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KIER VENTURES LIMITED - 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
Company Information
- Company registration number
- 01463192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor
- Optimum House, Clippers Quay
- Salford
- M50 3XP
- England 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England UK
Management
- Managing Directors
- HOWARD, Lee
- STOREY, Andrew Nicholas Cenwulf
- THOMAS, Leigh Parry
- Company secretaries
- HIGGINS, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-11-26
- Age Of Company 1979-11-26 44 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Kier Property Limited
- Kier Property Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- K.I. (MANAGEMENT SERVICES) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2021-12-22
- Last Date: 2020-12-08
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KIER VENTURES LIMITED Company Description
- KIER VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 01463192. Its current trading status is "live". It was registered 1979-11-26. It was previously called K.I. (MANAGEMENT SERVICES) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-09-12.It can be contacted at 2Nd Floor .
Get KIER VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kier Ventures Limited - 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
- 1979-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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accounts-with-accounts-type-full (2021-01-10) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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accounts-with-accounts-type-full (2020-01-31) - AA
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change-to-a-person-with-significant-control (2020-04-29) - PSC05
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-18) - TM02
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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accounts-with-accounts-type-full (2018-12-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-15) - AA
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confirmation-statement-with-updates (2017-10-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-01) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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accounts-with-accounts-type-full (2016-02-19) - AA
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-07-24) - AUD
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auditors-resignation-company (2015-07-13) - AUD
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miscellaneous (2015-08-06) - MISC
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appoint-person-secretary-company-with-name-date (2015-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-23) - AP03
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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resolution (2014-06-16) - RESOLUTIONS
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miscellaneous (2014-06-13) - MISC
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miscellaneous (2014-05-01) - MISC
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miscellaneous (2014-04-17) - MISC
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-31) - TM01
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appoint-person-director-company-with-name (2013-02-13) - AP01
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appoint-person-director-company-with-name (2013-03-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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statement-of-companys-objects (2013-08-07) - CC04
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resolution (2013-08-07) - RESOLUTIONS
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termination-director-company-with-name (2013-04-03) - TM01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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appoint-person-director-company-with-name (2011-09-12) - AP01
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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termination-secretary-company-with-name (2011-07-26) - TM02
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termination-director-company-with-name (2011-07-04) - TM01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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accounts-with-accounts-type-full (2011-10-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-20) - 288b
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legacy (2009-09-14) - 363a
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-12-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-09-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-26) - 288c
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accounts-with-accounts-type-full (2007-11-30) - AA
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legacy (2007-10-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-17) - 363a
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legacy (2006-03-09) - 288a
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accounts-with-accounts-type-full (2006-12-21) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-08) - AA
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legacy (2005-10-21) - 363a
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legacy (2005-08-18) - 288b
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legacy (2005-03-31) - 288a
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legacy (2005-03-18) - 288b
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legacy (2005-02-10) - 288a
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legacy (2005-01-11) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-23) - AA
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legacy (2004-10-12) - 363s
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legacy (2004-05-26) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-19) - AA
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accounts-with-accounts-type-full (2003-01-09) - AA
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legacy (2003-10-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-12) - 288a
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legacy (2002-10-28) - 363s
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legacy (2002-07-25) - 288b
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legacy (2002-07-12) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-16) - 288a
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legacy (2001-10-15) - 363s
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accounts-with-accounts-type-full (2001-10-11) - AA
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legacy (2001-05-16) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-04) - AA
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legacy (2000-10-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-09) - AA
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legacy (1999-11-01) - 363s
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accounts-with-accounts-type-full (1999-02-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-19) - AA
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legacy (1998-05-06) - 288b
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legacy (1998-11-13) - 288c
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auditors-resignation-company (1998-07-08) - AUD
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legacy (1998-11-04) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-29) - 363s
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legacy (1997-07-13) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-10-27) - 363a
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legacy (1996-02-16) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-17) - AA
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legacy (1995-10-23) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-24) - 363x
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resolution (1994-10-07) - RESOLUTIONS
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legacy (1994-02-15) - 288
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accounts-with-accounts-type-full (1994-01-07) - AA
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accounts-with-accounts-type-full (1994-11-29) - AA
keyboard_arrow_right 1993
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resolution (1993-05-19) - RESOLUTIONS
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legacy (1993-05-19) - 123
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legacy (1993-05-19) - 88(2)R
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legacy (1993-11-19) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-19) - 288
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legacy (1992-04-22) - 288
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accounts-with-accounts-type-dormant (1992-03-05) - AA
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legacy (1992-04-30) - 288
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resolution (1992-09-04) - RESOLUTIONS
-
legacy (1992-07-01) - 288
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legacy (1992-12-03) - 288
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legacy (1992-10-31) - 363x
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accounts-with-accounts-type-dormant (1992-10-31) - AA
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certificate-change-of-name-company (1992-07-15) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-10-25) - 363x
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resolution (1991-07-19) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-11-09) - 363
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accounts-with-accounts-type-dormant (1990-10-12) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-01-19) - AA
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legacy (1989-05-09) - 288
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legacy (1989-01-25) - 363
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legacy (1989-08-16) - 288
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accounts-with-accounts-type-dormant (1989-12-05) - AA
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legacy (1989-12-13) - 363
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legacy (1989-08-11) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-05-03) - AA
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legacy (1988-03-22) - 288
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legacy (1988-03-10) - 363
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legacy (1988-03-04) - 288
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legacy (1988-10-11) - 288
keyboard_arrow_right 1987
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legacy (1987-10-16) - 288
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legacy (1987-09-09) - 288
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accounts-with-made-up-date (1987-05-21) - AA
keyboard_arrow_right 1986
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legacy (1986-10-06) - 363
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legacy (1986-07-30) - 225(2)
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legacy (1986-07-19) - 288
keyboard_arrow_right 1979
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miscellaneous (1979-11-26) - MISC