KIER RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 28/12/2328 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-06-30 |
| 05/01/225 January 2022 | Accounts for a small company 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 |
| 07/07/217 July 2021 | Change of details for Kier Holdings 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 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / KIER HOLDINGS LIMITED / 17/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD UNITED KINGDOM |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 19/09/1919 September 2019 | SECRETARY APPOINTED PHILIP HIGGINS |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 30/01/1830 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR NIGEL ROBERT QUELCH |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKINTOSH |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/01/179 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 20/06/2016 |
| 01/11/161 November 2016 | COMPANY NAME CHANGED MOUCHEL RAIL LIMITED CERTIFICATE ISSUED ON 01/11/16 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR IAN STUART MACKINTOSH |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARROLL |
| 30/06/1630 June 2016 | SECRETARY APPOINTED MRS BETHAN MELGES |
| 09/05/169 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES PEARSON |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
| 16/10/1516 October 2015 | PREVSHO FROM 30/09/2015 TO 30/06/2015 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030504240010 |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 12/05/1512 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030504240010 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/05/148 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 05/10/135 October 2013 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR GILES STEWART PEARSON |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/05/131 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS |
| 21/09/1221 September 2012 | CURREXT FROM 31/07/2012 TO 30/09/2012 |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/05/1222 May 2012 | SECRETARY APPOINTED NICKY COBDEN |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 01/05/121 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT |
| 09/12/119 December 2011 | ADOPT ARTICLES 29/11/2011 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR RICHARD HARRY CUTHBERT |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR RICHARD HARRY CUTHBERT |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MISS AMANDA JANE EMILIA MASSIE |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 10/10/1110 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA JANE EMILIA MASSIE / 10/10/2011 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR RODNEY HEWER HARRIS |
| 23/06/1123 June 2011 | SECRETARY APPOINTED CHRISTINE ANN SHAW |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR DAVID TILSTON |
| 27/04/1127 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR MICHAEL WILLIAM CARROLL |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROWE |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR THOMAS JAMES WHARTON ROWE |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE |
| 24/08/1024 August 2010 | SECRETARY APPOINTED MR CARL SJOGREN |
| 24/08/1024 August 2010 | SECRETARY APPOINTED MR CARL SJOGREN |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 28/04/1028 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERS CLARK |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 12/06/0912 June 2009 | SECRETARY APPOINTED MS KELLY LEE |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN |
| 21/05/0921 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM WEST HALL PARVIS ROAD WEST BYFLEET SURREY KT14 6EZ |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HILLS |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MR PIERS CLARK |
| 07/05/087 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/02/086 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/081 February 2008 | COMPANY NAME CHANGED MOUCHEL PARKMAN RAIL LIMITED CERTIFICATE ISSUED ON 01/02/08 |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0631 July 2006 | COMPANY NAME CHANGED MOUCHEL PARKMAN SERVIRAIL LIMITE D CERTIFICATE ISSUED ON 31/07/06 |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/07/05 |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 15 BEAUMONT CLOSE BANBURY OXFORDSHIRE OX16 1TG |
| 19/05/0519 May 2005 | COMPANY NAME CHANGED SERVIRAIL LIMITED CERTIFICATE ISSUED ON 19/05/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0230 October 2002 | S80A AUTH TO ALLOT SEC 22/10/02 |
| 24/07/0224 July 2002 | COMPANY NAME CHANGED SERVIRAIL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 24/07/02 |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | £ SR 13500@1 01/05/01 |
| 02/07/022 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 18A-20 COOPERS LANE LONDON E10 5DG |
| 15/05/0215 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: UNIT 140 STRATFORD WORKSHOPS BURFORD ROAD STRATFORD LONDON E15 2SP |
| 16/05/9916 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 25/07/9625 July 1996 | ACC. REF. DATE EXTENDED FROM 30/04/96 TO 31/07/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/951 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9527 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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