KIER Ewan Limited

Company Name	KIER Ewan Limited
Directors	Basil Christopher Mendonca and Jaime Foong Yi Tham
Company Status	Active
Company Number	04182542
Category	Private Limited Company
Incorporation Date	19 March 2001(23 years, 1 month ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(19 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Jaime Foong Yi Tham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Malaysian
Status	Current
Appointed	24 September 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Vincent James Ewan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnfields High Street, Meysey Hampton Cirencester Gloucestershire GL7 5JP Wales

Director Name	Fiona Jane Ewan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Barnfields High Street Meysey Hampton Cirencester Gloucestershire GL7 5JP Wales

Secretary Name	Mrs Sara Jane Blannin
Nationality	British
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Longacre Clevedon North Somerset BS21 7YX

Director Name	Mrs Ruth Allen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(7 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 15 November 2006)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	The Brambles Silver Street Minety Wiltshire SN16 9QU

Director Name	Mr Andrew Charles Southall
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 November 2006)
Role	Chartered Geologist
Country of Residence	England
Correspondence Address	Bridge House Fore Street Kentisbeare Devon EX15 2AD

Director Name	Mrs Sara Jane Blannin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Longacre Clevedon North Somerset BS21 7YX

Director Name	Robert Geoffrey Williams
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2006)
Role	Civil Engineer
Correspondence Address	6 Sparrowgrove Otterbourne Winchester Hampshire SO21 2DL

Director Name	Andrew Paul Gunning
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2006)
Role	Geologist
Country of Residence	Scotland
Correspondence Address	14 Pistol Makers Row Doune Perth FK16 6BB Scotland

Director Name	Mr Kevin Andrew Young
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Dean Close Pyrford Surrey GU22 8NX

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxons Meath Green Lane Horley Surrey RH6 8JA

Director Name	Ms Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Miss Catherine Engmann
Nationality	British
Status	Resigned
Appointed	15 November 2006(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 May 2009)
Role	Company Director
Correspondence Address	11 Tudor Way Windsor Berkshire SL4 5LT

Secretary Name	Richard Harry Cuthbert
Nationality	British
Status	Resigned
Appointed	15 November 2006(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 October 2011)
Role	Company Director
Correspondence Address	Saxons Meath Green Lane Horley Surrey RH6 8JA

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	15 November 2006(5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Miss Kelly Lee
Nationality	British
Status	Resigned
Appointed	26 May 2009(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2010)
Role	Deputy Company Secretary
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Secretary Name	Mr Carl Sjogren
Status	Resigned
Appointed	30 July 2010(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2011)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr David Frank Tilston
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(9 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Christine Ann Shaw
Status	Resigned
Appointed	17 June 2011(10 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 May 2012)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Nicky Cobden
Status	Resigned
Appointed	02 May 2012(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2013)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Paul Adrian Rayner
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Giles Stewart Pearson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Anoop Kang
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(14 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(14 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 September 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Thomas Lee Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(15 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Simon David Martle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Philip Higgins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ewan.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 40 other UK companies use this postal address

