed	30 April 1992(26 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	1 Micawber Mews Blundeston Lowestoft NR32 5BY

Director Name	Stephen John Hallett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(29 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 1996)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Mr Richard David Dean
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(33 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 July 2008)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Orchard House 56 High Street Little Paxton St Neots Cambridgeshire PE19 6EY

Director Name	Robert Ernest Patrick Browne
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(35 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 05 August 2005)
Role	Finance Dircetor
Correspondence Address	White Lodge 9 Postwick Lane Brundall Norwich Norfolk NR13 5RD

Secretary Name	Robert Ernest Patrick Browne
Nationality	British
Status	Resigned
Appointed	01 April 2001(35 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 November 2002)
Role	Finance Dircetor
Correspondence Address	White Lodge 9 Postwick Lane Brundall Norwich Norfolk NR13 5RD

Director Name	Mr Robert Ian Findlater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(35 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barns Chandler Road Stoke Upper Stoke Norwich Norfolk NR14 8RQ

Secretary Name	Allyson Mary Teresa Ablett
Nationality	British
Status	Resigned
Appointed	07 November 2002(36 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2008)
Role	Company Director
Correspondence Address	High Leys Danesbower Lane, Blofield Norwich Norfolk NR13 4LP

Director Name	Michael Edward Dunn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(38 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 January 2010)
Role	Finance Director
Correspondence Address	5 Castelins Way Mulbarton Norwich Norfolk NR14 8GH

Director Name	Mr Philip Windover Fellowes-Prynne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(42 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Secretary Name	Simon John Howell
Nationality	British
Status	Resigned
Appointed	01 January 2009(42 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 July 2013)
Role	Company Director
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Director Name	Mr Michael Leonard Baldwin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(44 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2013)
Role	Commerical Director
Country of Residence	United Kingdom
Correspondence Address	223 Maldon Road Colchester Essex CO3 3BQ

Director Name	Mr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(46 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Director Name	Mr Neil John Chidgey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(47 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 May 2015)
Role	Company Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Deborah Pamela Hamilton
Status	Resigned
Appointed	08 July 2013(47 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 2014)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Sean Francis Jeffery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(47 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 November 2018)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mrs Anita Suzanne Harris
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(47 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr John Joseph Flood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(48 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Iain Richard Bray
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(48 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	22 December 2014(48 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Nigel Philip Brook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(49 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr David Neville Benson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(49 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Spencer Gareth Evans
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(49 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	16 July 2015(49 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Adrian Paul Jones
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(50 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(53 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Thomas Lee Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(53 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Fountain Street Manchester M2 2EE

Contact

Website	maygurney.co.uk

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.5m at £1	Kier Mg Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£798,831,000
Gross Profit	£2,264,000
Net Worth	-£40,237,000
Cash	£389,000
Current Liabilities	£270,712,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

