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HM KIER LTD

Company number 13241364

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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 Jun 2024	TM01	Termination of appointment of William John Andrews as a director on 13 June 2024	View PDF Termination of appointment of William John Andrews as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AD01	Registered office address changed from 16 Kier Park Ascot SL5 7DS England to Saltire House Kier Park Ascot Berkshire SL5 7DS on 30 May 2024	View PDF Registered office address changed from 16 Kier Park Ascot SL5 7DS England to Saltire House Kier Park Ascot Berkshire SL5 7DS on 30 May 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CH01	Director's details changed for Mr William John Andrews on 11 March 2024	View PDF Director's details changed for Mr William John Andrews on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	PSC04	Change of details for Mr Charles William Clement as a person with significant control on 13 March 2024	View PDF Change of details for Mr Charles William Clement as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC01	Notification of Charles William Clement as a person with significant control on 13 March 2024	View PDF Notification of Charles William Clement as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC07	Cessation of William John Andrews as a person with significant control on 13 March 2024	View PDF Cessation of William John Andrews as a person with significant control on 13 March 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr Charles William Clements as a director on 1 December 2023	View PDF Appointment of Mr Charles William Clements as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2022	MR04	Satisfaction of charge 132413640001 in full	View PDF Satisfaction of charge 132413640001 in full - link opens in a new window - 1 page (1 page)
06 Sep 2022	MR01	Registration of charge 132413640002, created on 26 August 2022	View PDF Registration of charge 132413640002, created on 26 August 2022 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AD01	Registered office address changed from 9 st. Thomas Street London SE1 9RY England to 16 Kier Park Ascot SL5 7DS on 31 August 2022	View PDF Registered office address changed from 9 st. Thomas Street London SE1 9RY England to 16 Kier Park Ascot SL5 7DS on 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	MR01	Registration of charge 132413640001, created on 4 June 2021	View PDF Registration of charge 132413640001, created on 4 June 2021 - link opens in a new window - 30 pages (30 pages)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HM KIER LTD

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