KIER BUILD LIMITED

Company Documents

DateDescription
28/01/2528 January 2025

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28/01/2528 January 2025

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28/01/2528 January 2025

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28/01/2528 January 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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23/08/2423 August 2024 Confirmation statement made on 2024-08-08 with no updates

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29/03/2429 March 2024

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29/03/2429 March 2024

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29/03/2429 March 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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29/03/2429 March 2024

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16/01/2416 January 2024 Appointment of Lisa Oxley as a director on 2024-01-16

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08/01/248 January 2024 Termination of appointment of Mark Russell Pengelly as a director on 2023-12-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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15/12/2215 December 2022 Full accounts made up to 2022-06-30

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01/04/221 April 2022 Full accounts made up to 2021-06-30

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07/10/217 October 2021 Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24

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07/10/217 October 2021 Termination of appointment of Philip Higgins as a secretary on 2021-09-24

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13/07/2113 July 2021 Full accounts made up to 2020-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with no updates

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09/07/219 July 2021 Change of details for Kier National Limited as a person with significant control on 2021-07-05

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05/07/215 July 2021 Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05

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12/08/2012 August 2020 ADOPT ARTICLES 16/07/2020

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12/08/2012 August 2020 STATEMENT OF COMPANY'S OBJECTS

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12/08/2012 August 2020 ARTICLES OF ASSOCIATION

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / KIER NATIONAL LIMITED / 17/04/2020

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDS SG19 2BD

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HODSON

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18/09/1918 September 2019 SECRETARY APPOINTED PHILIP HIGGINS

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17/09/1917 September 2019 APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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02/04/192 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES

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13/03/1913 March 2019 DIRECTOR APPOINTED MARK RUSSELL PENGELLY

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN JEFFERY

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREENHALGH

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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05/04/185 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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07/04/177 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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09/06/169 June 2016 DIRECTOR APPOINTED MR DAVID BERNARD HODSON

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL SHEPPARD

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07/06/167 June 2016 DIRECTOR APPOINTED MR ADRIAN PAUL JONES

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02/06/162 June 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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26/05/1626 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON

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15/08/1515 August 2015 APPOINTMENT TERMINATED, DIRECTOR ANITA HARRIS

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06/08/156 August 2015 SECTION 519

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27/07/1527 July 2015 SECRETARY APPOINTED MRS BETHAN MELGES

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27/07/1527 July 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE

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24/07/1524 July 2015 AUDITOR'S RESIGNATION

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13/07/1513 July 2015 SECTION 519

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03/06/153 June 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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26/05/1526 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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19/12/1419 December 2014 APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUNTER

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19/12/1419 December 2014 SECRETARY APPOINTED MR MATTHEW ARMITAGE

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13/06/1413 June 2014 SECTION 519

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16/05/1416 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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01/05/141 May 2014 AUDITOR'S RESIGNATION

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17/04/1417 April 2014 SEC 519

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13/03/1413 March 2014 DIRECTOR APPOINTED MRS ANITA SUZANNE HARRIS

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14/01/1414 January 2014 DIRECTOR APPOINTED MR DAVID NEVILLE BENSON

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14/01/1414 January 2014 DIRECTOR APPOINTED MR SEAN FRANCIS JEFFERY

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14/01/1414 January 2014 DIRECTOR APPOINTED MRS JACQUELINE LOUISE HUNTER

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL MCGRUER

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24/09/1324 September 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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17/05/1317 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITELEY

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19/09/1219 September 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL MEIXNER

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16/05/1216 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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07/11/117 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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20/05/1120 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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15/10/1015 October 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN FOZZARD

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RODERICK SHEPPARD / 15/10/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN GREENHALGH / 01/10/2009

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RODERICK SHEPPARD / 15/10/2010

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15/10/1015 October 2010 DIRECTOR APPOINTED MR NEIL MCGRUER

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REGINALD WHITELEY / 15/10/2010

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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01/09/101 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN GREENHALGH / 01/10/2009

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REGINALD WHITELEY / 01/10/2009

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RODERICK SHEPPARD / 01/10/2009

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEFFIELD

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16/10/0916 October 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WENCEL MEIXNER / 01/10/2009

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HINCHCLIFFE FOZZARD / 01/10/2009

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01/09/091 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOZZARD / 01/08/2009

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01/09/091 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009

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15/06/0915 June 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009

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10/12/0810 December 2008 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008

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22/09/0822 September 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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02/09/082 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHEFFIELD / 28/02/2007

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28/02/0828 February 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 DIRECTOR'S PARTICULARS CHANGED

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14/03/0714 March 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 DIRECTOR RESIGNED

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09/11/069 November 2006 NEW SECRETARY APPOINTED

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09/11/069 November 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 DIRECTOR'S PARTICULARS CHANGED

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12/12/0512 December 2005 DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 DIRECTOR RESIGNED

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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02/08/052 August 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 DIRECTOR'S PARTICULARS CHANGED

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19/07/0519 July 2005 DIRECTOR'S PARTICULARS CHANGED

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25/10/0425 October 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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18/10/0418 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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22/01/0422 January 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 DIRECTOR RESIGNED

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12/01/0412 January 2004 NEW DIRECTOR APPOINTED

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08/01/048 January 2004 DIRECTOR RESIGNED

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22/10/0322 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 DIRECTOR'S PARTICULARS CHANGED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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09/01/039 January 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 DIRECTOR RESIGNED

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05/11/025 November 2002 NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 DIRECTOR RESIGNED

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01/07/021 July 2002 NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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29/10/0129 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 NEW DIRECTOR APPOINTED

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18/04/0118 April 2001 DIRECTOR RESIGNED