24 December 2014	Delivered on: 24 December 2014 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Outstanding
9 September 2011	Delivered on: 15 September 2011 Satisfied on: 24 September 2011 Persons entitled: Meare Landscaping Limited Classification: Lease Secured details: Â£2,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cash deposit of Â£2,000.00 see image for full details. Fully Satisfied
18 January 2002	Delivered on: 19 January 2002 Satisfied on: 19 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 July 1989	Delivered on: 27 July 1989 Satisfied on: 20 February 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
13 July 2023	Appointment of Mr Paul Robert Jackson as a director on 1 July 2023 (2 pages)
4 January 2023	Full accounts made up to 30 June 2022 (50 pages)
8 September 2022	Termination of appointment of Matthew Peter Price as a director on 7 September 2022 (1 page)
8 September 2022	Termination of appointment of Nigel Robert Quelch as a director on 7 September 2022 (1 page)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
15 March 2022	Termination of appointment of Lee Woodall as a director on 28 February 2022 (1 page)
6 January 2022	Termination of appointment of Barry Stuart Mcnicholas as a director on 31 December 2021 (1 page)
23 December 2021	Full accounts made up to 30 June 2021 (52 pages)
3 December 2021	Appointment of Matthew Peter Price as a director on 1 December 2021 (2 pages)
3 December 2021	Appointment of Mark Russell Pengelly as a director on 2 December 2021 (2 pages)
7 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 pages)
7 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
17 August 2021	Appointment of Basil Christopher Mendonca as a director on 12 August 2021 (2 pages)
5 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021 (1 page)
5 July 2021	Change of details for Kier Integrated Services Group Limited as a person with significant control on 1 July 2021 (2 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
10 January 2021	Full accounts made up to 30 June 2020 (57 pages)
17 September 2020	Termination of appointment of Thomas Lee Foreman as a director on 31 August 2020 (1 page)
9 June 2020	Confirmation statement made on 9 June 2020 with updates (5 pages)
28 April 2020	Change of details for Kier Integrated Services Group Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
7 April 2020	Termination of appointment of Marcus Faughey Jones as a director on 12 February 2020 (1 page)
1 April 2020	Full accounts made up to 30 June 2019 (57 pages)
14 February 2020	Satisfaction of charge 008731790004 in full (1 page)
5 February 2020	Director's details changed for Mr Andrew Wayne Bradshaw on 15 November 2019 (2 pages)
16 December 2019	Statement of capital following an allotment of shares on 13 December 2019 GBP 36,500,000 (3 pages)
3 December 2019	Appointment of Mr Thomas Lee Foreman as a director on 3 December 2019 (2 pages)
8 October 2019	Appointment of Giuseppe Incutti as a director on 30 September 2019 (2 pages)
4 October 2019	Appointment of Andrew Wayne Bradshaw as a director on 30 September 2019 (2 pages)
4 October 2019	Termination of appointment of David James Wright as a director on 30 September 2019 (1 page)
19 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
18 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
16 January 2019	Appointment of Mr Lee Woodall as a director on 15 January 2019 (2 pages)
16 January 2019	Termination of appointment of Adrian Paul Jones as a director on 10 January 2019 (1 page)
5 January 2019	Full accounts made up to 30 June 2018 (46 pages)
3 January 2019	Termination of appointment of Iain Richard Bray as a director on 19 December 2018 (1 page)
12 December 2018	Termination of appointment of Sean Francis Jeffery as a director on 21 November 2018 (1 page)
4 July 2018	Termination of appointment of Julian Ashley Tranter as a director on 30 June 2018 (1 page)
14 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
19 April 2018	Appointment of Mr Barry Stuart Mcnicholas as a director on 19 April 2018 (2 pages)
14 December 2017	Full accounts made up to 30 June 2017 (46 pages)
14 December 2017	Full accounts made up to 30 June 2017 (46 pages)
4 December 2017	Termination of appointment of Ian Stuart Mackintosh as a director on 30 November 2017 (1 page)
4 December 2017	Termination of appointment of Ian Stuart Mackintosh as a director on 30 November 2017 (1 page)
