KIER PROJECT INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Full accounts made up to 2024-06-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 28/12/2328 December 2023 | Full accounts made up to 2023-06-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2022-06-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 16/12/2116 December 2021 | 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 |
| 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 | 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 LIMITED / 17/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMAN |
| 31/01/2031 January 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 |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR ANDREW NICHOLAS CENWULF STOREY |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUE |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021271110002 |
| 16/01/1816 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 24/01/1724 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021271110002 |
| 11/01/1711 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 16/07/2015 |
| 09/01/179 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 16/07/2015 |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021271110001 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR LEE HOWARD |
| 22/02/1622 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER |
| 28/10/1528 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 06/08/156 August 2015 | SECTION 519 |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 27/07/1527 July 2015 | SECRETARY APPOINTED MRS BETHAN MELGES |
| 24/07/1524 July 2015 | AUDITOR'S RESIGNATION |
| 13/07/1513 July 2015 | AUDITOR'S RESIGNATION |
| 12/05/1512 May 2015 | SECTION 519 |
| 17/04/1517 April 2015 | AUDITOR'S RESIGNATION |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 23/12/1423 December 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021271110001 |
| 12/09/1412 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEFFIELD |
| 23/06/1423 June 2014 | ADOPT ARTICLES 06/06/2014 |
| 13/06/1413 June 2014 | SECTION 519 |
| 01/05/141 May 2014 | SECTION 519 |
| 17/04/1417 April 2014 | SEC 519 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STILLER |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/09/1318 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | ADOPT ARTICLES 29/07/2013 |
| 15/08/1315 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR WAYNE ROGER STILLER |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR LEIGH PARRY THOMAS |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/09/1212 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEANING |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUE |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/09/1112 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE |
| 13/07/1113 July 2011 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMKIN |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR NIGEL ALAN TURNER |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/09/1014 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR RICHARD JOHN LEANING |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR MICHAEL PAUL SHEFFIELD |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIBBITTS |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR DEENA MATTAR |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MR RICHARD WILLIAM SIMKIN |
| 03/10/073 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/01/055 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0415 December 2004 | £ NC 1000/4900100 29/1 |
| 15/12/0415 December 2004 | NC INC ALREADY ADJUSTED 29/10/04 |
| 15/12/0415 December 2004 | SHARES AGREEMENT OTC |
| 15/12/0415 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0420 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 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 |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/11/9813 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | AUDITOR'S RESIGNATION |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | 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; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9622 July 1996 | ALTER MEM AND ARTS 28/06/96 |
| 19/07/9619 July 1996 | COMPANY NAME CHANGED KIER OVERSEAS (TWENTY-TWO) LIMIT ED CERTIFICATE ISSUED ON 22/07/96 |
| 16/07/9616 July 1996 | ALTER MEM AND ARTS 28/06/96 |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | SECRETARY RESIGNED |
| 23/10/9523 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 05/03/925 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | S252 DISP LAYING ACC 28/06/91 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 11/08/8911 August 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8810 November 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | DIRECTOR RESIGNED |
| 16/10/8716 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/8716 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/07/8716 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 080687 |
| 30/04/8730 April 1987 | CERTIFICATE OF INCORPORATION |
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