Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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27 Jun 2024 |
SH19 |
Statement of capital on 27 June 2024
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27 Jun 2024 |
SH20 |
Statement by Directors
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27 Jun 2024 |
CAP-SS |
Solvency Statement dated 26/06/24
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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20 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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20 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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20 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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04 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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14 Jul 2023 |
TM01 |
Termination of appointment of Derek Mark Harrington as a director on 1 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Mark Russell Pengelly as a director on 1 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Lisa Oxley as a director on 1 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Basil Christopher Mendonca as a director on 1 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Paul Robert Jackson as a director on 1 July 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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08 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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06 Apr 2022 |
PSC02 |
Notification of Kier Holdings Limited as a person with significant control on 1 April 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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04 Apr 2022 |
PSC07 |
Cessation of Kier Infrastructure and Overseas Limited as a person with significant control on 1 April 2022
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22 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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07 Oct 2021 |
AP03 |
Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021
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07 Oct 2021 |
TM02 |
Termination of appointment of Philip Higgins as a secretary on 24 September 2021
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