KIER VENTURES UKSC LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 09/04/249 April 2024 | 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 |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 08/10/218 October 2021 | Termination of appointment of Philip Higgins as a secretary on 2021-09-24 |
| 08/10/218 October 2021 | Appointment of Jaime Foong Yi Tham as a secretary 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 Ventures Limited as a person with significant control on 2021-07-05 |
| 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 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / KIER VENTURES LIMITED / 17/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 19/09/1919 September 2019 | SECRETARY APPOINTED PHILIP HIGGINS |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 27/06/1627 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR LEE HOWARD |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER |
| 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 |
| 07/07/157 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 23/12/1423 December 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 08/07/148 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | SECTION 519 |
| 01/05/141 May 2014 | SECTION 519 CA 2006 |
| 17/04/1417 April 2014 | SEC 519 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 12/06/1312 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMAN |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/06/1214 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY IAN WOODS |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMKIN |
| 14/06/1114 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR KEVIN DIXON |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR LEIGH PARRY THOMAS |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/06/1014 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN TURNER / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS HOWARD WHITE / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TURNER / 01/06/2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER DUNCOMBE |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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