KIER HOLDINGS LIMITED

Company number 05887559

Date	Type	Description	View / Download
29 Apr 2020	PSC05	Change of details for Kier Finance Limited as a person with significant control on 17 April 2020	(2 pages)
17 Apr 2020	AD01	Registered office address changed from Temspford Hall Temspford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020	(1 page)
24 Jan 2020	AP01	Appointment of Mark Whittaker as a director on 24 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of David Mawson as a director on 20 December 2019	(1 page)
05 Dec 2019	AP03	Appointment of Philip Higgins as a secretary on 9 September 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Mr David Mawson as a director on 1 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Leigh Parry Thomas as a director on 1 October 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of Lee Howard as a director on 1 October 2019	(1 page)
04 Oct 2019	AP01	Appointment of Mr Clive Thomas as a director on 1 October 2019	(2 pages)
17 Sep 2019	TM02	Termination of appointment of Bethan Melges as a secretary on 9 September 2019	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
09 Jul 2019	AA	Full accounts made up to 30 June 2018	(27 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
02 Jul 2018	TM01	Termination of appointment of Jeremy Mark Williams as a director on 1 July 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Stephen John Davies as a director on 1 July 2018	(1 page)
02 Jul 2018	AP01	Appointment of Mr Leigh Parry Thomas as a director on 1 July 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Lee Howard as a director on 1 July 2018	(2 pages)
30 Jan 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
24 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(5 pages)
06 Jul 2017	PSC02	Notification of Kier Finance Limited as a person with significant control on 6 April 2016	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Keith Charles Jackson as a director on 27 February 2017	(1 page)
02 Feb 2017	AP01	Appointment of Mr Stephen John Davies as a director on 31 January 2017	(2 pages)
09 Jan 2017	CH03	Secretary's details changed for Mrs Bethan Melges on 30 June 2016	(1 page)
04 Jan 2017	AA	Full accounts made up to 30 June 2016	(30 pages)
28 Nov 2016	AP01	Appointment of Mr Jeremy Mark Williams as a director on 28 November 2016	(2 pages)