KIER MINERALS LIMITED

Company number 02099531

Date	Type	Description	View / Download
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)
29 Sep 2021	TM01	Termination of appointment of Philip Charles Anthony Suter as a director on 31 August 2021	(1 page)
06 Sep 2021	AP01	Appointment of Lisa Oxley as a director on 1 September 2021	(2 pages)
09 Jul 2021	PSC05	Change of details for Kier Infrastructure and Overseas 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)
10 Jan 2021	AA	Full accounts made up to 30 June 2020	(39 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	(3 pages)
28 Apr 2020	PSC05	Change of details for Kier Infrastructure and Overseas 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)
01 Apr 2020	AA	Full accounts made up to 30 June 2019	(34 pages)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
19 Sep 2019	AP03	Appointment of Philip Higgins as a secretary on 9 September 2019	(2 pages)
18 Sep 2019	TM02	Termination of appointment of Bethan Melges as a secretary on 9 September 2019	(1 page)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	(32 pages)
16 Jan 2019	AP01	Appointment of Mark Russell Pengelly as a director on 15 January 2019	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Adrian Paul Jones as a director on 10 January 2019	(1 page)
12 Dec 2018	TM01	Termination of appointment of Sean Francis Jeffery as a director on 21 November 2018	(1 page)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
03 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	(30 pages)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
16 Jan 2017	AA	Full accounts made up to 30 June 2016	(28 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
31 Mar 2016	AA	Full accounts made up to 30 June 2015	(16 pages)

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