KIER LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Statement of capital on 2025-03-21 |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | Resolutions |
| 20/03/2520 March 2025 | Statement of capital following an allotment of shares on 2025-03-20 |
| 11/12/2411 December 2024 | Full accounts made up to 2024-06-30 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 28/12/2328 December 2023 | Full accounts made up to 2023-06-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 03/02/233 February 2023 | Termination of appointment of Stuart John Togwell as a director on 2023-01-24 |
| 15/12/2215 December 2022 | Full accounts made up to 2022-06-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2021-06-30 |
| 09/07/219 July 2021 | Change of details for Kier Group Plc as a person with significant control on 2021-07-01 |
| 01/07/211 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 2021-07-01 |
| 28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / KIER GROUP PLC / 17/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 14/01/2014 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED SIMON JOHN KESTERTON |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED ANDREW OSWELL BEDE DAVIES |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HAYDN MURSELL |
| 05/01/195 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOK |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER |
| 25/01/1825 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 10/03/1710 March 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 88000005 |
| 02/03/172 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/1728 February 2017 | £22957981 IS CAPITALISED 10/02/2017 |
| 24/02/1724 February 2017 | £22957982 07/02/2017 |
| 23/02/1723 February 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 88000006 |
| 23/02/1723 February 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 88000007 |
| 23/02/1723 February 2017 | £222957984 07/02/2017 |
| 23/02/1723 February 2017 | THAT THE SUM OF £22,957,983 (BEING PART OF THE AMOUNT OF UNREALISED PROFIT STANDING TO THE CREDIT OR THE REVALUATION RESERVE) BE AND IS HEREBY CAPITALISED AND APPROPRIATED AS CAPITAL TO THE SOLE MEMBER OF THE COMPANY AND THAT THE DIRECTORS BE AND HEREBY AUTHORISED TO APPLY SUCH SUM IN PAYING UP IN FULL 1 ORDINARY SHARE OF £1 IN THE CAPITAL OF THE COMPANY WITH £22,957,982, OF SHARE PREMIUM AND TO ALLOT AND ISSUE SUCH NEW SHARES, CREDITED AS FULLY PAID UP, TO THE SOLE MEMBER OF THE COMPANY. 08/02/2017 |
| 22/02/1722 February 2017 | £22957985 IS CAPITALISED 06/02/2017 |
| 22/02/1722 February 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 88000004 |
| 17/02/1717 February 2017 | £22957986 03/02/2017 |
| 17/02/1717 February 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 88000001 |
| 15/02/1715 February 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 88000003 |
| 14/02/1714 February 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 88000002 |
| 13/02/1713 February 2017 | SOLVENCY STATEMENT DATED 13/02/17 |
| 13/02/1713 February 2017 | STATEMENT BY DIRECTORS |
| 13/02/1713 February 2017 | REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 13/02/2017 |
| 13/02/1713 February 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 88000007 |
| 10/02/1710 February 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 88000006 |
| 10/02/1710 February 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 10/02/2017 |
| 10/02/1710 February 2017 | SOLVENCY STATEMENT DATED 10/02/17 |
| 10/02/1710 February 2017 | STATEMENT BY DIRECTORS |
| 09/02/179 February 2017 | STATEMENT BY DIRECTORS |
| 09/02/179 February 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 09/02/2017 |
| 09/02/179 February 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 88000005 |
| 09/02/179 February 2017 | SOLVENCY STATEMENT DATED 09/02/17 |
| 08/02/178 February 2017 | STATEMENT BY DIRECTORS |
| 08/02/178 February 2017 | SOLVENCY STATEMENT DATED 08/02/17 |
| 08/02/178 February 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 88000004 |
| 08/02/178 February 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 08/02/2017 |
| 07/02/177 February 2017 | SOLVENCY STATEMENT DATED 07/02/17 |
| 07/02/177 February 2017 | STATEMENT BY DIRECTORS |
| 07/02/177 February 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 88000003 |
| 07/02/177 February 2017 | REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 07/02/2017 |
| 06/02/176 February 2017 | STATEMENT BY DIRECTORS |
| 06/02/176 February 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 06/02/2017 |
| 06/02/176 February 2017 | SOLVENCY STATEMENT DATED 06/02/17 |
| 06/02/176 February 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 88000002 |
| 03/02/173 February 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 88000001 |
| 03/02/173 February 2017 | STATEMENT BY DIRECTORS |
| 03/02/173 February 2017 | SOLVENCY STATEMENT DATED 03/02/17 |
| 03/02/173 February 2017 | REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 03/02/2017 |
| 12/01/1712 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 11/03/1611 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY EDWARD JOHN DEW / 02/11/2015 |
| 23/10/1523 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 06/08/156 August 2015 | SECTION 519 |
| 24/07/1524 July 2015 | SECTION 519. |
| 24/07/1524 July 2015 | AUDITOR'S RESIGNATION |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWCOTT |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR NIGEL ALAN TURNER |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR NIGEL PHILIP BROOK |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR CLAUDIO VERITIERO |
| 30/01/1530 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR BEVERLEY EDWARD JOHN DEW |
| 08/09/148 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEFFIELD |
| 27/06/1427 June 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 88000000 |
| 23/06/1423 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 |
