KIER INTERNATIONAL (INVESTMENTS) LIMITED

Company number 01463191

Date	Type	Description	View / Download
15 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	(3 pages)
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(20 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(248 pages)
20 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
25 Oct 2023	AP01	Appointment of Lisa Oxley as a director on 23 October 2023	(2 pages)
29 Sep 2023	TM01	Termination of appointment of Marcus Faughey Jones as a director on 22 September 2023	(1 page)
29 Sep 2023	TM01	Termination of appointment of Mohamed Soyabe Ebrahim Mulla as a director on 25 August 2023	(1 page)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	(3 pages)
15 Dec 2022	AA	Full accounts made up to 30 June 2022	(27 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
05 Jan 2022	AA	Full accounts made up to 30 June 2021	(28 pages)
07 Oct 2021	AP03	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021	(2 pages)
07 Oct 2021	TM02	Termination of appointment of Philip Higgins as a secretary on 24 September 2021	(1 page)
17 Aug 2021	AP01	Appointment of Basil Christopher Mendonca as a director on 12 August 2021	(2 pages)
09 Jul 2021	PSC05	Change of details for Kier International Limited as a person with significant control on 5 July 2021	(2 pages)
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	(1 page)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
10 Jan 2021	AA	Full accounts made up to 30 June 2020	(29 pages)
15 Oct 2020	TM01	Termination of appointment of Anita Suzanne Harris as a director on 8 October 2020	(1 page)
13 Oct 2020	AA	Full accounts made up to 30 June 2019	(33 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
28 Apr 2020	PSC05	Change of details for Kier International 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 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 17 April 2020	(1 page)
19 Sep 2019	AP03	Appointment of Philip Higgins as a secretary on 9 September 2019	(2 pages)