KIER Education Services Limited

Company Name	KIER Education Services Limited
Company Status	Active
Company Number	05457729
Category	Private Limited Company
Incorporation Date	20 May 2005(18 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter Andrew Seddon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(15 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mrs Jayne Denise Hettle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Steven Philip Van Raalte
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(17 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr Graham David Leeming
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(4 days after company formation)
Appointment Duration	4 years, 5 months (resigned 10 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Albert Road Caversham Reading Berkshire RG4 7PL

Director Name	Mr Michael Fellowes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr James Thornton Measures
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Lyndhurst House 50 Hanger Hill Weybridge Surrey KT13 9YS

Director Name	Mr Marcus Kaye Fagent
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Waldens Park Road Woking Surrey GU21 4RN

Secretary Name	Miss Catherine Engmann
Nationality	British
Status	Resigned
Appointed	16 November 2006(1 year, 6 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	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	16 November 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Secretary Name	Miss Kelly Lee
Nationality	British
Status	Resigned
Appointed	26 May 2009(4 years 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
Nationality	Swedish
Status	Resigned
Appointed	14 July 2009(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 20 March 2012)
Role	Chartered Secretary
Correspondence Address	Flat 22 Cobham Gate Freelands Road Cobham Surrey KT11 2NZ

Director Name	Mr Stephen James Morriss
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Steven Landrey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr David Frank Plester
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Miles Lawrence Barnard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Andrew John Jackson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Ms Lorna Margaret Sampson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(6 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 October 2017)
Role	Project Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Miss Lucinda Pollard
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Nicola Cobden
Status	Resigned
Appointed	20 March 2012(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2013)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Christine Shaw
Status	Resigned
Appointed	20 March 2012(6 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 May 2012)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Amanda Massie
Status	Resigned
Appointed	02 May 2012(6 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 March 2013)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Philip Garry Palmer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(7 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 July 2017)
Role	Infrastructure Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Jim Perrie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 February 2015)
Role	Senior Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Kamal Kanish
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(7 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr David George Mathieson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(7 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Alan Michael Rylett
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(10 years, 1 month after company formation)
Appointment Duration	12 months (resigned 11 July 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Ian Charles Meredith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(11 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Fountain Street Manchester M2 2EE

Director Name	Peter Andrew Seddon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(11 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	81 Fountain Street Manchester M2 2EE

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	08 December 2017(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Lee Howard
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Philip Higgins
Status	Resigned
Appointed	17 December 2019(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	HLM Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 2006)
Correspondence Address	1st Floor 25 Stamford Street Altrincham Cheshire WA14 1EX

Contact

Website	mouchel.com
Telephone	0845 5046845
Telephone region	Unknown

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

1 at £1	Babcock Support Services LTD 50.00% Ordinary B
1 at £1	Mouchel Holdings LTD 50.00% Ordinary M

Financials

Year	2014
Turnover	£10,747,000
Gross Profit	£639,000
Net Worth	£926,000
Cash	£539,000
Current Liabilities	£3,289,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Filing History

