J.L.KIER & COMPANY LIMITED

Company number 00264056

Date	Type	Description	View / Download
08 Dec 2023	AA	Accounts for a dormant company made up to 30 June 2023	(5 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
25 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	(5 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
07 Oct 2021	AP03	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021	(2 pages)
07 Oct 2021	AP01	Appointment of Jaime Foong Yi Tham as a director on 24 September 2021	(2 pages)
07 Oct 2021	TM02	Termination of appointment of Philip Higgins as a secretary on 24 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Philip Higgins as a director on 24 September 2021	(1 page)
08 Sep 2021	AA	Accounts for a dormant company made up to 30 June 2021	(6 pages)
09 Jul 2021	PSC05	Change of details for Kier Limited as a person with significant control on 1 July 2021	(2 pages)
05 Jul 2021	CH01	Director's details changed for Philip Higgins on 18 June 2021	(2 pages)
05 Jul 2021	AD01	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021	(1 page)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
26 Feb 2021	AP01	Appointment of Basil Christopher Mendonca as a director on 19 February 2021	(2 pages)
20 Aug 2020	AA	Accounts for a dormant company made up to 30 June 2020	(5 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
28 Apr 2020	PSC05	Change of details for Kier Limited as a person with significant control on 17 April 2020	(2 pages)
17 Apr 2020	AD01	Registered office address changed from Tempsford Hall, Sandy Beds SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020	(1 page)
03 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	(7 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
13 Dec 2019	CC04	Statement of company's objects	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Simon David Martle as a director on 31 October 2019	(1 page)
16 Sep 2019	AP01	Appointment of Philip Higgins as a director on 9 September 2019	(2 pages)
16 Sep 2019	AP03	Appointment of Philip Higgins as a secretary on 9 September 2019	(2 pages)
16 Sep 2019	TM02	Termination of appointment of Bethan Melges as a secretary on 9 September 2019	(1 page)