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KIER INFRASTRUCTURE AND OVERSEAS LIMITED

Company number 01157281

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
08 Jan 2024 TM01 Termination of appointment of Mark Russell Pengelly as a director on 31 December 2023
28 Dec 2023 AA Full accounts made up to 30 June 2023
07 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
29 Sep 2023 TM01 Termination of appointment of Mohamed Soyabe Ebrahim Mulla as a director on 25 August 2023
13 Jul 2023 TM01 Termination of appointment of Nigel Robert Quelch as a director on 1 July 2023
13 Jul 2023 TM01 Termination of appointment of Lisa Oxley as a director on 1 July 2023
13 Jul 2023 TM01 Termination of appointment of Peter Thomas Bimson as a director on 1 July 2023
13 Jul 2023 AP01 Appointment of Mr Paul Robert Jackson as a director on 1 July 2023
13 Jul 2023 AP01 Appointment of Mr Andrew Wayne Bradshaw as a director on 1 July 2023
08 Dec 2022 AA Full accounts made up to 30 June 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
23 Feb 2022 TM01 Termination of appointment of Sean David Fenner as a director on 23 February 2022
03 Feb 2022 TM01 Termination of appointment of Anita Suzanne Harris as a director on 31 January 2022
22 Dec 2021 AA Full accounts made up to 30 June 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
07 Oct 2021 AP03 Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021
07 Oct 2021 TM02 Termination of appointment of Philip Higgins as a secretary on 24 September 2021
29 Sep 2021 TM01 Termination of appointment of Philip Charles Anthony Suter as a director on 31 August 2021
06 Sep 2021 AP01 Appointment of Lisa Oxley as a director on 1 September 2021
17 Aug 2021 AP01 Appointment of Basil Christopher Mendonca as a director on 12 August 2021
09 Jul 2021 PSC05 Change of details for Kier National Limited as a person with significant control on 5 July 2021
05 Jul 2021 AD01 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
10 Jan 2021 AA Full accounts made up to 30 June 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates