KIER BUILD LIMITED
Company Documents
Date | Description |
---|---|
28/01/2528 January 2025 | |
28/01/2528 January 2025 | |
28/01/2528 January 2025 | |
28/01/2528 January 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
23/08/2423 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
29/03/2429 March 2024 | |
29/03/2429 March 2024 | |
29/03/2429 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
29/03/2429 March 2024 | |
16/01/2416 January 2024 | Appointment of Lisa Oxley as a director on 2024-01-16 |
08/01/248 January 2024 | Termination of appointment of Mark Russell Pengelly as a director on 2023-12-31 |
08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
15/12/2215 December 2022 | Full accounts made up to 2022-06-30 |
01/04/221 April 2022 | Full accounts made up to 2021-06-30 |
07/10/217 October 2021 | Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24 |
07/10/217 October 2021 | Termination of appointment of Philip Higgins as a secretary on 2021-09-24 |
13/07/2113 July 2021 | Full accounts made up to 2020-06-30 |
12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
09/07/219 July 2021 | Change of details for Kier National Limited as a person with significant control on 2021-07-05 |
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 |
12/08/2012 August 2020 | ADOPT ARTICLES 16/07/2020 |
12/08/2012 August 2020 | STATEMENT OF COMPANY'S OBJECTS |
12/08/2012 August 2020 | ARTICLES OF ASSOCIATION |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / KIER NATIONAL LIMITED / 17/04/2020 |
17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDS SG19 2BD |
23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODSON |
18/09/1918 September 2019 | SECRETARY APPOINTED PHILIP HIGGINS |
17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES |
13/03/1913 March 2019 | DIRECTOR APPOINTED MARK RUSSELL PENGELLY |
12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN JEFFERY |
03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREENHALGH |
23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
09/06/169 June 2016 | DIRECTOR APPOINTED MR DAVID BERNARD HODSON |
07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHEPPARD |
07/06/167 June 2016 | DIRECTOR APPOINTED MR ADRIAN PAUL JONES |
02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
26/05/1626 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON |
15/08/1515 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANITA HARRIS |
06/08/156 August 2015 | SECTION 519 |
27/07/1527 July 2015 | SECRETARY APPOINTED MRS BETHAN MELGES |
27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
24/07/1524 July 2015 | AUDITOR'S RESIGNATION |
13/07/1513 July 2015 | SECTION 519 |
03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
26/05/1526 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUNTER |
19/12/1419 December 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
13/06/1413 June 2014 | SECTION 519 |
16/05/1416 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
01/05/141 May 2014 | AUDITOR'S RESIGNATION |
17/04/1417 April 2014 | SEC 519 |
13/03/1413 March 2014 | DIRECTOR APPOINTED MRS ANITA SUZANNE HARRIS |
14/01/1414 January 2014 | DIRECTOR APPOINTED MR DAVID NEVILLE BENSON |
14/01/1414 January 2014 | DIRECTOR APPOINTED MR SEAN FRANCIS JEFFERY |
14/01/1414 January 2014 | DIRECTOR APPOINTED MRS JACQUELINE LOUISE HUNTER |
10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGRUER |
24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
17/05/1317 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITELEY |
19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL MEIXNER |
16/05/1216 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
20/05/1120 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOZZARD |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RODERICK SHEPPARD / 15/10/2010 |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN GREENHALGH / 01/10/2009 |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RODERICK SHEPPARD / 15/10/2010 |
15/10/1015 October 2010 | DIRECTOR APPOINTED MR NEIL MCGRUER |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REGINALD WHITELEY / 15/10/2010 |
28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
01/09/101 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN GREENHALGH / 01/10/2009 |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REGINALD WHITELEY / 01/10/2009 |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RODERICK SHEPPARD / 01/10/2009 |
30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEFFIELD |
16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WENCEL MEIXNER / 01/10/2009 |
15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HINCHCLIFFE FOZZARD / 01/10/2009 |
01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOZZARD / 01/08/2009 |
01/09/091 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 |
15/06/0915 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 |
10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 |
22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
02/09/082 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHEFFIELD / 28/02/2007 |
28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
30/08/0730 August 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/03/0714 March 2007 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
09/11/069 November 2006 | DIRECTOR RESIGNED |
09/11/069 November 2006 | NEW SECRETARY APPOINTED |
09/11/069 November 2006 | SECRETARY RESIGNED |
11/10/0611 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0530 November 2005 | DIRECTOR RESIGNED |
30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
21/10/0521 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