26 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
4 January 2023	Full accounts made up to 30 June 2022 (35 pages)
23 November 2022	Appointment of Steven Philip Van Raalte as a director on 16 November 2022 (2 pages)
23 November 2022	Termination of appointment of Clive Thomas as a director on 16 November 2022 (1 page)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
8 February 2022	Full accounts made up to 30 June 2021 (37 pages)
7 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
7 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 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)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
14 April 2021	Appointment of Mrs Jayne Denise Hettle as a director on 24 February 2021 (2 pages)
25 February 2021	Termination of appointment of Peter Andrew Seddon as a director on 31 January 2021 (1 page)
25 February 2021	Appointment of Peter Andrew Seddon as a director on 19 February 2021 (2 pages)
25 February 2021	Termination of appointment of Ian Charles Meredith as a director on 31 January 2021 (1 page)
10 December 2020	Full accounts made up to 30 June 2020 (32 pages)
7 October 2020	Full accounts made up to 30 June 2019 (41 pages)
24 June 2020	Confirmation statement made on 24 June 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 Sandy Bedfordshire SG19 2BD England to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
19 December 2019	Appointment of Philip Higgins as a secretary on 17 December 2019 (2 pages)
4 October 2019	Termination of appointment of Lee Howard as a director on 1 October 2019 (1 page)
4 October 2019	Appointment of Mr Clive Thomas as a director on 1 October 2019 (2 pages)
17 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
20 June 2019	Full accounts made up to 30 June 2018 (30 pages)
12 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
17 September 2018	Termination of appointment of Jeremy Mark Williams as a director on 17 September 2018 (1 page)
17 September 2018	Appointment of Mr Lee Howard as a director on 17 September 2018 (2 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
16 April 2018	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
13 April 2018	Full accounts made up to 31 March 2017 (21 pages)
8 December 2017	Appointment of Mrs Bethan Melges as a secretary on 8 December 2017 (2 pages)
8 December 2017	Appointment of Mrs Bethan Melges as a secretary on 8 December 2017 (2 pages)
9 November 2017	Cessation of Babcock Support Services Limited as a person with significant control on 26 October 2017 (1 page)
9 November 2017	Change of details for Kier Holdings Limited as a person with significant control on 26 October 2017 (2 pages)
9 November 2017	Change of details for Kier Holdings Limited as a person with significant control on 26 October 2017 (2 pages)
9 November 2017	Cessation of Babcock Support Services Limited as a person with significant control on 26 October 2017 (1 page)
7 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26 (3 pages)
7 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26 (3 pages)
1 November 2017	Termination of appointment of Lorna Margaret Sampson as a director on 26 October 2017 (1 page)
1 November 2017	Termination of appointment of Lorna Margaret Sampson as a director on 26 October 2017 (1 page)
20 October 2017	Termination of appointment of Barry John Standford as a director on 17 October 2017 (1 page)
20 October 2017	Termination of appointment of Barry John Standford as a director on 17 October 2017 (1 page)
29 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28 (3 pages)
29 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28 (3 pages)
27 July 2017	Termination of appointment of Philip Garry Palmer as a director on 25 July 2017 (1 page)
27 July 2017	Termination of appointment of Philip Garry Palmer as a director on 25 July 2017 (1 page)
15 June 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
13 February 2017	Full accounts made up to 31 March 2016 (20 pages)
13 February 2017	Full accounts made up to 31 March 2016 (20 pages)
26 July 2016	Appointment of Peter Andrew Seddon as a director on 14 July 2016 (2 pages)
26 July 2016	Appointment of Peter Andrew Seddon as a director on 14 July 2016 (2 pages)
18 July 2016	Appointment of Ian Charles Meredith as a director on 11 July 2016 (2 pages)
18 July 2016	Termination of appointment of Alan Michael Rylett as a director on 11 July 2016 (1 page)
18 July 2016	Appointment of Ian Charles Meredith as a director on 11 July 2016 (2 pages)
18 July 2016	Termination of appointment of Alan Michael Rylett as a director on 11 July 2016 (1 page)
20 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (7 pages)
20 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (7 pages)
19 January 2016	Appointment of Mr Jeremy Mark Williams as a director on 15 July 2015 (2 pages)
19 January 2016	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Sandy Bedfordshire SG19 2BD on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Sandy Bedfordshire SG19 2BD on 19 January 2016 (1 page)
19 January 2016	Appointment of Mr Barry John Standford as a director on 18 November 2015 (2 pages)
19 January 2016	Appointment of Mr Jeremy Mark Williams as a director on 15 July 2015 (2 pages)
19 January 2016	Appointment of Mr Barry John Standford as a director on 18 November 2015 (2 pages)
9 January 2016	Full accounts made up to 31 March 2015 (16 pages)
9 January 2016	Full accounts made up to 31 March 2015 (16 pages)
19 October 2015	Appointment of Mr Alan Michael Rylett as a director on 15 July 2015 (2 pages)
19 October 2015	Appointment of Mr Alan Michael Rylett as a director on 15 July 2015 (2 pages)
