KIER LOGISTICS (ST. ALBANS) LTD: Filings
Overview
| Company Name | KIER LOGISTICS (ST. ALBANS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13816569 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KIER LOGISTICS (ST. ALBANS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Matthew Albert Torres as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Oded Gorji as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Craig as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Abudarham as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Lee Howard on Dec 23, 2025 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Registration of charge 138165690002, created on Aug 07, 2025 | 37 pages | MR01 | ||||||||||
Appointment of Mr Alan Craig as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Notification of Kier Southwark Holdco Ltd as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Kier Pgim Logistics Holdco Ltd as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Joseph Abudarham as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 27, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Second filing of a statement of capital following an allotment of shares on Mar 07, 2022
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 12, 2025
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 07, 2022
| 3 pages | SH01 | ||||||||||
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Certificate of change of name Company name changed kier pgim logistics (st. Albans) LTD\certificate issued on 24/06/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Shaun Brian Hose as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles George William Crowe as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0