KIER BUILD LIMITED

Company number 01551959

Date	Type	Description	View / Download
12 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
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 Beds SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of David Bernard Hodson as a director on 6 March 2020	(1 page)
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)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	(25 pages)
13 Mar 2019	AP01	Appointment of Mark Russell Pengelly as a director on 13 March 2019	(2 pages)
13 Mar 2019	TM01	Termination of appointment of Adrian Paul Jones as a director on 13 March 2019	(1 page)
12 Dec 2018	TM01	Termination of appointment of Sean Francis Jeffery as a director on 21 November 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Adrian John Greenhalgh as a director on 31 August 2018	(1 page)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
30 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
09 Jun 2016	AP01	Appointment of Mr David Bernard Hodson as a director on 9 June 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Nigel Roderick Sheppard as a director on 7 June 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Adrian Paul Jones as a director on 7 June 2016	(2 pages)
02 Jun 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
26 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100,000	(4 pages)
10 Feb 2016	TM01	Termination of appointment of David Neville Benson as a director on 9 October 2015	(1 page)
15 Aug 2015	TM01	Termination of appointment of Anita Suzanne Harris as a director on 11 August 2015	(1 page)
06 Aug 2015	MISC	Section 519	(1 page)

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