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KIER GROUP PLC

Company number 02708030

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2023 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Aspect House Spencer Road Lancing West Sussex BN99 6DA
08 Feb 2023 AD02 Register inspection address has been changed from Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL England to Aspect House Spencer Road Lancing West Sussex BN99 6DA
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 4,463,101.68
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 4,463,085.74
24 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 October 2022
  • GBP 446,273,430
24 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 September 2022
  • GBP 446,269,180
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 4,463,055.48
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 November 2022
  • GBP 4,462,809.98
30 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ A general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice. 17/11/2022
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2022 AA Group of companies' accounts made up to 30 June 2022
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 4,462,783.43
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 446,273,430
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/23
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 446,269,180
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/23
15 Sep 2022 AP01 Appointment of Margaret Christine Browne as a director on 15 September 2022
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 4,462,616.32
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 4,462,491.17
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 4,462,469.92
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 4,462,451.34
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 4,462,416.82
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 4,462,399.56
24 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 4,462,387.62
11 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 4,462,331.88
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 4,462,315.95
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 4,462,298.69