KIER VENTURES 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 2024-12-23 with no updates |
| 22/04/2422 April 2024 | Appointment of Mr David Crawford Bridges as a director on 2024-04-19 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 28/12/2328 December 2023 | Full accounts made up to 2023-06-30 |
| 04/01/234 January 2023 | Full accounts made up to 2022-06-30 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 20/12/2120 December 2021 | Change of details for Kier Property Limited as a person with significant control on 2021-07-05 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-06-30 |
| 08/10/218 October 2021 | Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24 |
| 08/10/218 October 2021 | Termination of appointment of Philip Higgins as a secretary on 2021-09-24 |
| 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 |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / KIER PROPERTY 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 |
| 14/12/1814 December 2018 | 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 PRONGUÉ |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR LEE HOWARD |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART |
| 19/02/1619 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER |
| 20/10/1520 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 |
| 23/12/1423 December 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/09/1412 September 2014 | Annual return made up to 12 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 | SECTION 519 CA 2006 |
| 17/04/1417 April 2014 | SEC 519 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/09/1317 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/08/137 August 2013 | ADOPT ARTICLES 29/07/2013 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUÉ |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 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 |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR LEIGH PARRY THOMAS |
| 12/09/1112 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY IAN WOODS |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMKIN |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR KEVIN DIXON |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/09/1013 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 06/12/096 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 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 NIGEL ALAN TURNER / 01/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER DUNCOMBE |
| 30/10/0830 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 |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | SECRETARY 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 |
| 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 |
| 04/11/984 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | AUDITOR'S RESIGNATION |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 19/01/9819 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 |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 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 |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 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 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | S252 DISP LAYING ACC 05/09/94 |
| 15/02/9415 February 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/93 |
| 19/05/9319 May 1993 | NC INC ALREADY ADJUSTED 10/05/93 |
| 19/05/9319 May 1993 | £ NC 1000/10000 10/05/93 |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9231 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 04/09/924 September 1992 | ADOPT MEM AND ARTS 24/07/92 |
| 15/07/9215 July 1992 | COMPANY NAME CHANGED K.I. (MANAGEMENT SERVICES) LIMIT ED CERTIFICATE ISSUED ON 16/07/92 |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 05/03/925 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 19/02/9219 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 |
| 09/11/909 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 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 |
| 09/05/899 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8925 January 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 22/03/8822 March 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | DIRECTOR RESIGNED |
| 16/10/8716 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/8721 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 06/10/866 October 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 19/07/8619 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/7926 November 1979 | CERTIFICATE OF INCORPORATION |
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