| 25/02/1425 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 10/09/1310 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/08/1315 August 2013 | ADOPT ARTICLES 29/07/2013 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
| 21/01/1321 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LAWSON / 19/10/2012 |
| 11/09/1211 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN JONATHAN MURSELL / 31/01/2012 |
| 09/01/129 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 07/09/117 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMKIN |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOWCOTT / 01/03/2011 |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEENA MATTAR |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR HAYDN JONATHAN MURSELL |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR STEPHEN BOWCOTT |
| 08/09/108 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 20/04/1020 April 2010 | SECRETARY APPOINTED MR HUGH EDWARD EARLE RAVEN |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS |
| 29/12/0929 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 10/11/0910 November 2009 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BARTON |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SIDE |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHEFFIELD / 28/02/2007 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIDE / 28/02/2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/041 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 3-4 GLIDDON ROAD LONDON W14 9BH |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 22/10/0322 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 2ND FLOOR THE PORTER GATE ECCLESALL ROAD SHEFFIELD S11 8NX |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 28/10/0228 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL GROUP 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 |
| 06/01/996 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/9828 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | AUDITOR'S RESIGNATION |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/11/9711 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 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; NO CHANGE 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 |
| 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 |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/11/933 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | £ IC 60000000/28000000 26/06/92 £ SR 32000000@1=32000000 |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/07/9215 July 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/9215 July 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/9215 July 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/9215 July 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/9215 July 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/9215 July 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/9215 July 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/9215 July 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/9215 July 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/9215 July 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/9215 July 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/9229 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9216 June 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 12/06/9212 June 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/9212 June 1992 | DIR POWERS 28/05/92 |
| 12/06/9212 June 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/9212 June 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/9212 June 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/9212 June 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/9212 June 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/9212 June 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/9212 June 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/921 June 1992 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/06/921 June 1992 | AUDS REPORT RE S173 CA 85 |
| 01/06/921 June 1992 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/05/92 |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | ALTER MEM AND ARTS 05/09/91 |
| 17/09/9117 September 1991 | DEBENTURE/FACILITY 05/09/91 |
| 17/09/9117 September 1991 | FACILITY AGREEMENT 05/09/91 |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED |
| 18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | DIRECTOR RESIGNED |
| 04/03/894 March 1989 | DIRECTOR RESIGNED |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/882 September 1988 | NEW DIRECTOR APPOINTED |
| 02/09/882 September 1988 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | WD 11/07/88 AD 29/06/88--------- £ SI 10000000@1=10000000 £ IC 50000000/60000000 |
| 19/08/8819 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED |
| 17/08/8817 August 1988 | NC INC ALREADY ADJUSTED |
| 17/08/8817 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/88 |
| 09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | DIRECTOR RESIGNED |
| 24/01/8824 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/8720 March 1987 | Accounts for a dormant company made up to 1986-06-30 |
| 20/03/8720 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 17/02/8717 February 1987 | COMPANY NAME CHANGED FRENCH KIER CONTRACTING LIMITED CERTIFICATE ISSUED ON 17/02/87 |
| 17/02/8717 February 1987 | GAZETTABLE DOCUMENT |
| 26/01/8726 January 1987 | GAZETTABLE DOCUMENT |
| 17/11/8617 November 1986 | COMPANY NAME CHANGED FRENCH KIER LIMITED CERTIFICATE ISSUED ON 17/11/86 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | NEW DIRECTOR APPOINTED |
| 19/09/8619 September 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 20/05/8620 May 1986 | NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/8617 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/04/86 |
| 03/02/823 February 1982 | CERTIFICATE OF INCORPORATION |
| 03/02/823 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/823 February 1982 | CERTIFICATE OF INCORPORATION |
| 03/02/823 February 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/82 |
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