KIER LIMITED
| Status | ACTIVE |
| Company No. | 01611136 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 1982 |
| Age | 42 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
KIER LIMITED is an active private limited company with number 01611136. It was incorporated 42 years, 3 months, 13 days ago, on 03 February 1982. The company address is 2nd Floor, Optimum House 2nd Floor, Optimum House, Salford, M50 3XP, England.
Company Fillings
Accounts with accounts type full
Date: 28 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart John Togwell
Termination date: 2023-01-24
Documents
Accounts with accounts type full
Date: 15 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Accounts with accounts type full
Date: 22 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 16 Sep 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Appoint person secretary company with name date
Date: 31 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-08-16
Officer name: Jaime Foong Yi Tham
Documents
Termination secretary company with name termination date
Date: 31 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-08-16
Officer name: Philip Higgins
Documents
Change to a person with significant control
Date: 09 Jul 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-07-01
Psc name: Kier Group Plc
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Address
Type: AD01
New address: 2nd Floor, Optimum House Clippers Quay Salford M50 3XP
Change date: 2021-07-01
Old address: 81 Fountain Street Manchester M2 2EE England
Documents
Appoint person director company with name date
Date: 25 Feb 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart John Togwell
Appointment date: 2021-02-19
Documents
Appoint person secretary company with name date
Date: 16 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Philip Higgins
Appointment date: 2021-02-02
Documents
Termination secretary company with name termination date
Date: 15 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hugh Edward Earle Raven
Termination date: 2021-02-02
Documents
Accounts with accounts type full
Date: 10 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Change to a person with significant control
Date: 28 Apr 2020
Action Date: 17 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Kier Group Plc
Change date: 2020-04-17
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2020
Action Date: 17 Apr 2020
Category: Address
Type: AD01
New address: 81 Fountain Street Manchester M2 2EE
Change date: 2020-04-17
Old address: Tempsford Hall Sandy Bedfordshire SG19 2BD
Documents
Accounts with accounts type group
Date: 14 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claudio Veritiero
Termination date: 2019-11-15
Documents
Termination director company with name termination date
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Beverley Edward John Dew
Termination date: 2019-09-27
Documents
Confirmation statement with no updates
Date: 19 Sep 2019
Action Date: 07 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-07
Documents
Appoint person director company with name date
Date: 27 Aug 2019
Action Date: 26 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-26
Officer name: Simon John Kesterton
Documents
Appoint person director company with name date
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-15
Officer name: Andrew Oswell Bede Davies
Documents
Termination director company with name termination date
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Haydn Jonathan Mursell
Termination date: 2019-01-22
Documents
Accounts with accounts type group
Date: 05 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 12 Sep 2018
Action Date: 07 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-07
Documents
Termination director company with name termination date
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Alan Turner
Termination date: 2018-08-01
Documents
Termination director company with name termination date
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Philip Brook
Termination date: 2018-08-01
Documents
Accounts with accounts type group
Date: 25 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 15 Sep 2017
Action Date: 07 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-07
Documents
Capital allotment shares
Date: 10 Mar 2017
Action Date: 09 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-09
Capital : 88,000,005 GBP
Documents
Resolution
Date: 02 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Feb 2017
Action Date: 13 Feb 2017
Category: Capital
Type: SH01
Capital : 88,000,007 GBP
Date: 2017-02-13
Documents
Capital allotment shares
Date: 23 Feb 2017
Action Date: 10 Feb 2017
Category: Capital
Type: SH01
Capital : 88,000,006 GBP
Date: 2017-02-10
Documents
Resolution
Date: 23 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Feb 2017
Action Date: 08 Feb 2017
Category: Capital
Type: SH01
Capital : 88,000,004 GBP
Date: 2017-02-08
Documents
Resolution
Date: 17 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Feb 2017
Action Date: 03 Feb 2017
Category: Capital
Type: SH01
Capital : 88,000,001 GBP
Date: 2017-02-03
Documents
Capital allotment shares
Date: 15 Feb 2017
Action Date: 07 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-07
Capital : 88,000,003 GBP
