KIER INFRASTRUCTURE AND OVERSEAS LIMITED

Company number 01157281

Date	Type	Description	View / Download
28 Apr 2020	PSC05	Change of details for Kier National Limited as a person with significant control on 17 April 2020	(2 pages)
17 Apr 2020	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020	(1 page)
17 Jan 2020	AA	Full accounts made up to 30 June 2019	(46 pages)
20 Dec 2019	AP01	Appointment of Giuseppe Incutti as a director on 18 December 2019	(2 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 70,000,000	(3 pages)
11 Nov 2019	TM01	Termination of appointment of Adrian Paul Jones as a director on 31 October 2019	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
18 Sep 2019	AP03	Appointment of Philip Higgins as a secretary on 9 September 2019	(2 pages)
17 Sep 2019	TM02	Termination of appointment of Bethan Melges as a secretary on 9 September 2019	(1 page)
05 Jul 2019	AP01	Appointment of Mohamed Soyabe Ebrahim Mulla as a director on 1 July 2019	(2 pages)
05 Jan 2019	AA	Full accounts made up to 30 June 2018	(39 pages)
12 Dec 2018	TM01	Termination of appointment of Sean Francis Jeffery as a director on 21 November 2018	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
16 Aug 2018	AP01	Appointment of Sean David Fenner as a director on 15 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mark Russell Pengelly as a director on 14 August 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Philip Charles Anthony Suter as a director on 1 July 2018	(2 pages)
01 Feb 2018	AA	Full accounts made up to 30 June 2017	(40 pages)
01 Dec 2017	AP01	Appointment of Mr Nigel Robert Quelch as a director on 30 November 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Ian Stuart Mackintosh as a director on 30 November 2017	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(5 pages)
10 Jul 2017	TM01	Termination of appointment of Paul Douglas Woodman as a director on 6 July 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Jagbinder Singh Paddam as a director on 31 March 2017	(1 page)
16 Jan 2017	AA	Full accounts made up to 30 June 2016	(36 pages)
31 Oct 2016	CH01	Director's details changed for Mr Jagbibder Singh Paddam on 24 October 2016	(2 pages)
24 Oct 2016	AP01	Appointment of Mr Jagbibder Singh Paddam as a director on 21 October 2016	(2 pages)