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KIER BUSINESS SERVICES LIMITED

Company number 03679828

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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)
13 Aug 2024	AP01	Appointment of Giuseppe Incutti as a director on 29 July 2024	View PDF Appointment of Giuseppe Incutti as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Steven Philip Van Raalte as a director on 30 July 2024	View PDF Termination of appointment of Steven Philip Van Raalte as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of James Andrew Smith as a director on 29 July 2024	View PDF Appointment of James Andrew Smith as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Jayne Denise Hettle as a director on 30 June 2024	View PDF Termination of appointment of Jayne Denise Hettle as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 38 pages (38 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 40 pages (40 pages)
23 Nov 2022	TM01	Termination of appointment of Clive Thomas as a director on 17 November 2022	View PDF Termination of appointment of Clive Thomas as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Steven Philip Van Raalte as a director on 16 November 2022	View PDF Appointment of Steven Philip Van Raalte as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	TM01	Termination of appointment of Christopher James Stevens as a director on 15 July 2022	View PDF Termination of appointment of Christopher James Stevens as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Helen Julia Samuels as a director on 18 March 2022	View PDF Termination of appointment of Helen Julia Samuels as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP01	Appointment of Christopher James Stevens as a director on 14 January 2022	View PDF Appointment of Christopher James Stevens as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 41 pages (41 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)
26 Feb 2021	AP01	Appointment of Helen Julia Samuels as a director on 19 February 2021	View PDF Appointment of Helen Julia Samuels as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of Mark Whittaker as a director on 23 February 2021	View PDF Termination of appointment of Mark Whittaker as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP01	Appointment of Jayne Denise Hettle as a director on 19 February 2021	View PDF Appointment of Jayne Denise Hettle as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of Ian Charles Meredith as a director on 31 January 2021	View PDF Termination of appointment of Ian Charles Meredith as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 44 pages (44 pages)

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KIER BUSINESS SERVICES LIMITED

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