Shareholders

105.7k at £1	Mouchel Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

19 January 2015	Delivered on: 27 January 2015 Satisfied on: 16 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
19 February 2013	Delivered on: 26 February 2013 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: English law governed confirmatory debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all buildings, fixtures, fittings, fixed plant and machinery, goodwill, uncalled capital and intellectual property. By way of a first floating charge all assets not at any time otherwise effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment see image for full details. Fully Satisfied
25 August 2012	Delivered on: 31 August 2012 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: English law governed debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all buildings, fixtures, fittings, fixed plant and machinery, goodwill, uncalled capital and intellectual property. By way of a first floating charge all assets not at any time otherwise effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment see image for full details. Fully Satisfied
31 July 2012	Delivered on: 3 August 2012 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: English law governed debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever and all monies due or to become due from any obligor to the pension scheme trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. Fully Satisfied
29 November 2011	Delivered on: 7 December 2011 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 February 2006	Delivered on: 11 March 2006 Satisfied on: 12 January 2012 Persons entitled: Julian Hulbert Mowbray Jackson Classification: Security deposit deed Secured details: All 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: The deposit of Â£11,705 in an interest bearing bank account. See the mortgage charge document for full details. Fully Satisfied
28 September 2001	Delivered on: 19 October 2001 Satisfied on: 17 November 2006 Persons entitled: Vincent James Ewan Classification: Debenture Secured details: Â£120,000.00 and all other moneys due from the company to the chargee. 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
5 June 2001	Delivered on: 14 June 2001 Satisfied on: 30 April 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 31 July 2022 (6 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
7 October 2021	Termination of appointment of Philip Higgins as a director on 24 September 2021 (1 page)
7 October 2021	Appointment of Jaime Foong Yi Tham as a director on 24 September 2021 (2 pages)
8 September 2021	Accounts for a dormant company made up to 31 July 2021 (6 pages)
7 July 2021	Change of details for Kier Holdings Limited as a person with significant control on 5 July 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	Director's details changed for Philip Higgins on 18 June 2021 (2 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
26 February 2021	Appointment of Basil Christopher Mendonca as a director on 19 February 2021 (2 pages)
22 October 2020	Accounts for a dormant company made up to 31 July 2020 (6 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
29 April 2020	Change of details for Kier Holdings Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
3 January 2020	Accounts for a dormant company made up to 31 July 2019 (7 pages)
13 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
13 December 2019	Statement of company's objects (2 pages)
11 December 2019	Termination of appointment of Simon David Martle as a director on 31 October 2019 (1 page)
17 September 2019	Appointment of Philip Higgins as a director on 9 September 2019 (2 pages)
16 September 2019	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019 (1 page)
30 April 2019	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019 (2 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 31 July 2018 (17 pages)
2 November 2018	Appointment of Mr Simon David Martle as a director on 26 October 2018 (2 pages)
1 November 2018	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018 (1 page)
9 May 2018	Full accounts made up to 31 July 2017 (13 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
22 March 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
22 March 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
21 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
21 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
21 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
1 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
1 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 105,717 (3 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 105,717 (3 pages)
24 March 2016	Appointment of Mr Anoop Kang as a director on 26 February 2016 (2 pages)
24 March 2016	Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016 (1 page)
24 March 2016	Appointment of Mr Anoop Kang as a director on 26 February 2016 (2 pages)
24 March 2016	Appointment of Mrs Bethan Melges as a director on 26 February 2016 (2 pages)
24 March 2016	Appointment of Mrs Bethan Melges as a director on 26 February 2016 (2 pages)
24 March 2016	Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016 (1 page)
25 February 2016	Accounts for a dormant company made up to 31 July 2015 (1 page)
25 February 2016	Accounts for a dormant company made up to 31 July 2015 (1 page)
16 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 (1 page)
16 July 2015	Satisfaction of charge 041825420008 in full (4 pages)
16 July 2015	Satisfaction of charge 041825420008 in full (4 pages)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
12 May 2015	Accounts for a dormant company made up to 31 July 2014 (1 page)
12 May 2015	Accounts for a dormant company made up to 31 July 2014 (1 page)
7 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 105,717 (4 pages)
7 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 105,717 (4 pages)
11 February 2015	Satisfaction of charge 7 in full (2 pages)
11 February 2015	Satisfaction of charge 6 in full (2 pages)
11 February 2015	Satisfaction of charge 5 in full (1 page)
11 February 2015	Satisfaction of charge 4 in full (1 page)
11 February 2015	Satisfaction of charge 6 in full (2 pages)
11 February 2015	Satisfaction of charge 7 in full (2 pages)
11 February 2015	Satisfaction of charge 4 in full (1 page)
11 February 2015	Satisfaction of charge 5 in full (1 page)
27 January 2015	Registration of charge 041825420008, created on 19 January 2015 (49 pages)
27 January 2015	Registration of charge 041825420008, created on 19 January 2015 (49 pages)
19 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 105,717 (15 pages)