15 June 2017	Satisfaction of charge 008731790004 in part (1 page)
15 June 2017	Satisfaction of charge 008731790004 in part (1 page)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
8 December 2016	Full accounts made up to 30 June 2016 (45 pages)
8 December 2016	Full accounts made up to 30 June 2016 (45 pages)
27 October 2016	Director's details changed for Mr Marcus Faughey Jones on 24 October 2016 (2 pages)
27 October 2016	Director's details changed for Mr Marcus Faughey Jones on 24 October 2016 (2 pages)
1 July 2016	Termination of appointment of Spencer Gareth Evans as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Spencer Gareth Evans as a director on 1 July 2016 (1 page)
23 June 2016	Appointment of Mr David James Wright as a director on 23 June 2016 (2 pages)
23 June 2016	Appointment of Mr David James Wright as a director on 23 June 2016 (2 pages)
23 June 2016	Appointment of Mr Adrian Paul Jones as a director on 23 June 2016 (2 pages)
23 June 2016	Appointment of Mr Adrian Paul Jones as a director on 23 June 2016 (2 pages)
16 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,500,000 (7 pages)
16 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,500,000 (7 pages)
3 March 2016	Full accounts made up to 30 June 2015 (51 pages)
3 March 2016	Full accounts made up to 30 June 2015 (51 pages)
1 March 2016	Company name changed kier mg LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 (3 pages)
1 March 2016	Company name changed kier mg LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 (3 pages)
9 November 2015	Appointment of Mr Marcus Faughey Jones as a director on 5 November 2015 (2 pages)
9 November 2015	Termination of appointment of John Joseph Flood as a director on 31 October 2015 (1 page)
9 November 2015	Appointment of Mr Marcus Faughey Jones as a director on 5 November 2015 (2 pages)
9 November 2015	Appointment of Mr Marcus Faughey Jones as a director on 5 November 2015 (2 pages)
9 November 2015	Termination of appointment of Jonathan David Wilkinson as a director on 16 October 2015 (1 page)
9 November 2015	Termination of appointment of John Joseph Flood as a director on 31 October 2015 (1 page)
9 November 2015	Termination of appointment of Jonathan David Wilkinson as a director on 16 October 2015 (1 page)
10 August 2015	Termination of appointment of Anita Suzanne Harris as a director on 10 August 2015 (1 page)
10 August 2015	Termination of appointment of Anita Suzanne Harris as a director on 10 August 2015 (1 page)
6 August 2015	Section 519 (1 page)
6 August 2015	Section 519 (1 page)
4 August 2015	Section 519 (1 page)
4 August 2015	Section 519 (1 page)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
27 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
27 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
24 July 2015	Auditor's resignation (4 pages)
24 July 2015	Auditor's resignation (4 pages)
15 June 2015	Termination of appointment of Neil John Chidgey as a director on 27 May 2015 (1 page)
15 June 2015	Termination of appointment of Andrew Peter Sleigh as a director on 27 May 2015 (1 page)
15 June 2015	Termination of appointment of Neil John Chidgey as a director on 27 May 2015 (1 page)
15 June 2015	Termination of appointment of Andrew Peter Sleigh as a director on 27 May 2015 (1 page)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,500,000 (12 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,500,000 (12 pages)
1 May 2015	Termination of appointment of Nigel Philip Brook as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Nigel Philip Brook as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Nigel Philip Brook as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of David Neville Benson as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of David Neville Benson as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of David Neville Benson as a director on 1 May 2015 (1 page)
29 April 2015	Appointment of Mr Spencer Gareth Evans as a director on 9 March 2015 (2 pages)
29 April 2015	Appointment of Mr Spencer Gareth Evans as a director on 9 March 2015 (2 pages)
29 April 2015	Appointment of Mr Spencer Gareth Evans as a director on 9 March 2015 (2 pages)
12 April 2015	Full accounts made up to 30 June 2014 (44 pages)
12 April 2015	Full accounts made up to 30 June 2014 (44 pages)
