KIER MINING INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 07/04/257 April 2025 | Application to strike the company off the register |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-26 with updates |
| 15/07/2415 July 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | Statement of capital on 2024-06-27 |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2024-06-24 |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 04/03/224 March 2022 | Termination of appointment of Anita Suzanne Harris as a director on 2022-01-31 |
| 04/03/224 March 2022 | Appointment of Basil Christopher Mendonca as a director on 2022-01-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 07/10/217 October 2021 | Appointment of Jaime Foong Yi Tham as a director on 2021-09-24 |
| 07/10/217 October 2021 | Termination of appointment of Philip Higgins as a director on 2021-09-24 |
| 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 |
| 09/07/219 July 2021 | Change of details for Kier International Limited as a person with significant control on 2021-07-05 |
| 05/07/215 July 2021 | Director's details changed for Philip Higgins on 2021-06-18 |
| 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 |
| 28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / KIER INTERNATIONAL LIMITED / 17/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 17/09/1917 September 2019 | SECRETARY APPOINTED PHILIP HIGGINS |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED PHILIP HIGGINS |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BETHAN MELGES |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN ANNE ELIZABETH MELGES / 18/04/2019 |
| 11/02/1911 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 11/03/1611 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 22/10/1522 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MRS BETHAN MELGES |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MRS BETHAN MELGES |
| 24/07/1524 July 2015 | SECRETARY APPOINTED MRS BETHAN MELGES |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 24/07/1524 July 2015 | SECRETARY APPOINTED MRS BETHAN MELGES |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR MATTHEW ARMITAGE |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 09/12/149 December 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 20/11/1420 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 20/09/1320 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MRS ANITA SUZANNE HARRIS |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CAVE |
| 24/09/1224 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 24/09/1024 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 19/03/1019 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL DAVIES / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CAVE / 01/10/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 |
| 19/08/0919 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAVE / 01/06/2009 |
| 15/06/0915 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 |
| 19/11/0819 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | COMPANY NAME CHANGED KIER OVERSEAS (FIVE) LIMITED CERTIFICATE ISSUED ON 17/08/07 |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | S366A DISP HOLDING AGM 13/09/05 |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 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 |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | 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 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/988 July 1998 | AUDITOR'S RESIGNATION |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 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 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 21/11/9421 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 06/01/92 |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 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 |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 16/09/9116 September 1991 | RE AGREEMENT 05/09/91 |
| 11/09/9111 September 1991 | S252 DISP LAYING ACC 19/07/91 |
| 28/08/9128 August 1991 | S252 DISP LAYING ACC 14/08/91 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/12/8918 December 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED |
| 10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | DIRECTOR RESIGNED |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 18/05/8718 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 06/10/866 October 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
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