19 October 2015	Termination of appointment of Kamal Kanish as a director on 3 July 2015 (1 page)
19 October 2015	Termination of appointment of Kamal Kanish as a director on 3 July 2015 (1 page)
19 October 2015	Termination of appointment of Kamal Kanish as a director on 3 July 2015 (1 page)
6 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (6 pages)
6 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (6 pages)
27 April 2015	Termination of appointment of Jim Perrie as a director on 9 February 2015 (1 page)
27 April 2015	Termination of appointment of Jim Perrie as a director on 9 February 2015 (1 page)
27 April 2015	Termination of appointment of Jim Perrie as a director on 9 February 2015 (1 page)
27 April 2015	Termination of appointment of Jeremy Mark Williams as a director on 9 February 2015 (1 page)
27 April 2015	Termination of appointment of Jeremy Mark Williams as a director on 9 February 2015 (1 page)
27 April 2015	Termination of appointment of David George Mathieson as a director on 9 February 2015 (1 page)
27 April 2015	Termination of appointment of David George Mathieson as a director on 9 February 2015 (1 page)
27 April 2015	Termination of appointment of David George Mathieson as a director on 9 February 2015 (1 page)
27 April 2015	Termination of appointment of Jeremy Mark Williams as a director on 9 February 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (16 pages)
6 January 2015	Full accounts made up to 31 March 2014 (16 pages)
6 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
6 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
21 March 2014	Appointment of Mr Jeremy Mark Williams as a director (2 pages)
21 March 2014	Appointment of Mr Jeremy Mark Williams as a director (2 pages)
2 January 2014	Full accounts made up to 31 March 2013 (15 pages)
2 January 2014	Full accounts made up to 31 March 2013 (15 pages)
22 November 2013	Termination of appointment of James Measures as a director (1 page)
22 November 2013	Termination of appointment of James Measures as a director (1 page)
5 October 2013	Termination of appointment of Nicola Cobden as a secretary (1 page)
5 October 2013	Termination of appointment of Nicola Cobden as a secretary (1 page)
21 May 2013	Termination of appointment of Steven Landrey as a director (1 page)
21 May 2013	Termination of appointment of Andrew Jackson as a director (1 page)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Appointment of Mr Kamal Kanish as a director (2 pages)
21 May 2013	Termination of appointment of Steven Landrey as a director (1 page)
21 May 2013	Termination of appointment of Lucinda Pollard as a director (1 page)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Termination of appointment of Andrew Jackson as a director (1 page)
21 May 2013	Appointment of Mr David George Mathieson as a director (2 pages)
21 May 2013	Appointment of Mr David George Mathieson as a director (2 pages)
21 May 2013	Appointment of Mr Kamal Kanish as a director (2 pages)
21 May 2013	Termination of appointment of Lucinda Pollard as a director (1 page)
25 March 2013	Termination of appointment of Miles Barnard as a director (1 page)
25 March 2013	Termination of appointment of Miles Barnard as a director (1 page)
15 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
15 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
16 October 2012	Appointment of Mr Philip Palmer as a director (2 pages)
16 October 2012	Appointment of Mr Philip Palmer as a director (2 pages)
8 October 2012	Termination of appointment of David Plester as a director (1 page)
8 October 2012	Termination of appointment of David Plester as a director (1 page)
5 October 2012	Appointment of Mr Jim Perrie as a director (2 pages)
5 October 2012	Appointment of Mr Jim Perrie as a director (2 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
17 May 2012	Appointment of Amanda Massie as a secretary (1 page)
17 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
17 May 2012	Appointment of Amanda Massie as a secretary (1 page)
21 March 2012	Appointment of Miss Lucinda Pollard as a director (2 pages)
21 March 2012	Appointment of Nicola Cobden as a secretary (1 page)
21 March 2012	Appointment of Christine Shaw as a secretary (1 page)
21 March 2012	Appointment of Nicola Cobden as a secretary (1 page)
21 March 2012	Termination of appointment of Carl Sjogren as a secretary (1 page)
21 March 2012	Termination of appointment of Carl Sjogren as a secretary (1 page)
21 March 2012	Appointment of Miss Lucinda Pollard as a director (2 pages)
21 March 2012	Appointment of Christine Shaw as a secretary (1 page)
25 November 2011	Full accounts made up to 31 March 2011 (17 pages)
25 November 2011	Full accounts made up to 31 March 2011 (17 pages)
3 October 2011	Appointment of Mr Andrew John Jackson as a director (2 pages)
3 October 2011	Appointment of Ms Lorna Margaret Sampson as a director (2 pages)
3 October 2011	Appointment of Mr Andrew John Jackson as a director (2 pages)
3 October 2011	Appointment of Ms Lorna Margaret Sampson as a director (2 pages)
13 July 2011	Appointment of Mr Miles Lawrence Barnard as a director (2 pages)
13 July 2011	Appointment of Mr Miles Lawrence Barnard as a director (2 pages)
20 June 2011	Termination of appointment of Rebecca Seeley as a director (1 page)
20 June 2011	Termination of appointment of Rebecca Seeley as a director (1 page)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
25 March 2011	Appointment of Miss Rebecca Jayne Seeley as a director (2 pages)
25 March 2011	Appointment of Miss Rebecca Jayne Seeley as a director (2 pages)
6 January 2011	Full accounts made up to 31 March 2010 (17 pages)