9 April 2015	Appointment of Mr David Neville Benson as a director on 9 March 2015 (2 pages)
9 April 2015	Appointment of Mr Nigel Philip Brook as a director on 9 March 2015 (2 pages)
9 April 2015	Appointment of Mr David Neville Benson as a director on 9 March 2015 (2 pages)
9 April 2015	Appointment of Mr Nigel Philip Brook as a director on 9 March 2015 (2 pages)
9 April 2015	Appointment of Mr Nigel Philip Brook as a director on 9 March 2015 (2 pages)
9 April 2015	Appointment of Mr David Neville Benson as a director on 9 March 2015 (2 pages)
19 February 2015	Satisfaction of charge 2 in full (1 page)
19 February 2015	Satisfaction of charge 2 in full (1 page)
13 January 2015	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014 (2 pages)
13 January 2015	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
13 January 2015	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014 (2 pages)
13 January 2015	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
24 December 2014	Registration of charge 008731790004, created on 24 December 2014 (18 pages)
24 December 2014	Registration of charge 008731790004, created on 24 December 2014 (18 pages)
18 September 2014	Appointment of Mr Nigel Robert Quelch as a director on 11 September 2014 (2 pages)
18 September 2014	Appointment of Mr Nigel Robert Quelch as a director (2 pages)
18 September 2014	Appointment of Mr Nigel Robert Quelch as a director (2 pages)
18 September 2014	Appointment of Mr Nigel Robert Quelch as a director on 11 September 2014 (2 pages)
21 August 2014	Appointment of Mr John Joseph Flood as a director on 11 August 2014 (2 pages)
21 August 2014	Appointment of Mr Iain Richard Bray as a director on 11 August 2014 (2 pages)
21 August 2014	Appointment of Mr John Joseph Flood as a director on 11 August 2014 (2 pages)
21 August 2014	Appointment of Mr Iain Richard Bray as a director on 11 August 2014 (2 pages)
21 August 2014	Appointment of Mr Julian Ashley Tranter as a director on 11 August 2014 (2 pages)
21 August 2014	Appointment of Mr Julian Ashley Tranter as a director on 11 August 2014 (2 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
9 June 2014	Auditor's resignation (1 page)
9 June 2014	Auditor's resignation (1 page)
24 April 2014	Register inspection address has been changed from 1 St. James Court Whitefriars Norwich England NR3 1RU England (1 page)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,500,000 (9 pages)
24 April 2014	Register inspection address has been changed from 1 St. James Court Whitefriars Norwich England NR3 1RU England (1 page)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,500,000 (9 pages)
5 March 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
5 March 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
19 February 2014	Full accounts made up to 31 March 2013 (43 pages)
19 February 2014	Full accounts made up to 31 March 2013 (43 pages)
17 February 2014	Termination of appointment of Claudio Veritiero as a director (1 page)
17 February 2014	Termination of appointment of Claudio Veritiero as a director (1 page)
3 October 2013	Termination of appointment of Michael Baldwin as a director (1 page)
3 October 2013	Termination of appointment of Michael Baldwin as a director (1 page)
6 September 2013	Appointment of Mr Ian Stuart Mackintosh as a director (2 pages)
6 September 2013	Appointment of Mrs Anita Suzanne Harris as a director (2 pages)
6 September 2013	Appointment of Mr Ian Stuart Mackintosh as a director (2 pages)
6 September 2013	Appointment of Mrs Anita Suzanne Harris as a director (2 pages)
27 August 2013	Appointment of Sean Francis Jeffery as a director (2 pages)
27 August 2013	Appointment of Sean Francis Jeffery as a director (2 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
7 August 2013	Statement of company's objects (2 pages)
7 August 2013	Statement of company's objects (2 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
1 August 2013	Appointment of Mr Andrew Peter Sleigh as a director (2 pages)
1 August 2013	Appointment of Mr Andrew Peter Sleigh as a director (2 pages)
11 July 2013	Registered office address changed from Trowse Norwich Norfolk NR14 8SZ on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from Trowse Norwich Norfolk NR14 8SZ on 11 July 2013 (1 page)
10 July 2013	Change of name notice (2 pages)
10 July 2013	Company name changed may gurney LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-09 (2 pages)