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16/02/0116 February 2001 DIRECTOR RESIGNED

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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12/01/0112 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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05/01/015 January 2001 SECRETARY RESIGNED

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05/01/015 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0026 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/10/0010 October 2000 NEW SECRETARY APPOINTED

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29/12/9929 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/12/9929 December 1999 SECRETARY RESIGNED

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09/12/999 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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03/11/993 November 1999 NEW SECRETARY APPOINTED

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03/11/993 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/11/991 November 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 NEW DIRECTOR APPOINTED

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07/09/997 September 1999 DIRECTOR'S PARTICULARS CHANGED

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02/05/992 May 1999 SECRETARY RESIGNED

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02/05/992 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/995 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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22/01/9922 January 1999 NEW SECRETARY APPOINTED

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22/01/9922 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/10/9828 October 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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08/07/988 July 1998 AUDITOR'S RESIGNATION

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29/06/9829 June 1998 DIRECTOR RESIGNED

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14/05/9814 May 1998 NEW DIRECTOR APPOINTED

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15/12/9715 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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29/10/9729 October 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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27/10/9627 October 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS

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13/10/9613 October 1996 NEW DIRECTOR APPOINTED

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24/04/9624 April 1996 DIRECTOR RESIGNED

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12/01/9612 January 1996 NEW DIRECTOR APPOINTED

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29/11/9529 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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24/10/9524 October 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS

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24/10/9524 October 1995 DIRECTOR RESIGNED

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24/10/9524 October 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/11/9429 November 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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24/10/9424 October 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS

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17/08/9417 August 1994 NEW DIRECTOR APPOINTED

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19/01/9419 January 1994 DIRECTOR RESIGNED

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07/01/947 January 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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19/11/9319 November 1993 DIRECTOR RESIGNED

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19/11/9319 November 1993 NEW DIRECTOR APPOINTED

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07/11/937 November 1993 DIRECTOR'S PARTICULARS CHANGED

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07/11/937 November 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS

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14/10/9314 October 1993 NEW DIRECTOR APPOINTED

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14/10/9314 October 1993 NEW SECRETARY APPOINTED

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14/10/9314 October 1993 SECRETARY RESIGNED

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12/03/9312 March 1993 COMPANY NAME CHANGED KIER MANAGEMENT AND DESIGN LIMIT ED CERTIFICATE ISSUED ON 15/03/93

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11/03/9311 March 1993 NEW DIRECTOR APPOINTED

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17/02/9317 February 1993 NEW DIRECTOR APPOINTED

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17/02/9317 February 1993 DIRECTOR RESIGNED

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20/01/9320 January 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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29/10/9229 October 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS

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27/07/9227 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/07/9227 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/9211 May 1992 DIRECTOR RESIGNED

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23/04/9223 April 1992 DIRECTOR RESIGNED

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26/02/9226 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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02/02/922 February 1992 DIRECTOR RESIGNED

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02/02/922 February 1992 DIRECTOR RESIGNED

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25/11/9125 November 1991 DIRECTOR RESIGNED

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25/11/9125 November 1991 DIRECTOR RESIGNED

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25/11/9125 November 1991 DIRECTOR RESIGNED

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25/10/9125 October 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS

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08/10/918 October 1991 NEW DIRECTOR APPOINTED

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23/09/9123 September 1991 NEW DIRECTOR APPOINTED

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23/09/9123 September 1991 NEW DIRECTOR APPOINTED

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19/09/9119 September 1991 APPROVE DEBENTURES 05/09/91

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28/07/9128 July 1991 DIRECTOR RESIGNED

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03/06/913 June 1991 NEW DIRECTOR APPOINTED

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28/05/9128 May 1991 NEW DIRECTOR APPOINTED

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28/05/9128 May 1991 NEW DIRECTOR APPOINTED

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28/05/9128 May 1991 NEW DIRECTOR APPOINTED

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28/05/9128 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/911 March 1991 DIRECTOR RESIGNED

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28/02/9128 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/02/915 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/915 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/911 February 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/9131 January 1991 COMPANY NAME CHANGED KIER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/02/91

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13/11/9013 November 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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26/10/9026 October 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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26/01/9026 January 1990 NEW DIRECTOR APPOINTED

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24/01/9024 January 1990 NEW DIRECTOR APPOINTED

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21/01/9021 January 1990 DIRECTOR RESIGNED

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21/01/9021 January 1990 NEW DIRECTOR APPOINTED

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13/12/8913 December 1989 RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS

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07/12/897 December 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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24/11/8924 November 1989 DIRECTOR RESIGNED

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06/09/896 September 1989 NEW DIRECTOR APPOINTED

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06/09/896 September 1989 NEW DIRECTOR APPOINTED

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19/02/8919 February 1989 NEW DIRECTOR APPOINTED

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09/02/899 February 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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23/01/8923 January 1989 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS

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24/10/8824 October 1988 NEW DIRECTOR APPOINTED

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23/03/8823 March 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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22/03/8822 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/8817 February 1988 DIRECTOR RESIGNED

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24/01/8824 January 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS

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19/08/8719 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/07/8716 July 1987 ADOPT MEM AND ARTS 271186

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30/06/8730 June 1987 COMPANY NAME CHANGED FRENCH KIER CONSTRUCTION MANAGEM ENT LIMITED CERTIFICATE ISSUED ON 01/07/87

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26/06/8726 June 1987 NEW DIRECTOR APPOINTED

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08/04/878 April 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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19/12/8619 December 1986 GAZETTABLE DOCUMENT

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13/11/8613 November 1986 RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS

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25/07/8625 July 1986 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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24/06/8624 June 1986 NEW DIRECTOR APPOINTED

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