KIER CONSTRUCTION LIMITED

Company number 02099533 · Monitor this company

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248 filings

Date	Filing
2 Mar 2026	Termination of appointment of Jaime Foong Yi Tham as a secretary on 2026-02-17 · 1 page	View document
4 Feb 2026	Termination of appointment of James Terence Aldis Askew as a director on 2026-01-30 · 1 page	View document
26 Jan 2026	Appointment of Martin Staehr as a director on 2026-01-26 · 2 pages	View document
16 Jan 2026	Confirmation statement made on 2025-12-23 with no updates · 3 pages	View document
27 Dec 2025	Full accounts made up to 2025-06-30 · 49 pages	View document
3 Nov 2025	Termination of appointment of Stuart John Togwell as a director on 2025-11-01 · 1 page	View document
3 Nov 2025	Appointment of James Terence Aldis Askew as a director on 2025-11-01 · 2 pages	View document
26 Jun 2025	Statement of capital following an allotment of shares on 2025-06-26 · 3 pages	View document
6 Jan 2025	Confirmation statement made on 2024-12-23 with no updates · 3 pages	View document
2 Jan 2025	Full accounts made up to 2024-06-30 · 53 pages	View document
11 Jan 2024	Confirmation statement made on 2023-12-23 with no updates · 3 pages	View document
8 Jan 2024	Termination of appointment of Graham Charles Garvie as a director on 2023-12-31 · 1 page	View document
28 Dec 2023	Full accounts made up to 2023-06-30 · 51 pages	View document
25 Oct 2023	Appointment of Lisa Oxley as a director on 2023-10-24 · 2 pages	View document
4 Oct 2023	Termination of appointment of Marcus Faughey Jones as a director on 2023-09-22 · 1 page	View document
9 Jan 2023	Appointment of Mr Stuart John Togwell as a director on 2023-01-01 · 2 pages	View document
6 Jan 2023	Termination of appointment of Liam John Cummins as a director on 2022-12-31 · 1 page	View document
23 Dec 2022	Confirmation statement made on 2022-12-23 with no updates · 3 pages	View document
8 Dec 2022	Full accounts made up to 2022-06-30 · 51 pages	View document
23 Dec 2021	Confirmation statement made on 2021-12-23 with no updates · 3 pages	View document
20 Dec 2021	Full accounts made up to 2021-06-30 · 48 pages	View document
7 Oct 2021	Termination of appointment of Philip Higgins as a secretary on 2021-09-24 · 1 page	View document
7 Oct 2021	Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24 · 2 pages	View document
9 Jul 2021	Change of details for Kier Limited as a person with significant control on 2021-07-01 · 2 pages	View document
5 Jul 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 · 1 page	View document
28 Apr 2020	PSC'S CHANGE OF PARTICULARS / KIER LIMITED / 17/04/2020	View document
17 Apr 2020	REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD	View document
23 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID HODSON	View document
16 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG	View document
7 Feb 2020	DIRECTOR APPOINTED MR LIAM JOHN CUMMINS	View document
23 Jan 2020	FULL ACCOUNTS MADE UP TO 30/06/19	View document
20 Nov 2019	CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES	View document
18 Sep 2019	SECRETARY APPOINTED PHILIP HIGGINS	View document
17 Sep 2019	APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES	View document
28 Dec 2018	FULL ACCOUNTS MADE UP TO 30/06/18	View document
12 Nov 2018	CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES	View document
6 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL PETHICA	View document
10 Aug 2018	DIRECTOR APPOINTED GRAHAM CHARLES GARVIE	View document
11 Dec 2017	FULL ACCOUNTS MADE UP TO 30/06/17	View document
25 Oct 2017	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES	View document
23 Jan 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
27 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS FAUGHEY JONES / 24/10/2016	View document
12 Oct 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES	View document
17 Mar 2016	FULL ACCOUNTS MADE UP TO 30/06/15	View document
1 Feb 2016	DIRECTOR APPOINTED MR DAVID BERNARD HODSON	View document
1 Feb 2016	DIRECTOR APPOINTED MR MARCUS FAUGHEY JONES	View document
23 Oct 2015	Annual return made up to 5 October 2015 with full list of shareholders	View document
6 Aug 2015	SECTION 519	View document
30 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOK	View document
27 Jul 2015	APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE	View document
27 Jul 2015	SECRETARY APPOINTED MRS BETHAN MELGES	View document
24 Jul 2015	AUDITOR'S RESIGNATION	View document
13 Jul 2015	SECTION 519	View document
5 May 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWCOTT	View document
5 May 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL HIGGINS	View document
5 May 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD BUSH	View document
19 Feb 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
11 Dec 2014	APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON	View document
11 Dec 2014	SECRETARY APPOINTED MR MATTHEW ARMITAGE	View document
15 Oct 2014	Annual return made up to 5 October 2014 with full list of shareholders	View document
23 Jun 2014	ADOPT ARTICLES 06/06/2014	View document
13 Jun 2014	SECTION 519	View document
1 May 2014	AUDITOR'S RESIGNATION	View document
17 Apr 2014	SEC 519	View document
12 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEFFIELD	View document
9 Oct 2013	Annual return made up to 5 October 2013 with full list of shareholders	View document
17 Sep 2013	FULL ACCOUNTS MADE UP TO 30/06/13	View document