10 July 2013	Change of name notice (2 pages)
10 July 2013	Company name changed may gurney LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-09 (2 pages)
9 July 2013	Appointment of Neil John Chidgey as a director (2 pages)
9 July 2013	Appointment of Mr Claudio Veritiero as a director (2 pages)
9 July 2013	Appointment of Deborah Pamela Hamilton as a secretary (2 pages)
9 July 2013	Appointment of Neil John Chidgey as a director (2 pages)
9 July 2013	Appointment of Deborah Pamela Hamilton as a secretary (2 pages)
9 July 2013	Appointment of Mr Claudio Veritiero as a director (2 pages)
8 July 2013	Termination of appointment of Mark Hazlewood as a director (1 page)
8 July 2013	Appointment of Jonathan David Wilkinson as a director (2 pages)
8 July 2013	Termination of appointment of Mark Hazlewood as a director (1 page)
8 July 2013	Termination of appointment of Donald Macdiarmid as a director (1 page)
8 July 2013	Appointment of Jonathan David Wilkinson as a director (2 pages)
8 July 2013	Termination of appointment of Simon Howell as a secretary (1 page)
8 July 2013	Termination of appointment of Simon Howell as a secretary (1 page)
8 July 2013	Termination of appointment of Donald Macdiarmid as a director (1 page)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
3 December 2012	Full accounts made up to 31 March 2012 (48 pages)
3 December 2012	Full accounts made up to 31 March 2012 (48 pages)
11 September 2012	Termination of appointment of a director (1 page)
11 September 2012	Termination of appointment of a director (1 page)
10 September 2012	Appointment of Mr Donald William Macdiarmid as a director (2 pages)
10 September 2012	Appointment of Mr Donald William Macdiarmid as a director (2 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Register inspection address has been changed (1 page)
19 April 2012	Register inspection address has been changed (1 page)
22 March 2012	Appointment of Mark Antony Hazlewood as a director (2 pages)
22 March 2012	Appointment of Mark Antony Hazlewood as a director (2 pages)
14 March 2012	Termination of appointment of Matthew Stevens as a director (1 page)
14 March 2012	Termination of appointment of Matthew Stevens as a director (1 page)
29 November 2011	Full accounts made up to 31 March 2011 (48 pages)
29 November 2011	Full accounts made up to 31 March 2011 (48 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 September 2011	Secretary's details changed for Simon John Howell on 22 September 2011 (1 page)
26 September 2011	Secretary's details changed for Simon John Howell on 22 September 2011 (1 page)
23 September 2011	Director's details changed for Mr Philip Windover Fellowes-Prynne on 22 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr Philip Windover Fellowes-Prynne on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Matthew Stevens on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Matthew Stevens on 22 September 2011 (2 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Director's details changed for Matthew Stevens on 6 May 2011 (3 pages)
16 May 2011	Director's details changed for Matthew Stevens on 6 May 2011 (3 pages)
16 May 2011	Director's details changed for Matthew Stevens on 6 May 2011 (3 pages)
3 December 2010	Appointment of Michael Baldwin as a director (3 pages)
3 December 2010	Appointment of Michael Baldwin as a director (3 pages)
11 October 2010	Full accounts made up to 31 March 2010 (32 pages)
11 October 2010	Full accounts made up to 31 March 2010 (32 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Termination of appointment of Robert Findlater as a director (2 pages)
19 May 2010	Termination of appointment of Robert Findlater as a director (2 pages)
18 January 2010	Termination of appointment of Michael Dunn as a director (2 pages)
18 January 2010	Termination of appointment of Michael Dunn as a director (2 pages)
23 December 2009	Appointment of Matthew Stevens as a director (3 pages)
23 December 2009	Appointment of Matthew Stevens as a director (3 pages)
28 October 2009	Full accounts made up to 31 March 2009 (35 pages)
28 October 2009	Full accounts made up to 31 March 2009 (35 pages)
21 May 2009	Return made up to 30/04/09; full list of members (4 pages)
21 May 2009	Return made up to 30/04/09; full list of members (4 pages)