Documents
Capital allotment shares
Date: 14 Feb 2017
Action Date: 06 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-06
Capital : 88,000,002 GBP
Documents
Legacy
Date: 13 Feb 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Capital
Type: SH19
Capital : 88,000,007 GBP
Date: 2017-02-13
Documents
Legacy
Date: 13 Feb 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/02/17
Documents
Resolution
Date: 13 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 10 Feb 2017
Action Date: 10 Feb 2017
Category: Capital
Type: SH19
Capital : 88,000,006 GBP
Date: 2017-02-10
Documents
Legacy
Date: 10 Feb 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 Feb 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/02/17
Documents
Resolution
Date: 10 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Feb 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 09 Feb 2017
Action Date: 09 Feb 2017
Category: Capital
Type: SH19
Capital : 88,000,005 GBP
Date: 2017-02-09
Documents
Legacy
Date: 09 Feb 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/02/17
Documents
Resolution
Date: 09 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Feb 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Feb 2017
Action Date: 08 Feb 2017
Category: Capital
Type: SH19
Date: 2017-02-08
Capital : 88,000,004 GBP
Documents
Legacy
Date: 08 Feb 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/02/17
Documents
Resolution
Date: 08 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Feb 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 07 Feb 2017
Action Date: 07 Feb 2017
Category: Capital
Type: SH19
Date: 2017-02-07
Capital : 88,000,003 GBP
Documents
Legacy
Date: 07 Feb 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/02/17
Documents
Resolution
Date: 07 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Feb 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 06 Feb 2017
Action Date: 06 Feb 2017
Category: Capital
Type: SH19
Capital : 88,000,002 GBP
Date: 2017-02-06
Documents
Legacy
Date: 06 Feb 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/02/17
Documents
Resolution
Date: 06 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Feb 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Capital
Type: SH19
Date: 2017-02-03
Capital : 88,000,001 GBP
Documents
Legacy
Date: 03 Feb 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/02/17
Documents
Resolution
Date: 03 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 07 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-07
Documents
Accounts with accounts type group
Date: 11 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change person director company with change date
Date: 02 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Beverley Edward John Dew
Change date: 2015-11-02
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2015
Action Date: 07 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-07
Documents
Miscellaneous
Date: 06 Aug 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 24 Jul 2015
Category: Miscellaneous
Type: MISC
Description: Section 519.
Documents
Termination director company with name termination date
Date: 29 Apr 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-27
Officer name: Stephen Bowcott
Documents
Appoint person director company with name date
Date: 06 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-06
Officer name: Mr Nigel Philip Brook
Documents
Appoint person director company with name date
Date: 06 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Alan Turner
Appointment date: 2015-03-06
Documents
Appoint person director company with name date
Date: 06 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-06
Officer name: Mr Claudio Veritiero
Documents
Accounts with accounts type group
Date: 30 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person director company with name date
Date: 22 Jan 2015
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Beverley Edward John Dew
Appointment date: 2015-01-12
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2014
Action Date: 07 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-07
Documents
Termination director company with name
Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Sheffield
Documents
Capital allotment shares
Date: 27 Jun 2014
Action Date: 26 Jun 2014
Category: Capital
Type: SH01
Capital : 88,000,000 GBP
Date: 2014-06-26
Documents
Resolution
Date: 23 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 13 Jun 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 01 May 2014
Category: Miscellaneous
Type: MISC
Description: Section 519 ca 2006
Documents
Miscellaneous
Date: 17 Apr 2014
Category: Miscellaneous
Type: MISC
Description: Sec 519
Documents
Accounts with accounts type group
Date: 25 Feb 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2013
Action Date: 07 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-07
Documents
Resolution
Date: 15 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 15 Aug 2013
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name
Date: 24 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Lawson
Documents
Accounts with accounts type group
Date: 21 Jan 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
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