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KIER CONSTRUCTION LIMITED - 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
Company Information
- Company registration number
- 02099533
- 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
- MENDONCA, Basil Christopher
- OXLEY, Lisa
- TOGWELL, Stuart John
- Company secretaries
- THAM, Jaime Foong Yi
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-12
- Age Of Company 1987-02-12 37 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Kier Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KIER REGIONAL LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-01-06
- Last Date: 2023-12-23
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KIER CONSTRUCTION LIMITED Company Description
- KIER CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02099533. Its current trading status is "live". It was registered 1987-02-12. It was previously called KIER REGIONAL LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012.It can be contacted at 2Nd Floor .
Get KIER CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kier Construction Limited - 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
- 1987-02-12
- 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.
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termination-director-company-with-name-termination-date (2024-01-08) - TM01
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confirmation-statement-with-no-updates (2024-01-11) - CS01
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accounts-with-accounts-type-full (2023-12-28) - AA
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appoint-person-director-company-with-name-date (2023-10-25) - AP01
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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accounts-with-accounts-type-full (2022-12-08) - AA
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confirmation-statement-with-no-updates (2022-12-23) - CS01
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appoint-person-secretary-company-with-name-date (2021-10-07) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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change-to-a-person-with-significant-control (2021-07-09) - PSC05
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accounts-with-accounts-type-full (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-full (2021-12-20) - AA
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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change-to-a-person-with-significant-control (2020-04-28) - PSC05
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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 (2020-03-23) - TM01
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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accounts-with-accounts-type-full (2020-01-23) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-17) - TM02
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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appoint-person-secretary-company-with-name-date (2019-09-18) - AP03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-full (2018-12-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-11) - AA
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confirmation-statement-with-updates (2017-10-25) - CS01
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accounts-with-accounts-type-full (2017-01-23) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-27) - CH01
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-03-17) - AA
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-19) - AA
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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miscellaneous (2015-07-13) - MISC
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auditors-resignation-company (2015-07-24) - AUD
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-27) - AP03
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miscellaneous (2015-08-06) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-27) - TM02
keyboard_arrow_right 2014
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miscellaneous (2014-06-13) - MISC
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miscellaneous (2014-04-17) - MISC
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auditors-resignation-company (2014-05-01) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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resolution (2014-06-23) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-12-11) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-11) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
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resolution (2013-08-15) - RESOLUTIONS
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statement-of-companys-objects (2013-08-15) - CC04
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legacy (2013-03-16) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-full (2012-09-11) - AA
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certificate-change-of-name-company (2012-01-03) - CERTNM
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
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termination-secretary-company-with-name (2011-07-11) - TM02
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appoint-person-director-company-with-name (2011-01-28) - AP01
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appoint-person-director-company-with-name (2011-07-28) - AP01
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change-person-director-company-with-change-date (2011-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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termination-director-company-with-name (2011-11-22) - TM01
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accounts-with-accounts-type-group (2011-10-05) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-01) - TM01
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termination-director-company-with-name (2010-09-24) - TM01
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termination-director-company-with-name (2010-09-21) - TM01
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appoint-person-director-company-with-name (2010-10-08) - AP01
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legacy (2010-08-12) - MG01
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accounts-with-accounts-type-group (2010-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-08) - 403a
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accounts-with-accounts-type-group (2009-10-16) - AA
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-10) - 395
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legacy (2008-10-14) - 363a
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legacy (2008-11-12) - 288b
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accounts-with-accounts-type-group (2008-09-22) - AA
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legacy (2008-12-05) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-19) - 288c
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accounts-with-accounts-type-group (2007-12-02) - AA
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legacy (2007-10-11) - 363a
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legacy (2007-08-17) - 288b
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legacy (2007-08-17) - 288a
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legacy (2007-05-01) - 288b
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legacy (2007-04-30) - 288a
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legacy (2007-02-13) - 288c
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legacy (2007-01-15) - 288b
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legacy (2007-01-15) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-15) - 288c
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memorandum-articles (2006-08-16) - MEM/ARTS
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legacy (2006-07-17) - 288a
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legacy (2006-09-11) - 288c
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legacy (2006-04-11) - 288c