02/08/052 August 2005 | DIRECTOR RESIGNED |
19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
18/10/0418 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
22/01/0422 January 2004 | DIRECTOR RESIGNED |
22/01/0422 January 2004 | DIRECTOR RESIGNED |
12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
08/01/048 January 2004 | DIRECTOR RESIGNED |
22/10/0322 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
27/05/0327 May 2003 | DIRECTOR RESIGNED |
09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
20/11/0220 November 2002 | DIRECTOR RESIGNED |
05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
28/10/0228 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
05/09/025 September 2002 | DIRECTOR RESIGNED |
01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
29/10/0129 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
18/04/0118 April 2001 | DIRECTOR RESIGNED |
16/02/0116 February 2001 | DIRECTOR RESIGNED |
17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
05/01/015 January 2001 | SECRETARY RESIGNED |
05/01/015 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/10/0026 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
19/10/0019 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
29/12/9929 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/12/9929 December 1999 | SECRETARY RESIGNED |
09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
03/11/993 November 1999 | NEW SECRETARY APPOINTED |
03/11/993 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/11/991 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
02/05/992 May 1999 | SECRETARY RESIGNED |
02/05/992 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
22/01/9922 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/10/9828 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
08/07/988 July 1998 | AUDITOR'S RESIGNATION |
29/06/9829 June 1998 | DIRECTOR RESIGNED |
14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
29/10/9729 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
27/10/9627 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
24/04/9624 April 1996 | DIRECTOR RESIGNED |
12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
24/10/9524 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
24/10/9524 October 1995 | DIRECTOR RESIGNED |
24/10/9524 October 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
24/10/9424 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
19/01/9419 January 1994 | DIRECTOR RESIGNED |
07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
19/11/9319 November 1993 | DIRECTOR RESIGNED |
19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
07/11/937 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
07/11/937 November 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
14/10/9314 October 1993 | NEW SECRETARY APPOINTED |
14/10/9314 October 1993 | SECRETARY RESIGNED |
12/03/9312 March 1993 | COMPANY NAME CHANGED KIER MANAGEMENT AND DESIGN LIMIT ED CERTIFICATE ISSUED ON 15/03/93 |
11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
17/02/9317 February 1993 | DIRECTOR RESIGNED |
20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
29/10/9229 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
27/07/9227 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/07/9227 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/05/9211 May 1992 | DIRECTOR RESIGNED |
23/04/9223 April 1992 | DIRECTOR RESIGNED |
26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
02/02/922 February 1992 | DIRECTOR RESIGNED |
02/02/922 February 1992 | DIRECTOR RESIGNED |
25/11/9125 November 1991 | DIRECTOR RESIGNED |
25/11/9125 November 1991 | DIRECTOR RESIGNED |
25/11/9125 November 1991 | DIRECTOR RESIGNED |
25/10/9125 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
19/09/9119 September 1991 | APPROVE DEBENTURES 05/09/91 |
28/07/9128 July 1991 | DIRECTOR RESIGNED |
03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
28/05/9128 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/03/911 March 1991 | DIRECTOR RESIGNED |
28/02/9128 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/02/915 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/02/915 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/02/911 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/01/9131 January 1991 | COMPANY NAME CHANGED KIER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/02/91 |
13/11/9013 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
21/01/9021 January 1990 | DIRECTOR RESIGNED |
21/01/9021 January 1990 | NEW DIRECTOR APPOINTED |
13/12/8913 December 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
24/11/8924 November 1989 | DIRECTOR RESIGNED |
06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
19/02/8919 February 1989 | NEW DIRECTOR APPOINTED |
09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
23/01/8923 January 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
22/03/8822 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/02/8817 February 1988 | DIRECTOR RESIGNED |
24/01/8824 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
19/08/8719 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/07/8716 July 1987 | ADOPT MEM AND ARTS 271186 |
30/06/8730 June 1987 | COMPANY NAME CHANGED FRENCH KIER CONSTRUCTION MANAGEM ENT LIMITED CERTIFICATE ISSUED ON 01/07/87 |
26/06/8726 June 1987 | NEW DIRECTOR APPOINTED |
08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
19/12/8619 December 1986 | GAZETTABLE DOCUMENT |
13/11/8613 November 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
25/07/8625 July 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
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