8 February 2009	Registered office changed on 08/02/2009 from, c/o grant thornton uk LLP, holland court, the close, norwich, norfolk, NR1 4DY (1 page)
8 February 2009	Registered office changed on 08/02/2009 from, c/o grant thornton uk LLP, holland court, the close, norwich, norfolk, NR1 4DY (1 page)
15 January 2009	Appointment terminated secretary allyson ablett (1 page)
15 January 2009	Secretary appointed simon john howell (2 pages)
15 January 2009	Appointment terminated secretary allyson ablett (1 page)
15 January 2009	Secretary appointed simon john howell (2 pages)
2 December 2008	Director's change of particulars / philip fellowes-prynne / 17/11/2008 (1 page)
2 December 2008	Director's change of particulars / philip fellowes-prynne / 17/11/2008 (1 page)
4 September 2008	Full accounts made up to 31 March 2008 (35 pages)
4 September 2008	Full accounts made up to 31 March 2008 (35 pages)
28 August 2008	Director's change of particulars / philip fellowes-prynne / 18/08/2008 (1 page)
28 August 2008	Director's change of particulars / philip fellowes-prynne / 18/08/2008 (1 page)
23 July 2008	Appointment terminated director david sterry (1 page)
23 July 2008	Appointment terminated director david sterry (1 page)
15 July 2008	Appointment terminated director richard dean (1 page)
15 July 2008	Appointment terminated director richard dean (1 page)
22 May 2008	Return made up to 30/04/08; full list of members (4 pages)
22 May 2008	Return made up to 30/04/08; full list of members (4 pages)
28 April 2008	Director appointed philip windover fellowes-prynne (4 pages)
28 April 2008	Director appointed philip windover fellowes-prynne (4 pages)
14 December 2007	Full accounts made up to 31 March 2007 (32 pages)
14 December 2007	Full accounts made up to 31 March 2007 (32 pages)
30 April 2007	Registered office changed on 30/04/07 from: holland court, the close, norwich, norfolk, NR1 4DY (1 page)
30 April 2007	Location of register of members (1 page)
30 April 2007	Registered office changed on 30/04/07 from: holland court, the close, norwich, norfolk, NR1 4DY (1 page)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
30 April 2007	Location of register of members (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Secretary's particulars changed (1 page)
8 December 2006	Secretary's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
30 October 2006	Full accounts made up to 31 March 2006 (28 pages)
30 October 2006	Full accounts made up to 31 March 2006 (28 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
3 May 2006	Return made up to 30/04/06; full list of members (3 pages)
3 May 2006	Return made up to 30/04/06; full list of members (3 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
25 July 2005	Group of companies' accounts made up to 31 March 2005 (34 pages)
25 July 2005	Group of companies' accounts made up to 31 March 2005 (34 pages)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 363(288) ‐ Secretary's particulars changed (3 pages)
26 May 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 363(288) ‐ Secretary's particulars changed (3 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
29 July 2004	Group of companies' accounts made up to 26 March 2004 (34 pages)
29 July 2004	Group of companies' accounts made up to 26 March 2004 (34 pages)
26 May 2004	Return made up to 30/04/04; no change of members (6 pages)
26 May 2004	Return made up to 30/04/04; no change of members (6 pages)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Director's particulars changed (1 page)
17 June 2003	Group of companies' accounts made up to 28 March 2003 (36 pages)
17 June 2003	Group of companies' accounts made up to 28 March 2003 (36 pages)
6 May 2003	Return made up to 30/04/03; full list of members (7 pages)
6 May 2003	Return made up to 30/04/03; full list of members (7 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
7 October 2002	Full accounts made up to 31 March 2002 (23 pages)
7 October 2002	Full accounts made up to 31 March 2002 (23 pages)
3 May 2002	Return made up to 30/04/02; no change of members (6 pages)
3 May 2002	Return made up to 30/04/02; no change of members (6 pages)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Director's particulars changed (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2002	Particulars of mortgage/charge (11 pages)
19 January 2002	Particulars of mortgage/charge (11 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
