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KIER MANAGEMENT CONSULTING LIMITED

Company number 02491619

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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)
29 Apr 2020 PSC05 Change of details for Kier Holdings Limited as a person with significant control on 17 April 2020
17 Apr 2020 AD01 Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020
29 Jan 2020 AP01 Appointment of Mark Whittaker as a director on 24 January 2020
13 Jan 2020 TM01 Termination of appointment of David Mawson as a director on 20 December 2019
07 Oct 2019 AP01 Appointment of Mr David Mawson as a director on 1 October 2019
04 Oct 2019 AP01 Appointment of Mr Clive Thomas as a director on 1 October 2019
04 Oct 2019 TM01 Termination of appointment of Lee Howard as a director on 1 October 2019
04 Oct 2019 TM01 Termination of appointment of Leigh Parry Thomas as a director on 1 October 2019
19 Sep 2019 AP03 Appointment of Philip Higgins as a secretary on 9 September 2019
18 Sep 2019 TM02 Termination of appointment of Bethan Melges as a secretary on 9 September 2019
22 Aug 2019 AA Full accounts made up to 30 June 2018
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
02 Jul 2018 AP01 Appointment of Ian Charles Meredith as a director on 1 July 2018
02 Jul 2018 TM01 Termination of appointment of Jeremy Mark Williams as a director on 1 July 2018
02 Jul 2018 AP01 Appointment of Mr Leigh Parry Thomas as a director on 1 July 2018
02 Jul 2018 TM01 Termination of appointment of Stephen John Davies as a director on 1 July 2018
02 Jul 2018 AP01 Appointment of Mr Lee Howard as a director on 1 July 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
05 Apr 2018 AA Full accounts made up to 30 June 2017
09 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
04 Apr 2017 AA Full accounts made up to 30 June 2016
09 Jan 2017 CH03 Secretary's details changed for Mrs Bethan Melges on 20 June 2016
06 Jan 2017 TM01 Termination of appointment of Alan Michael Rylett as a director on 31 December 2016
12 Dec 2016 AP01 Appointment of Mr Stephen John Davies as a director on 9 December 2016
09 Dec 2016 AP01 Appointment of Mr Jeremy Mark Williams as a director on 9 December 2016