6 January 2011	Full accounts made up to 31 March 2010 (17 pages)
22 December 2010	Termination of appointment of Steve Morriss as a director (1 page)
22 December 2010	Termination of appointment of Steve Morriss as a director (1 page)
12 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
12 August 2010	Termination of appointment of Michael Fellowes as a director (1 page)
12 August 2010	Termination of appointment of Michael Fellowes as a director (1 page)
12 August 2010	Appointment of Mr David Frank Plester as a director (2 pages)
12 August 2010	Appointment of Mr David Frank Plester as a director (2 pages)
12 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
8 December 2009	Full accounts made up to 31 March 2009 (16 pages)
8 December 2009	Full accounts made up to 31 March 2009 (16 pages)
23 November 2009	Appointment of Mr Steven Landrey as a director (2 pages)
23 November 2009	Appointment of Mr Steve James Morriss as a director (2 pages)
23 November 2009	Appointment of Mr Steve James Morriss as a director (2 pages)
23 November 2009	Appointment of Mr Steven Landrey as a director (2 pages)
23 November 2009	Termination of appointment of Graham Leeming as a director (1 page)
23 November 2009	Termination of appointment of Graham Leeming as a director (1 page)
16 November 2009	Termination of appointment of Marcus Fagent as a director (1 page)
16 November 2009	Termination of appointment of Marcus Fagent as a director (1 page)
29 October 2009	Director's details changed for Mr Michael Fellowes on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Michael Fellowes on 29 October 2009 (2 pages)
18 August 2009	Appointment terminated secretary amanda massie (1 page)
18 August 2009	Appointment terminated secretary amanda massie (1 page)
15 July 2009	Secretary appointed mr carl sjogren (1 page)
15 July 2009	Secretary appointed mr carl sjogren (1 page)
16 June 2009	Registered office changed on 16/06/2009 from west hall parvis road west byfleet surrey KT14 6EZ (1 page)
16 June 2009	Return made up to 20/05/09; full list of members (5 pages)
16 June 2009	Return made up to 20/05/09; full list of members (5 pages)
16 June 2009	Registered office changed on 16/06/2009 from west hall parvis road west byfleet surrey KT14 6EZ (1 page)
5 June 2009	Secretary appointed ms kelly lee (1 page)
5 June 2009	Appointment terminated secretary catherine engmann (1 page)
5 June 2009	Secretary appointed ms kelly lee (1 page)
5 June 2009	Appointment terminated secretary catherine engmann (1 page)
31 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
31 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
4 December 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
4 December 2008	Resolutions RES13 ‐ Section 175 27/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
4 December 2008	Resolutions RES13 ‐ Section 175 27/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
4 December 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
3 July 2008	Return made up to 20/05/08; full list of members (5 pages)
3 July 2008	Return made up to 20/05/08; full list of members (5 pages)
22 May 2008	Memorandum and Articles of Association (5 pages)
22 May 2008	Memorandum and Articles of Association (5 pages)
21 May 2008	Company name changed mouchel babcock education LIMITED\certificate issued on 21/05/08 (2 pages)
21 May 2008	Company name changed mouchel babcock education LIMITED\certificate issued on 21/05/08 (2 pages)
29 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
29 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
11 March 2008	Memorandum and Articles of Association (5 pages)
11 March 2008	Memorandum and Articles of Association (5 pages)
29 February 2008	Company name changed mouchelparkman babcock education LTD\certificate issued on 29/02/08 (2 pages)
29 February 2008	Company name changed mouchelparkman babcock education LTD\certificate issued on 29/02/08 (2 pages)
18 December 2007	Ad 19/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 December 2007	Ad 19/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 May 2007	Return made up to 20/05/07; full list of members (3 pages)
23 May 2007	Return made up to 20/05/07; full list of members (3 pages)
31 March 2007	Secretary's particulars changed (1 page)
31 March 2007	Secretary's particulars changed (1 page)
19 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
19 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	New director appointed (3 pages)
22 December 2006	New director appointed (3 pages)
22 December 2006	Registered office changed on 22/12/06 from: c/o hlm secretaries LTD 9TH floor, st james's 79 oxford street, manchester lancs M1 6FQ (1 page)
22 December 2006	New director appointed (3 pages)
22 December 2006	New secretary appointed (1 page)
22 December 2006	Registered office changed on 22/12/06 from: c/o hlm secretaries LTD 9TH floor, st james's 79 oxford street, manchester lancs M1 6FQ (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	New director appointed (3 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (4 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (4 pages)
16 June 2006	Return made up to 20/05/06; full list of members (2 pages)
16 June 2006	Return made up to 20/05/06; full list of members (2 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	New director appointed (3 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	New director appointed (3 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Incorporation (9 pages)
20 May 2005	Incorporation (9 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Secretary resigned (1 page)

KIER Education Services Limited

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