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KIER CONSTRUCTION LIMITED

Company number 02099533

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2020 AA Full accounts made up to 30 June 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
18 Sep 2019 AP03 Appointment of Philip Higgins as a secretary on 9 September 2019
17 Sep 2019 TM02 Termination of appointment of Bethan Melges as a secretary on 9 September 2019
28 Dec 2018 AA Full accounts made up to 30 June 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
06 Sep 2018 TM01 Termination of appointment of Paul Joseph Pethica as a director on 1 August 2018
10 Aug 2018 AP01 Appointment of Graham Charles Garvie as a director on 9 August 2018
11 Dec 2017 AA Full accounts made up to 30 June 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
23 Jan 2017 AA Full accounts made up to 30 June 2016
27 Oct 2016 CH01 Director's details changed for Mr Marcus Faughey Jones on 24 October 2016
12 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
17 Mar 2016 AA Full accounts made up to 30 June 2015
01 Feb 2016 AP01 Appointment of Mr David Bernard Hodson as a director on 26 January 2016
01 Feb 2016 AP01 Appointment of Mr Marcus Faughey Jones as a director on 26 January 2016
23 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 25,000,000
06 Aug 2015 MISC Section 519
30 Jul 2015 TM01 Termination of appointment of Nigel Philip Brook as a director on 30 July 2015
27 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015
27 Jul 2015 TM02 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015
24 Jul 2015 AUD Auditor's resignation
13 Jul 2015 MISC Section 519
05 May 2015 TM01 Termination of appointment of Nigel Alan Higgins as a director on 27 April 2015
05 May 2015 TM01 Termination of appointment of Richard Herbert Bush as a director on 27 April 2015