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legacy (2006-11-03) - 288b
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accounts-with-accounts-type-group (2006-12-01) - AA
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legacy (2006-10-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-10) - 288a
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legacy (2005-12-12) - 288c
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legacy (2005-11-30) - 288b
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legacy (2005-10-21) - 363a
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accounts-with-accounts-type-group (2005-10-18) - AA
keyboard_arrow_right 2004
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legacy (2004-01-12) - 288a
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legacy (2004-08-02) - 288b
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accounts-with-accounts-type-group (2004-09-24) - AA
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legacy (2004-10-13) - 363s
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legacy (2004-10-19) - 288a
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legacy (2004-11-11) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-17) - 288b
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legacy (2003-10-23) - 288a
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legacy (2003-10-20) - 363s
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accounts-with-accounts-type-full (2003-12-02) - AA
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legacy (2003-05-28) - 288a
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legacy (2003-05-20) - 288b
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legacy (2003-02-12) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-23) - 288a
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legacy (2002-07-08) - 288a
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legacy (2002-07-30) - 288b
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accounts-with-accounts-type-group (2002-10-22) - AA
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legacy (2002-10-28) - 363s
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legacy (2002-12-13) - 288b
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legacy (2002-12-24) - 288a
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accounts-with-accounts-type-group (2001-11-23) - AA
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legacy (2001-10-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-13) - AA
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legacy (2000-10-13) - 363s
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legacy (2000-06-13) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-21) - 288a
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legacy (1999-07-21) - 288b
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legacy (1999-10-15) - 363s
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accounts-with-accounts-type-full-group (1999-10-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-20) - AA
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auditors-resignation-company (1998-07-08) - AUD
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accounts-with-accounts-type-full-group (1998-10-07) - AA
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legacy (1998-10-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-21) - 363s
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legacy (1997-12-18) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-12) - AA
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legacy (1996-10-15) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-22) - 288
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legacy (1995-10-11) - 363s
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accounts-with-accounts-type-full-group (1995-10-11) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-19) - AA
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legacy (1994-10-12) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-04) - AA
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legacy (1993-10-26) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-16) - 155(6)b
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legacy (1992-07-16) - 155(6)a
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legacy (1992-06-12) - 155(6)b
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certificate-change-of-name-company (1992-07-03) - CERTNM
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memorandum-articles (1992-06-30) - MEM/ARTS
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legacy (1992-06-02) - 288
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legacy (1992-02-21) - 288
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accounts-with-accounts-type-full-group (1992-02-01) - AA
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legacy (1992-10-27) - 363x
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legacy (1992-07-28) - 288
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accounts-with-accounts-type-full-group (1992-11-10) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-31) - AA
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resolution (1991-09-16) - RESOLUTIONS
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legacy (1991-09-23) - 288
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legacy (1991-10-24) - 363x
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legacy (1991-11-25) - 288
keyboard_arrow_right 1990
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memorandum-articles (1990-06-28) - MEM/ARTS
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certificate-change-of-name-company (1990-06-29) - CERTNM
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legacy (1990-08-01) - 288
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legacy (1990-11-20) - 363
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legacy (1990-01-16) - 363
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legacy (1990-01-16) - 288
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accounts-with-accounts-type-full (1990-03-06) - AA
keyboard_arrow_right 1989
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legacy (1989-07-12) - 123
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memorandum-articles (1989-07-11) - MEM/ARTS
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resolution (1989-07-18) - RESOLUTIONS
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legacy (1989-03-02) - 288
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memorandum-articles (1989-03-02) - MEM/ARTS
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legacy (1989-02-24) - 288
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legacy (1989-07-11) - 288
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legacy (1989-07-12) - 88(2)R
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legacy (1989-02-10) - 288
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accounts-with-accounts-type-full (1989-02-07) - AA
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certificate-change-of-name-company (1989-02-28) - CERTNM
keyboard_arrow_right 1988
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legacy (1988-08-17) - 288
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legacy (1988-09-27) - 363
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legacy (1988-10-18) - 288
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legacy (1988-10-20) - 288
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legacy (1988-10-25) - 288
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legacy (1988-11-02) - 288
keyboard_arrow_right 1987
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legacy (1987-04-03) - 224
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certificate-change-of-name-company (1987-06-24) - CERTNM
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memorandum-articles (1987-07-15) - MEM/ARTS
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legacy (1987-08-25) - 288
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legacy (1987-10-01) - 288
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certificate-incorporation (1987-02-12) - CERTINC