KIER INFRASTRUCTURE AND OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Full accounts made up to 2024-06-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 08/01/248 January 2024 | Termination of appointment of Mark Russell Pengelly as a director on 2023-12-31 |
| 28/12/2328 December 2023 | Full accounts made up to 2023-06-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 29/09/2329 September 2023 | Termination of appointment of Mohamed Soyabe Ebrahim Mulla as a director on 2023-08-25 |
| 13/07/2313 July 2023 | Termination of appointment of Peter Thomas Bimson as a director on 2023-07-01 |
| 13/07/2313 July 2023 | Termination of appointment of Nigel Robert Quelch as a director on 2023-07-01 |
| 13/07/2313 July 2023 | Termination of appointment of Lisa Oxley as a director on 2023-07-01 |
| 13/07/2313 July 2023 | Appointment of Mr Andrew Wayne Bradshaw as a director on 2023-07-01 |
| 13/07/2313 July 2023 | Appointment of Mr Paul Robert Jackson as a director on 2023-07-01 |
| 08/12/228 December 2022 | Full accounts made up to 2022-06-30 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 23/02/2223 February 2022 | Termination of appointment of Sean David Fenner as a director on 2022-02-23 |
| 03/02/223 February 2022 | Termination of appointment of Anita Suzanne Harris as a director on 2022-01-31 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-06-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 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 |
| 29/09/2129 September 2021 | Termination of appointment of Philip Charles Anthony Suter as a director on 2021-08-31 |
| 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 |
| 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 BEDFORDSHIRE SG19 2BD |
| 17/01/2017 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED GIUSEPPE INCUTTI |
| 18/12/1918 December 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 70000000 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 18/09/1918 September 2019 | SECRETARY APPOINTED PHILIP HIGGINS |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MOHAMED SOYABE EBRAHIM MULLA |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN JEFFERY |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED SEAN DAVID FENNER |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MARK RUSSELL PENGELLY |
| 02/07/182 July 2018 | DIRECTOR APPOINTED PHILIP CHARLES ANTHONY SUTER |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKINTOSH |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR NIGEL ROBERT QUELCH |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODMAN |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAGBINDER PADDAM |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGBIBDER SINGH PADDAM / 24/10/2016 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR JAGBIBDER SINGH PADDAM |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUREY |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM TAGG |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR ADRIAN PAUL JONES |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARR |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 27/10/1527 October 2015 | Annual return made up to 7 September 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 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWCOTT |
| 18/03/1518 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 18/12/1418 December 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 08/09/148 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 13/06/1413 June 2014 | SECTION 519 |
| 13/06/1413 June 2014 | ADOPT ARTICLES 06/04/2014 |
| 06/06/146 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 60000000 |
| 01/05/141 May 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | SEC 519 |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 09/09/139 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/08/137 August 2013 | 29/07/2013 |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CAVE |
| 11/03/1311 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR IAN STUART MACKINTOSH |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FULLEN |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COTTAM |
| 07/09/127 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR JOHN ROGER EDWARDS |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MRS ANITA SUZANNE HARRIS |
| 22/12/1122 December 2011 | COMPANY NAME CHANGED KIER CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 22/12/11 |
| 10/10/1110 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 07/09/117 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DAVIES |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOWCOTT / 01/03/2011 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR PAUL DOUGLAS WOODMAN |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR SEAN FRANCIS JEFFERY |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 08/09/108 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR STEPHEN MCKINLEY FULLEN |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEFFIELD |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR STEPHEN BOWCOTT |
| 07/12/097 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DUREY / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL DAVIES / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS BIMSON / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CAVE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARR / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WILLIAM TAGG / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL DAVIES / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD COTTAM / 01/10/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUREY / 01/06/2009 |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAVE / 01/06/2009 |
| 05/03/095 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHEFFIELD / 28/02/2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MYERS |
| 13/03/0813 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/041 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 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 |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 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 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | AUDITOR'S RESIGNATION |
| 19/05/9819 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 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 |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/11/956 November 1995 | |
| 06/11/956 November 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | |
| 06/11/956 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 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 |
| 21/11/9421 November 1994 | Full accounts made up to 1994-06-30 |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 25/10/9425 October 1994 | |
| 25/10/9425 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | Full accounts made up to 1993-06-30 |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/01/9318 January 1993 | |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | |
| 30/10/9230 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/9216 July 1992 | |
| 01/07/921 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9216 June 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/9216 June 1992 | |
| 03/06/923 June 1992 | |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 25/02/9225 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 25/02/9225 February 1992 | Full accounts made up to 1991-06-30 |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | |
| 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 | |
| 25/10/9125 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | |
| 23/09/9123 September 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 | Resolutions |
| 19/09/9119 September 1991 | APPROVE AGREEMENT 05/09/91 |
| 29/07/9129 July 1991 | |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | |
| 18/07/9118 July 1991 | |
| 18/07/9118 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9118 July 1991 | £ NC 2000000/5000000 28/06/91 |
| 18/07/9118 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/91 |
| 18/07/9118 July 1991 | Resolutions |
| 05/06/915 June 1991 | |
| 05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9128 February 1991 | |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | |
| 12/11/9012 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | |
| 31/10/9031 October 1990 | Full accounts made up to 1990-06-30 |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | |
| 20/04/9020 April 1990 | |
| 20/04/9020 April 1990 | NEW DIRECTOR APPOINTED |
| 21/12/8921 December 1989 | |
| 21/12/8921 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 |
| 28/11/8928 November 1989 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | |
| 24/11/8924 November 1989 | |
| 24/11/8924 November 1989 | DIRECTOR RESIGNED |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | |
| 06/09/896 September 1989 | |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | |
| 17/05/8917 May 1989 | |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | |
| 06/03/896 March 1989 | |
| 06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | DIRECTOR RESIGNED |
| 01/03/891 March 1989 | |
| 01/03/891 March 1989 | DIRECTOR RESIGNED |
| 01/03/891 March 1989 | DIRECTOR RESIGNED |
| 09/02/899 February 1989 | Full accounts made up to 1988-06-30 |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 20/01/8920 January 1989 | |
| 20/01/8920 January 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | DIRECTOR RESIGNED |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED |
| 24/01/8824 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | DIRECTOR RESIGNED |
| 17/08/8717 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/8730 June 1987 | COMPANY NAME CHANGED FRENCH KIER CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/07/87 |
| 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 |
| 09/09/869 September 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 27/05/8627 May 1986 | DIRECTOR RESIGNED |
| 16/05/8616 May 1986 | NEW DIRECTOR APPOINTED |
| 30/07/8430 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 28/07/7928 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 07/07/787 July 1978 | ANNUAL RETURN MADE UP TO 26/06/78 |
| 20/12/7620 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 20/12/7620 December 1976 | ANNUAL RETURN MADE UP TO 02/04/76 |
| 16/01/7416 January 1974 | CERTIFICATE OF INCORPORATION |
| 16/01/7416 January 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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