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KIER TRANSPORTAL LIMITED

Company number 08658406

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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)
09 Jul 2021 PSC05 Change of details for Kier Limited as a person with significant control on 1 July 2021
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
25 Jan 2021 AP01 Appointment of Peter David Banner as a director on 25 January 2021
25 Jan 2021 AP01 Appointment of Mr Paul Robert Jackson as a director on 25 January 2021
20 Jan 2021 AP01 Appointment of Paul William Barton as a director on 16 January 2021
10 Jan 2021 AA Full accounts made up to 30 June 2019
27 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
28 Apr 2020 PSC05 Change of details for Kier Limited as a person with significant control on 17 April 2020
17 Apr 2020 AD01 Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020
23 Mar 2020 TM01 Termination of appointment of David Bernard Hodson as a director on 6 March 2020
02 Mar 2020 AP03 Appointment of Philip Higgins as a secretary on 28 February 2020
17 Oct 2019 TM02 Termination of appointment of Bethan Melges as a secretary on 9 September 2019
23 Aug 2019 AP01 Appointment of Philip Ian Fitzmorris as a director on 21 August 2019
22 Aug 2019 TM01 Termination of appointment of Claudio Veritiero as a director on 21 August 2019
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
02 Apr 2019 AA Full accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
03 Apr 2018 AA Full accounts made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
07 Apr 2017 AA Full accounts made up to 30 June 2016
17 Jan 2017 CH03 Secretary's details changed for Mrs Bethan Melges on 16 July 2015
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 200
12 Apr 2016 AA Full accounts made up to 30 June 2015
25 Jan 2016 AP01 Appointment of Mr Claudio Veritiero as a director on 22 January 2016
22 Jan 2016 TM01 Termination of appointment of Paul William Barton as a director on 5 January 2016