KIER MINERALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 07/03/257 March 2025 | |
| 27/01/2527 January 2025 | |
| 27/01/2527 January 2025 | |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-23 with updates |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | Statement of capital on 2024-06-27 |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 14/07/2314 July 2023 | Termination of appointment of Derek Mark Harrington 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 | Termination of appointment of Mark Russell Pengelly as a director on 2023-07-01 |
| 13/07/2313 July 2023 | Appointment of Basil Christopher Mendonca 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 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with updates |
| 08/12/228 December 2022 | Full accounts made up to 2022-06-30 |
| 06/04/226 April 2022 | Notification of Kier Holdings Limited as a person with significant control on 2022-04-01 |
| 04/04/224 April 2022 | Cessation of Kier Infrastructure and Overseas Limited as a person with significant control on 2022-04-01 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-06-30 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 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 Infrastructure and Overseas 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 INFRASTRUCTURE AND OVERSEAS LIMITED / 17/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 01/04/201 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 19/09/1919 September 2019 | SECRETARY APPOINTED PHILIP HIGGINS |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MARK RUSSELL PENGELLY |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN JEFFERY |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 03/07/183 July 2018 | DIRECTOR APPOINTED PHILIP CHARLES ANTHONY SUTER |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR ADRIAN PAUL JONES |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BETHAN MELGES |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WARREN UNDERWOOD |
| 20/10/1520 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR APPOINTED WARREN PAUL UNDERWOOD |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR SEAN FRANCIS JEFFERY |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANITA HARRIS |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 06/08/156 August 2015 | SECTION 519 |
| 24/07/1524 July 2015 | AUDITOR'S RESIGNATION |
| 24/07/1524 July 2015 | SECTION 519. |
| 23/07/1523 July 2015 | SECRETARY APPOINTED MRS BETHAN MELGES |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MRS BETHAN MELGES |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/12/149 December 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR MATTHEW ARMITAGE |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON |
| 17/09/1417 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ADOPT ARTICLES 06/06/2014 |
| 13/06/1413 June 2014 | SECTION 519 |
| 01/05/141 May 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | SEC 519 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MRS ANITA SUZANNE HARRIS |
| 07/08/137 August 2013 | ADOPT ARTICLES 29/07/2013 |
| 07/08/137 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CAVE |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/09/1218 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/09/1119 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/09/1021 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEFFIELD |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL DAVIES / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CAVE / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARK HARRINGTON / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAVE / 01/06/2009 |
| 15/06/0915 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHEFFIELD / 27/02/2007 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR DEREK MARK HARRINGTON |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 33 BERCHAM TWO MILE ASH MILTON KEYNES ENGLAND MK8 8HX |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 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 |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | COMPANY NAME CHANGED COOMBE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 12/12/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 11/02/9911 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 |
| 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 |
| 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 |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | ALTER MEM AND ARTS 05/09/91 |
| 16/09/9116 September 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 27/11/9027 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 09/08/909 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9012 June 1990 | COMPANY NAME CHANGED KIER MINING (BROOMHILL) LIMITED CERTIFICATE ISSUED ON 13/06/90 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 05/04/895 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/8928 March 1989 | COMPANY NAME CHANGED KIER (ONE) LIMITED CERTIFICATE ISSUED ON 28/03/89 |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | DIRECTOR RESIGNED |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | DIRECTOR RESIGNED |
| 03/01/893 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 050888 |
| 03/01/893 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/02/8712 February 1987 | CERTIFICATE OF INCORPORATION |
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