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KIER HIGHWAYS LIMITED

Company number 05606089

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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)
20 Dec 2021 AA Full accounts made up to 30 June 2021
03 Dec 2021 AP01 Appointment of Matthew Peter Price as a director on 1 December 2021
03 Dec 2021 TM01 Termination of appointment of Andrew Wayne Bradshaw as a director on 1 December 2021
07 Oct 2021 AP03 Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021
07 Oct 2021 TM02 Termination of appointment of Philip Higgins as a secretary on 24 September 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
09 Jul 2021 PSC05 Change of details for Kier Limited as a person with significant control on 1 July 2021
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
29 Jun 2021 AP01 Appointment of James Andrew Smith as a director on 29 June 2021
10 Jan 2021 AA Full accounts made up to 30 June 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
28 Apr 2020 PSC05 Change of details for Kier Limited as a person with significant control on 17 April 2020
23 Apr 2020 CH01 Director's details changed for Giuseppe Incutti on 1 October 2015
17 Apr 2020 AD01 Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020
05 Feb 2020 CH01 Director's details changed for Mr Andrew Wayne Bradshaw on 15 November 2019
23 Jan 2020 AA Full accounts made up to 30 June 2019
04 Oct 2019 TM01 Termination of appointment of David James Wright as a director on 30 September 2019
18 Sep 2019 AP03 Appointment of Philip Higgins as a secretary on 9 September 2019
17 Sep 2019 TM02 Termination of appointment of Bethan Melges as a secretary on 9 September 2019
13 Sep 2019 TM01 Termination of appointment of Keith Charles Jackson as a director on 12 July 2019
06 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
03 Sep 2019 AP01 Appointment of Mr Andrew Wayne Bradshaw as a director on 3 September 2019
04 Jan 2019 AA Full accounts made up to 30 June 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
04 Jan 2018 AA Full accounts made up to 30 June 2017