KIER NATIONAL LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

KIER NATIONAL LIMITED

Company number 02100338

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	AP01	Appointment of Mr Paul Robert Jackson as a director on 16 January 2024	View PDF Appointment of Mr Paul Robert Jackson as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Andrew Wayne Bradshaw as a director on 16 January 2024	View PDF Appointment of Mr Andrew Wayne Bradshaw as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Mark Russell Pengelly as a director on 31 December 2023	View PDF Termination of appointment of Mark Russell Pengelly as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
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 - 22 pages (22 pages)
22 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	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 - 24 pages (24 pages)
22 Dec 2021	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 - 26 pages (26 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 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)
17 Aug 2021	AP01	Appointment of Basil Christopher Mendonca as a director on 12 August 2021	View PDF Appointment of Basil Christopher Mendonca as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	PSC05	Change of details for Kier Limited as a person with significant control on 1 July 2021	View PDF Change of details for Kier Limited as a person with significant control on 1 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)
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 - 24 pages (24 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
12 Jun 2020	TM01	Termination of appointment of Marcus Faughey Jones as a director on 12 June 2020	View PDF Termination of appointment of Marcus Faughey Jones as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	PSC05	Change of details for Kier Limited as a person with significant control on 17 April 2020	View PDF Change of details for Kier 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 Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020	View PDF Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
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)
18 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)
31 May 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 21 pages (21 pages)
19 Mar 2019	AP01	Appointment of Mark Russell Pengelly as a director on 18 March 2019	View PDF Appointment of Mark Russell Pengelly as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category