KIER OVERSEAS (TWENTY-THREE) LIMITED

Company number 02127112

Date	Type	Description	View / Download
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(22 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(248 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
20 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	(3 pages)
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 Mohamed Soyabe Ebrahim Mulla as a director on 25 August 2023	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	(3 pages)
15 Dec 2022	AA	Full accounts made up to 30 June 2022	(26 pages)
28 Oct 2022	AP01	Appointment of Shibu Sebastian Thomas as a director on 26 October 2022	(2 pages)
20 Oct 2022	TM01	Termination of appointment of Robert John Hakeman as a director on 20 September 2022	(1 page)
04 Feb 2022	AP01	Appointment of Robert John Hakeman as a director on 31 January 2022	(2 pages)
03 Feb 2022	TM01	Termination of appointment of Anita Suzanne Harris as a director on 31 January 2022	(1 page)
05 Jan 2022	AA	Full accounts made up to 30 June 2021	(29 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 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)
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)
10 Jan 2021	AA	Full accounts made up to 30 June 2020	(29 pages)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
13 Oct 2020	AA	Full accounts made up to 30 June 2019	(32 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jun 2020	CC04	Statement of company's objects	(2 pages)
10 Jun 2020	MA	Memorandum and Articles of Association	(25 pages)