15 Aug 2013	STATEMENT OF COMPANY'S OBJECTS	View document
15 Aug 2013	ADOPT ARTICLES 29/07/2013	View document
16 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
5 Oct 2012	Annual return made up to 5 October 2012 with full list of shareholders	View document
11 Sep 2012	FULL ACCOUNTS MADE UP TO 30/06/12	View document
3 Jan 2012	COMPANY NAME CHANGED KIER REGIONAL LIMITED CERTIFICATE ISSUED ON 03/01/12	View document
22 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR ROY MURPHY · 1 page	View document
11 Oct 2011	Annual return made up to 11 October 2011 with full list of shareholders	View document
5 Oct 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11	View document
28 Jul 2011	DIRECTOR APPOINTED MR PETER RONALD YOUNG · 2 pages	View document
11 Jul 2011	APPOINTMENT TERMINATED, SECRETARY NIGEL HIGGINS	View document
11 Jul 2011	SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON	View document
24 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOWCOTT / 01/03/2011 · 2 pages	View document
28 Jan 2011	DIRECTOR APPOINTED MR PAUL JOSEPH PETHICA · 2 pages	View document
25 Oct 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10	View document
11 Oct 2010	Annual return made up to 11 October 2010 with full list of shareholders	View document
8 Oct 2010	DIRECTOR APPOINTED MR NIGEL PHILIP BROOK · 2 pages	View document
24 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUL · 1 page	View document
21 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL CULLEN · 1 page	View document
12 Aug 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
1 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN HIGGINS / 01/10/2009 · 2 pages	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILLIAM MURPHY / 01/10/2009	View document
26 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DODDS / 01/10/2009	View document
26 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL SHEFFIELD / 01/10/2009	View document
26 Oct 2009	Annual return made up to 11 October 2009 with full list of shareholders	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SAUL / 01/10/2009 · 2 pages	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HERBERT BUSH / 01/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL PETER JAMES CULLEN / 01/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOWCOTT / 01/10/2009	View document
21 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ALAN HIGGINS / 01/10/2009	View document
16 Oct 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09	View document
8 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
5 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUSH / 01/11/2008	View document
12 Nov 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD SIDE	View document
14 Oct 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS	View document
22 Sep 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08	View document
10 Sep 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
2 Dec 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07	View document
11 Oct 2007	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS	View document
17 Aug 2007	NEW DIRECTOR APPOINTED	View document
17 Aug 2007	NEW SECRETARY APPOINTED	View document
17 Aug 2007	SECRETARY RESIGNED	View document
1 May 2007	DIRECTOR RESIGNED	View document
30 Apr 2007	NEW DIRECTOR APPOINTED	View document
19 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 2007	SECRETARY'S PARTICULARS CHANGED	View document
13 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 2007	NEW SECRETARY APPOINTED	View document
15 Jan 2007	SECRETARY RESIGNED	View document
15 Jan 2007	DIRECTOR RESIGNED	View document
1 Dec 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06	View document
3 Nov 2006	DIRECTOR RESIGNED	View document
11 Oct 2006	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS	View document
11 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2006	NEW DIRECTOR APPOINTED	View document
11 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2005	DIRECTOR RESIGNED	View document
21 Oct 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS	View document
18 Oct 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05	View document
10 Aug 2005	NEW DIRECTOR APPOINTED	View document
11 Nov 2004	DIRECTOR RESIGNED	View document
19 Oct 2004	NEW DIRECTOR APPOINTED	View document
13 Oct 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS	View document
24 Sep 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04	View document
2 Aug 2004	DIRECTOR RESIGNED	View document
12 Jan 2004	NEW DIRECTOR APPOINTED	View document
2 Dec 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
23 Oct 2003	NEW DIRECTOR APPOINTED	View document
20 Oct 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS	View document
17 Jul 2003	DIRECTOR RESIGNED	View document
28 May 2003	NEW DIRECTOR APPOINTED	View document
20 May 2003	DIRECTOR RESIGNED	View document
20 May 2003	DIRECTOR RESIGNED	View document
12 Feb 2003	NEW DIRECTOR APPOINTED	View document
24 Dec 2002	NEW SECRETARY APPOINTED	View document
13 Dec 2002	SECRETARY RESIGNED	View document
13 Dec 2002	SECRETARY RESIGNED	View document
28 Oct 2002	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS	View document
22 Oct 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02	View document
30 Jul 2002	DIRECTOR RESIGNED	View document
8 Jul 2002	NEW DIRECTOR APPOINTED	View document
23 Apr 2002	NEW DIRECTOR APPOINTED	View document
23 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01	View document