19 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 105,717 (15 pages)
5 January 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
5 January 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
9 August 2013	Appointment of Mr Giles Stewart Pearson as a director (2 pages)
9 August 2013	Appointment of Mr Giles Stewart Pearson as a director (2 pages)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
10 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (14 pages)
10 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (14 pages)
14 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
14 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
14 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
14 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
26 February 2013	Particulars of a mortgage or charge / charge no: 7 (20 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 7 (20 pages)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
11 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
11 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 6 (17 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 6 (17 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 5 (17 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 5 (17 pages)
14 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (17 pages)
14 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (17 pages)
21 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
21 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
21 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
21 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 January 2012	Termination of appointment of Richard Cuthbert as a secretary (1 page)
13 January 2012	Termination of appointment of Richard Cuthbert as a secretary (1 page)
19 December 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 4 (15 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 4 (15 pages)
8 November 2011	Termination of appointment of Carl Sjogren as a secretary (1 page)
8 November 2011	Termination of appointment of Carl Sjogren as a secretary (1 page)
20 October 2011	Appointment of Richard Harry Cuthbert as a secretary (1 page)
20 October 2011	Appointment of Richard Harry Cuthbert as a secretary (1 page)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
5 July 2011	Annual return made up to 16 April 2011 (17 pages)
5 July 2011	Annual return made up to 16 April 2011 (17 pages)
20 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
20 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
20 June 2011	Termination of appointment of David Tilston as a director (1 page)
20 June 2011	Appointment of Mr Rodney Hewer Harris as a director (2 pages)
20 June 2011	Appointment of Mr Rodney Hewer Harris as a director (2 pages)
20 June 2011	Termination of appointment of David Tilston as a director (1 page)
10 May 2011	Director's details changed for Amanda Jane Emilia Massie on 10 May 2011 (2 pages)
10 May 2011	Secretary's details changed for Amanda Jane Emilia Massie on 10 May 2011 (1 page)
10 May 2011	Director's details changed for Amanda Jane Emilia Massie on 10 May 2011 (2 pages)
10 May 2011	Secretary's details changed for Amanda Jane Emilia Massie on 10 May 2011 (1 page)
3 February 2011	Appointment of Mr David Tilston as a director (2 pages)
3 February 2011	Appointment of Mr David Tilston as a director (2 pages)
23 September 2010	Appointment of Mr Paul David England as a director (2 pages)
23 September 2010	Termination of appointment of Kevin Young as a director (1 page)
23 September 2010	Appointment of Mr Paul David England as a director (2 pages)
23 September 2010	Termination of appointment of Kevin Young as a director (1 page)
3 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
3 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
16 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
16 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
16 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
16 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (16 pages)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (16 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
22 July 2009	Full accounts made up to 31 July 2008 (17 pages)
22 July 2009	Full accounts made up to 31 July 2008 (17 pages)
4 June 2009	Secretary appointed ms kelly lee (1 page)
4 June 2009	Secretary appointed ms kelly lee (1 page)
4 June 2009	Appointment terminated secretary catherine engmann (1 page)
4 June 2009	Appointment terminated secretary catherine engmann (1 page)
21 April 2009	Return made up to 16/04/09; full list of members (7 pages)
21 April 2009	Return made up to 16/04/09; full list of members (7 pages)
20 April 2009	Full accounts made up to 31 July 2007 (24 pages)
20 April 2009	Full accounts made up to 31 July 2007 (24 pages)
10 March 2009	Registered office changed on 10/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ (1 page)
10 March 2009	Registered office changed on 10/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ (1 page)
19 May 2008	Return made up to 16/04/08; full list of members (8 pages)
19 May 2008	Return made up to 16/04/08; full list of members (8 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 April 2008	Memorandum and Articles of Association (17 pages)
24 April 2008	Memorandum and Articles of Association (17 pages)
6 February 2008	Memorandum and Articles of Association (16 pages)
6 February 2008	Memorandum and Articles of Association (16 pages)
1 February 2008	Company name changed mouchel parkman ewan LIMITED\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed mouchel parkman ewan LIMITED\certificate issued on 01/02/08 (2 pages)
16 January 2008	Auditor's resignation (1 page)
16 January 2008	Auditor's resignation (1 page)
18 May 2007	Return made up to 19/03/07; no change of members (9 pages)
18 May 2007	Return made up to 19/03/07; no change of members (9 pages)
20 April 2007	Re reg with name change cert (1 page)
20 April 2007	ML28 removal of re reg cert (1 page)
20 April 2007	ML28 removal of re reg cert (1 page)
20 April 2007	Re reg with name change cert (1 page)
20 April 2007	Rereg cert.PLC-LTD & cha of name (1 page)
20 April 2007	Rereg cert.PLC-LTD & cha of name (1 page)
31 March 2007	Secretary's particulars changed (1 page)
31 March 2007	Secretary's particulars changed (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned;director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned;director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
4 December 2006	Statement of rights variation attached to shares (1 page)
4 December 2006	New director appointed (2 pages)
