KIER GROUP PLC

Company number 02708030

Date	Type	Description	View / Download
26 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agm/co business 15/11/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	(203 pages)
15 Nov 2019	TM01	Termination of appointment of Claudio Veritiero as a director on 15 November 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Beverley Edward John Dew as a director on 27 September 2019	(1 page)
27 Aug 2019	AP01	Appointment of Simon John Kesterton as a director on 26 August 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Andrew Oswell Bede Davies as a director on 15 April 2019	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Haydn Jonathan Mursell as a director on 22 January 2019	(1 page)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 1,621,158.7	(3 pages)
17 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Compny business. Notice of meetings 16/11/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(191 pages)
19 Nov 2018	TM01	Termination of appointment of Nicholas Paul Winser as a director on 17 November 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Nigel Alan Turner as a director on 1 August 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Nigel Philip Brook as a director on 1 August 2018	(1 page)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 976,601.63	(3 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 974,601.63	(3 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 974,601.33	(3 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 974,600.57	(3 pages)
20 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	(4 pages)
20 Dec 2017	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA England to Link Market Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA	(1 page)
23 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(172 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director re-elected/auditor re-appointed 17/11/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 974,599.51	(3 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 974,586.13	(3 pages)
31 Aug 2017	TM01	Termination of appointment of Philip Michael White as a director on 31 August 2017	(1 page)