15 Oct 2001	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS	View document
13 Nov 2000	FULL ACCOUNTS MADE UP TO 30/06/00	View document
13 Oct 2000	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS	View document
13 Jun 2000	NEW DIRECTOR APPOINTED	View document
22 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 30/06/99	View document
15 Oct 1999	RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS	View document
21 Jul 1999	DIRECTOR RESIGNED	View document
21 Jul 1999	NEW DIRECTOR APPOINTED	View document
14 Oct 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS	View document
7 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/98	View document
8 Jul 1998	AUDITOR'S RESIGNATION	View document
20 Jan 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/97	View document
18 Dec 1997	NEW DIRECTOR APPOINTED	View document
21 Oct 1997	RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS	View document
12 Nov 1996	FULL GROUP ACCOUNTS MADE UP TO 30/06/96	View document
15 Oct 1996	RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS	View document
22 Dec 1995	DIRECTOR RESIGNED	View document
11 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 30/06/95	View document
11 Oct 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 150 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 151 pages	View document
19 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 30/06/94	View document
12 Oct 1994	RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS	View document
4 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 30/06/93	View document
26 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 1993	RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS	View document
10 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 30/06/92	View document
27 Oct 1992	RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS	View document
28 Jul 1992	NEW DIRECTOR APPOINTED	View document
28 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jul 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jul 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jul 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jul 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jul 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jul 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jul 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jul 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jul 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jul 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Jul 1992	COMPANY NAME CHANGED BEAZER CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 06/07/92	View document
30 Jun 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jun 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jun 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jun 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jun 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jun 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jun 1992	DIRECTOR RESIGNED	View document
21 Feb 1992	DIRECTOR RESIGNED	View document
1 Feb 1992	FULL GROUP ACCOUNTS MADE UP TO 30/06/91	View document
25 Nov 1991	DIRECTOR RESIGNED	View document
25 Nov 1991	DIRECTOR RESIGNED	View document
25 Nov 1991	DIRECTOR RESIGNED	View document
25 Nov 1991	DIRECTOR RESIGNED	View document
24 Oct 1991	RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS	View document
23 Sep 1991	NEW DIRECTOR APPOINTED	View document
23 Sep 1991	NEW DIRECTOR APPOINTED	View document
23 Sep 1991	NEW DIRECTOR APPOINTED	View document
23 Sep 1991	NEW DIRECTOR APPOINTED	View document
16 Sep 1991	ALTER MEM AND ARTS 05/09/91	View document
31 Jan 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
20 Nov 1990	RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS	View document
1 Aug 1990	NEW DIRECTOR APPOINTED	View document
29 Jun 1990	COMPANY NAME CHANGED BEAZER REGIONAL CONSTRUCTION LIM ITED CERTIFICATE ISSUED ON 01/07/90	View document
28 Jun 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Mar 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
16 Jan 1990	DIRECTOR RESIGNED	View document
16 Jan 1990	RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS	View document
18 Jul 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/89	View document
12 Jul 1989	£ NC 1000/25000000	View document
11 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jul 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Mar 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Mar 1989	NEW DIRECTOR APPOINTED	View document
2 Mar 1989	NEW DIRECTOR APPOINTED	View document
28 Feb 1989	COMPANY NAME CHANGED KIER REGIONAL CONTRACTING LIMITE D CERTIFICATE ISSUED ON 01/03/89	View document
24 Feb 1989	DIRECTOR RESIGNED	View document
10 Feb 1989	DIRECTOR RESIGNED	View document
7 Feb 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
2 Nov 1988	NEW DIRECTOR APPOINTED	View document
25 Oct 1988	NEW DIRECTOR APPOINTED	View document
20 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Oct 1988	NEW DIRECTOR APPOINTED	View document
27 Sep 1988	RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS	View document
17 Aug 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jul 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jun 1987	COMPANY NAME CHANGED KIER (FIVE) LIMITED CERTIFICATE ISSUED ON 23/06/87	View document
3 Apr 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
12 Feb 1987	CERTIFICATE OF INCORPORATION	View document