4 December 2006	New secretary appointed;new director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	Notice of assignment of name or new name to shares (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (2 pages)
4 December 2006	Notice of assignment of name or new name to shares (1 page)
4 December 2006	New secretary appointed;new director appointed (2 pages)
4 December 2006	Statement of rights variation attached to shares (1 page)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (2 pages)
4 December 2006	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
23 November 2006	Conso s-div 15/11/06 (1 page)
23 November 2006	Conso s-div 15/11/06 (1 page)
23 November 2006	Registered office changed on 23/11/06 from: priory court poulton cirencester gloucestershire GL7 5JB (1 page)
23 November 2006	Registered office changed on 23/11/06 from: priory court poulton cirencester gloucestershire GL7 5JB (1 page)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Re-registration of Memorandum and Articles (16 pages)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2006	Application for reregistration from PLC to private (1 page)
17 November 2006	Application for reregistration from PLC to private (1 page)
17 November 2006	Re-registration of Memorandum and Articles (16 pages)
26 October 2006	Full accounts made up to 30 June 2006 (21 pages)
26 October 2006	Full accounts made up to 30 June 2006 (21 pages)
22 August 2006	Â£ ic 106119/106023 26/07/06 Â£ sr [email protected]=96 (1 page)
22 August 2006	Â£ ic 106119/106023 26/07/06 Â£ sr [email protected]=96 (1 page)
19 April 2006	Return made up to 19/03/06; full list of members (14 pages)
19 April 2006	Return made up to 19/03/06; full list of members (14 pages)
11 March 2006	Particulars of mortgage/charge (3 pages)
11 March 2006	Particulars of mortgage/charge (3 pages)
13 February 2006	Full accounts made up to 30 June 2005 (22 pages)
13 February 2006	Full accounts made up to 30 June 2005 (22 pages)
9 February 2006	Â£ ic 106119/105813 24/01/06 Â£ sr [email protected]=306 (1 page)
9 February 2006	Â£ ic 106119/105813 24/01/06 Â£ sr [email protected]=306 (1 page)
18 May 2005	Ad 23/03/05--------- Â£ si [email protected]=4300 Â£ ic 101819/106119 (3 pages)
18 May 2005	Ad 23/03/05--------- Â£ si [email protected]=4300 Â£ ic 101819/106119 (3 pages)
27 April 2005	Return made up to 19/03/05; full list of members (13 pages)
27 April 2005	Return made up to 19/03/05; full list of members (13 pages)
12 April 2005	Ad 14/03/05--------- Â£ si [email protected]=8478 Â£ ic 93341/101819 (4 pages)
12 April 2005	Ad 14/03/05--------- Â£ si [email protected]=8478 Â£ ic 93341/101819 (4 pages)
12 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
12 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 April 2005	Memorandum and Articles of Association (17 pages)
12 April 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
12 April 2005	Memorandum and Articles of Association (17 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 February 2005	Group of companies' accounts made up to 30 June 2004 (28 pages)
3 February 2005	Group of companies' accounts made up to 30 June 2004 (28 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
1 July 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
1 July 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
13 April 2004	Return made up to 19/03/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2004	Return made up to 19/03/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
13 November 2003	Balance Sheet (1 page)
13 November 2003	Re-registration of Memorandum and Articles (10 pages)
13 November 2003	Auditor's report (1 page)
13 November 2003	Declaration on reregistration from private to PLC (1 page)
13 November 2003	Balance Sheet (1 page)
13 November 2003	Declaration on reregistration from private to PLC (1 page)
13 November 2003	Auditor's statement (1 page)
13 November 2003	Re-registration of Memorandum and Articles (10 pages)
13 November 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 November 2003	Application for reregistration from private to PLC (1 page)
13 November 2003	Auditor's report (1 page)
13 November 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
13 November 2003	Application for reregistration from private to PLC (1 page)
13 November 2003	Auditor's statement (1 page)
13 November 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 November 2003	Declaration of assistance for shares acquisition (3 pages)
12 November 2003	Declaration of assistance for shares acquisition (3 pages)
31 October 2003	Application for reregistration from PLC to private (1 page)
31 October 2003	Re-registration of Memorandum and Articles (10 pages)
31 October 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
31 October 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 October 2003	Application for reregistration from PLC to private (1 page)
31 October 2003	Re-registration of Memorandum and Articles (10 pages)
31 October 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
31 October 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 October 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
6 October 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
17 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 2002	Amended group of companies' accounts made up to 31 March 2002 (24 pages)
8 October 2002	Amended group of companies' accounts made up to 31 March 2002 (24 pages)
30 September 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
30 September 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
5 September 2002	Â£ ic 103000/93342 10/08/02 Â£ sr [email protected]=9658 (1 page)
5 September 2002	Â£ ic 103000/93342 10/08/02 Â£ sr [email protected]=9658 (1 page)
8 August 2002	Resolutions RES13 ‐ Contract proposed 24/07/02 (4 pages)
8 August 2002	Resolutions RES13 ‐ Contract proposed 24/07/02 (4 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
14 May 2002	Ad 07/05/02--------- Â£ si [email protected]=3000 Â£ ic 100000/103000 (2 pages)
14 May 2002	Ad 07/05/02--------- Â£ si [email protected]=3000 Â£ ic 100000/103000 (2 pages)
8 May 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
8 May 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Application to commence business (2 pages)
9 May 2001	Certificate of authorisation to commence business and borrow (1 page)
9 May 2001	Application to commence business (2 pages)
9 May 2001	Certificate of authorisation to commence business and borrow (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Secretary resigned (1 page)
19 March 2001	Incorporation (22 pages)
19 March 2001	Incorporation (22 pages)

KIER Ewan Limited

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