KIER INTEGRATED SERVICES (HOLDINGS) LIMITED filing history - Find and update company information

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KIER INTEGRATED SERVICES (HOLDINGS) LIMITED

Company number 04321657

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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)
11 Jan 2024	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 - 33 pages (33 pages)
11 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Clive Thomas as a director on 31 March 2023	View PDF Termination of appointment of Clive Thomas as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mr Paul Robert Jackson as a director on 1 April 2023	View PDF Appointment of Mr Paul Robert Jackson as a director on 1 April 2023 - link opens in a new window - 2 pages (2 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 - 34 pages (34 pages)
10 Jun 2022	TM01	Termination of appointment of Giuseppe Incutti as a director on 7 June 2022	View PDF Termination of appointment of Giuseppe Incutti as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP01	Appointment of Mr Clive Thomas as a director on 6 June 2022	View PDF Appointment of Mr Clive Thomas as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AP01	Appointment of Mr Andrew Wayne Bradshaw as a director on 6 June 2022	View PDF Appointment of Mr Andrew Wayne Bradshaw as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Lee Woodall as a director on 28 February 2022	View PDF Termination of appointment of Lee Woodall as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
23 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 - 34 pages (34 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)
29 Jun 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 - 34 pages (34 pages)
24 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 2 pages (2 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 - 38 pages (38 pages)
23 Sep 2020	AP01	Appointment of Mr Lee Woodall as a director on 17 September 2020	View PDF Appointment of Mr Lee Woodall as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	TM01	Termination of appointment of Thomas Lee Foreman as a director on 31 August 2020	View PDF Termination of appointment of Thomas Lee Foreman as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	TM01	Termination of appointment of Marcus Faughey Jones as a director on 8 June 2020	View PDF Termination of appointment of Marcus Faughey Jones as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP01	Appointment of Mr Thomas Lee Foreman as a director on 5 June 2020	View PDF Appointment of Mr Thomas Lee Foreman as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
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)

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