KIER ENERGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 07/04/257 April 2025 | Application to strike the company off the register |
| 15/07/2415 July 2024 | Resolutions |
| 27/06/2427 June 2024 | Statement of capital on 2024-06-27 |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 07/10/217 October 2021 | Termination of appointment of Philip Higgins as a secretary on 2021-09-24 |
| 07/10/217 October 2021 | Termination of appointment of Philip Higgins as a director on 2021-09-24 |
| 07/10/217 October 2021 | Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24 |
| 07/10/217 October 2021 | Appointment of Jaime Foong Yi Tham as a director on 2021-09-24 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 09/07/219 July 2021 | Change of details for Kier Limited as a person with significant control on 2021-07-01 |
| 05/07/215 July 2021 | Director's details changed for Philip Higgins on 2021-06-18 |
| 02/07/212 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 2021-07-02 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK DALE |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED MR CLIVE THOMAS |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED MARK WHITTAKER |
| 28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / KIER LIMITED / 17/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 18/09/1918 September 2019 | SECRETARY APPOINTED PHILIP HIGGINS |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MARK STEPHEN DALE |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/06/1629 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART |
| 17/08/1517 August 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 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 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHIDGEY |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRYL MANSFIELD |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/12/1423 December 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | SECTION 519 |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | SEC 519 |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/06/1319 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRUNTON REED |
| 20/06/1220 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR NEIL JOHN CHIDGEY |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGRUER |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR DARRYL MANSFIELD |
| 09/11/119 November 2011 | COMPANY NAME CHANGED BECO LIMITED CERTIFICATE ISSUED ON 09/11/11 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MEIXNER |
| 05/09/115 September 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/12/1010 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/12/1010 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/1010 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/12/108 December 2010 | CURRSHO FROM 31/08/2011 TO 30/06/2011 |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR NEIL MCGRUER |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR NEIL WENCEL MEIXNER |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHEA BRUNTON-REED |
| 03/12/103 December 2010 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVERETT |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HILARY WHITE |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR NIGEL RODERICK SHEPPARD |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 1,2 AND 3 THE ALPHA CENTRE BABBAGE ROAD TOTNES DEVON TQ9 5JA |
| 20/07/1020 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOUGLAS BRUNTON REED / 23/06/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 1 2 AND 3 THE ALPHA CENTRE BABBAG EROAD TOTNES DEVON TQ9 5JA |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/12/0828 December 2008 | NC INC ALREADY ADJUSTED 03/12/08 |
| 09/12/089 December 2008 | GBP NC 133334/144928 03/12/2008 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/07/0815 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 1 2 AND 3 THE ALPHA CENTRE BABBAGE ROAD TOTNES DEVON TQ9 5JA |
| 15/07/0815 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MRS HILARY WHITE |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 8-10 SPEEDSWELL UNITS NELSON ROAD DARTMOUTH DEVON TQ6 9SZ |
| 25/01/0825 January 2008 | COMPANY NAME CHANGED BLACK LEGEND LIMITED CERTIFICATE ISSUED ON 25/01/08 |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/12/0622 December 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 8-10 SPEEDWELL UNITS NELSON ROAD DARTMOUTH DEVON TQ6 9SZ |
| 14/11/0514 November 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 |
| 12/09/0512 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0512 September 2005 | £ NC 100/133334 08/08 |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0512 September 2005 | NC INC ALREADY ADJUSTED 08/08/05 |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | COMPANY NAME CHANGED BARNCREST NO.205 LIMITED CERTIFICATE ISSUED ON 08/08/05 |
| 23/06/0523 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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