KIER PLANT LIMITED

Company number 04233359

Date	Type	Description	View / Download
05 Jul 2021	PSC05	Change of details for Kier Services Limited as a person with significant control on 1 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	(22 pages)
07 Oct 2020	AA	Full accounts made up to 30 June 2019	(21 pages)
04 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	(3 pages)
01 Jul 2020	MA	Memorandum and Articles of Association	(25 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Jul 2020	CC04	Statement of company's objects	(2 pages)
29 Apr 2020	PSC05	Change of details for Kier Services Limited as a person with significant control on 17 April 2020	(2 pages)
17 Apr 2020	AD01	Registered office address changed from Tempsford Hall, Station Road Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020	(1 page)
05 Nov 2019	AP01	Appointment of Mr Stuart John Togwell as a director on 31 October 2019	(2 pages)
05 Nov 2019	AP01	Appointment of Mrs Anita Suzanne Harris as a director on 31 October 2019	(2 pages)
25 Sep 2019	AP01	Appointment of Philip Higgins as a director on 24 September 2019	(2 pages)
18 Sep 2019	AP03	Appointment of Philip Higgins as a secretary on 9 September 2019	(2 pages)
18 Sep 2019	TM02	Termination of appointment of Bethan Melges as a secretary on 9 September 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Marcus Faughey Jones as a director on 21 August 2019	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(20 pages)
27 Sep 2018	TM01	Termination of appointment of Alastair James Gordon-Stewart as a director on 24 September 2018	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
04 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	(20 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
27 Oct 2016	CH01	Director's details changed for Mr Marcus Faughey Jones on 24 October 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4,000,000	(4 pages)