3 January 2002	Declaration of assistance for shares acquisition (6 pages)
3 January 2002	Resolutions RES13 ‐ Re: guarantee/debenture 19/12/01 (1 page)
3 January 2002	Declaration of assistance for shares acquisition (6 pages)
3 January 2002	Resolutions RES13 ‐ Re: guarantee/debenture 19/12/01 (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
15 August 2001	Full accounts made up to 31 March 2001 (21 pages)
15 August 2001	Full accounts made up to 31 March 2001 (21 pages)
3 May 2001	Return made up to 30/04/01; full list of members (7 pages)
3 May 2001	Return made up to 30/04/01; full list of members (7 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
2 April 2001	Company name changed may gurney (construction) limite d\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed may gurney (construction) limite d\certificate issued on 02/04/01 (2 pages)
2 October 2000	Full accounts made up to 31 March 2000 (17 pages)
2 October 2000	Full accounts made up to 31 March 2000 (17 pages)
4 May 2000	Return made up to 30/04/00; full list of members (9 pages)
4 May 2000	Return made up to 30/04/00; full list of members (9 pages)
23 February 2000	Auditor's resignation (1 page)
23 February 2000	Auditor's resignation (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
30 September 1999	Full accounts made up to 31 March 1999 (17 pages)
30 September 1999	Full accounts made up to 31 March 1999 (17 pages)
9 May 1999	Return made up to 30/04/99; no change of members (8 pages)
9 May 1999	Return made up to 30/04/99; no change of members (8 pages)
30 December 1998	Secretary's particulars changed (1 page)
30 December 1998	Secretary's particulars changed (1 page)
18 September 1998	Full accounts made up to 31 March 1998 (17 pages)
18 September 1998	Full accounts made up to 31 March 1998 (17 pages)
10 May 1998	Return made up to 30/04/98; no change of members (8 pages)
10 May 1998	Return made up to 30/04/98; no change of members (8 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
30 September 1997	Full accounts made up to 31 March 1997 (17 pages)
30 September 1997	Full accounts made up to 31 March 1997 (17 pages)
16 May 1997	Return made up to 30/04/97; full list of members (8 pages)
16 May 1997	Return made up to 30/04/97; full list of members (8 pages)
14 January 1997	New director appointed (3 pages)
14 January 1997	New director appointed (3 pages)
26 September 1996	Full accounts made up to 31 March 1996 (35 pages)
26 September 1996	Full accounts made up to 31 March 1996 (35 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
10 May 1996	Return made up to 30/04/96; no change of members (7 pages)
10 May 1996	Return made up to 30/04/96; no change of members (7 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
17 October 1995	Full accounts made up to 31 March 1995 (16 pages)
17 October 1995	Full accounts made up to 31 March 1995 (16 pages)
4 August 1995	Secretary's particulars changed (4 pages)
4 August 1995	Secretary's particulars changed (4 pages)
20 June 1995	Return made up to 30/04/95; change of members (16 pages)
20 June 1995	Return made up to 30/04/95; change of members (16 pages)
21 April 1995	New director appointed (4 pages)
21 April 1995	New director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
19 April 1993	Company name changed\certificate issued on 19/04/93 (2 pages)
19 April 1993	Company name changed\certificate issued on 19/04/93 (2 pages)
14 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
7 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 October 1989	Memorandum and Articles of Association (20 pages)
13 October 1989	Memorandum and Articles of Association (20 pages)
15 August 1989	Full group accounts made up to 31 March 1989 (21 pages)
15 August 1989	Full group accounts made up to 31 March 1989 (21 pages)
28 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1978	Accounts made up to 31 December 1976 (16 pages)
17 March 1978	Accounts made up to 31 December 1976 (16 pages)
30 August 1975	Registered office changed on 30/08/75 from: registered office changed (2 pages)
30 August 1975	Registered office changed on 30/08/75 from: registered office changed (2 pages)
7 March 1966	Certificate of incorporation (1 page)
7 March 1966	Incorporation (20 pages)
7 March 1966	Incorporation (20 pages)
7 March 1966	Certificate of incorporation (1 page)

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