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KIER RAIL LIMITED

Company number 03050424

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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)
31 Oct 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages)
05 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	SH19	Statement of capital on 23 May 2022 GBP 1	View PDF Statement of capital on 23 May 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 May 2022	CAP-SS	Solvency Statement dated 20/05/22	View PDF Solvency Statement dated 20/05/22 - link opens in a new window - 1 page (1 page)
23 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 20/05/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 20/05/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
07 Oct 2021	AP03	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021	View PDF Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM02	Termination of appointment of Philip Higgins as a secretary on 24 September 2021	View PDF Termination of appointment of Philip Higgins as a secretary on 24 September 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	PSC05	Change of details for Kier Holdings Limited as a person with significant control on 5 July 2021	View PDF Change of details for Kier Holdings Limited as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
07 Oct 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	PSC05	Change of details for Kier Holdings Limited as a person with significant control on 17 April 2020	View PDF Change of details for Kier Holdings Limited as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Sep 2019	TM02	Termination of appointment of Bethan Melges as a secretary on 9 September 2019	View PDF Termination of appointment of Bethan Melges as a secretary on 9 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AP03	Appointment of Philip Higgins as a secretary on 9 September 2019	View PDF Appointment of Philip Higgins as a secretary on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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KIER RAIL LIMITED

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