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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)
04 Jan 2016 AP01 Appointment of Mr Adam Christopher Walker as a director on 1 January 2016
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 959,669.4
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 956,516.92
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 956,482.6
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 956,477.99
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 956,477.14
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 956,363.68
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 956,252.9
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 956,245.14
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 956,236.02
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 956,200.56
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 956,093.45
01 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 12/11/2015
21 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 956,091.52
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 955,932.47
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 955,925.63
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 955,915.74
06 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 December 2014
02 Nov 2015 CH01 Director's details changed for Mr Beverley Edward John Dew on 2 November 2015
16 Oct 2015 CH01 Director's details changed for Mr Philip Michael White on 16 October 2015
01 Oct 2015 AP01 Appointment of Mr Justin Richard Atkinson as a director on 1 October 2015
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 26 August 2015
  • GBP 955,915.74
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 26 August 2015
  • GBP 955,914.58
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 955,561.05