Kier Infrastructure And Overseas LTD
KIER MIDLANDS LIMITED
KIER CONSTRUCTION LIMITED
Company type Private Limited Company , Active Company Number 01157281 Record last updated Tuesday, January 9, 2024 7:40:39 AM UTC Official Address Tempsford Hall Potton There are 376 companies registered at this street
Postal Code SG192BD Sector Construction of other civil engineering projects n.e.c.
Visits Document Type Publication date Download link Registry Dec 31, 2023 Resignation of one Director (a man) Registry Dec 31, 2023 Resignation of one Director (a man) 2099... Registry Oct 24, 2023 Appointment of a woman as Director Registry Sep 22, 2023 Resignation of one Director (a man) Registry Aug 25, 2023 Resignation of one Director (a man) 1157... Registry Jul 1, 2023 Resignation of 3 people: one Director (a man) Registry Jan 1, 2023 Appointment of a man as Director Registry Dec 31, 2022 Resignation of one Director (a man) Registry Feb 23, 2022 Resignation of one Director (a man) 1157... Registry Jan 31, 2022 Resignation of one Director (a woman) Registry Sep 24, 2021 Resignation of one Secretary (a man) Registry Sep 24, 2021 Appointment of a man as Secretary Registry Sep 24, 2021 Resignation of one Secretary (a man) Registry Sep 24, 2021 Appointment of a man as Director and Chartered Secretary Registry Sep 24, 2021 Resignation of one Secretary (a man) Registry Sep 24, 2021 Appointment of a man as Secretary Registry Sep 1, 2021 Appointment of a woman as Director Registry Aug 31, 2021 Resignation of one Director (a man) Registry Aug 12, 2021 Appointment of a man as Director Registry Aug 12, 2021 Appointment of a man as Director 1157... Registry Feb 25, 2021 Appointment of a man as Director Registry Mar 6, 2020 Resignation of one Director (a man) Registry Feb 3, 2020 Appointment of a man as Director Registry Jan 31, 2020 Resignation of one Director (a man) Registry Dec 18, 2019 Appointment of a man as Finance Director and Director Registry Oct 31, 2019 Resignation of one Director (a man) Registry Oct 31, 2019 Resignation of one Director (a man) 1157... Registry Sep 9, 2019 Appointment of a man as Chartered Secretary and Director Registry Sep 9, 2019 Resignation of one Secretary (a woman) Registry Sep 9, 2019 Resignation of one Secretary (a woman) 1157... Registry Sep 9, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Registry Sep 9, 2019 Appointment of a man as Secretary Registry Sep 9, 2019 Appointment of a man as Secretary 1157... Registry Jul 1, 2019 Appointment of a man as Director Registry Nov 21, 2018 Resignation of one Director (a man) Registry Oct 26, 2018 Resignation of one Director (a man) 4162... Registry Oct 26, 2018 Appointment of a man as Director Registry Aug 15, 2018 Appointment of a man as Director 1157... Registry Aug 14, 2018 Appointment of a man as Director Registry Aug 9, 2018 Appointment of a man as Director 2099... Registry Aug 1, 2018 Resignation of one Director (a man) Registry Jul 1, 2018 Appointment of a man as Director Registry Nov 30, 2017 Appointment of a man as Director and Commercial Director Registry Dec 21, 2016 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights 4162... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Feb 10, 2016 Appointment of a man as Director Registry Jan 26, 2016 Two appointments: 2 men Registry Oct 9, 2015 Resignation of one Group Financial Controller and one Director (a man) Registry Jul 16, 2015 Two appointments: 2 women,: 2 women Registry Jul 16, 2015 Appointment of a woman as Secretary Registry Jul 16, 2015 Appointment of a woman as Secretary 2099... Registry Apr 27, 2015 Resignation of one Director (a man) Registry Apr 27, 2015 Resignation of one Director (a man) 1157... Financials Sep 24, 2013 Annual accounts Registry Sep 9, 2013 Annual return Registry Aug 7, 2013 Alteration to memorandum and articles Registry Aug 7, 2013 Statement of companies objects Registry May 17, 2013 Resignation of one Director Financials Mar 11, 2013 Annual accounts Registry Mar 4, 2013 Appointment of a man as Director Registry Jan 16, 2013 Resignation of one Director Registry Sep 21, 2012 Appointment of a man as Group Financial Controller and Director Registry Sep 20, 2012 Resignation of one Director Registry Sep 7, 2012 Annual return Registry Aug 20, 2012 Appointment of a man as Director Registry Aug 8, 2012 Appointment of a woman as Director Registry Jul 25, 2012 Appointment of a woman Registry Jan 3, 2012 Company name change Registry Dec 22, 2011 Company name change 4162... Registry Dec 22, 2011 Company name change Registry Dec 22, 2011 Change of name certificate Financials Oct 10, 2011 Annual accounts Registry Sep 7, 2011 Annual return Registry Jul 25, 2011 Appointment of a man as Director Registry Jul 4, 2011 Appointment of a woman as Secretary Registry Jul 4, 2011 Resignation of one Secretary Registry Mar 24, 2011 Change of particulars for director Registry Mar 9, 2011 Appointment of a man as Civil Engineer & Director and Director Registry Mar 9, 2011 Appointment of a man as Director Registry Mar 9, 2011 Appointment of a man as Director 1157... Registry Jan 25, 2011 Appointment of a man as Commercial Director and Director Financials Oct 6, 2010 Annual accounts Registry Sep 8, 2010 Annual return Registry May 6, 2010 Appointment of a man as Director Registry Apr 30, 2010 Appointment of a man as Director 1157... Registry Apr 30, 2010 Resignation of one Director Registry Apr 1, 2010 Appointment of a man as Director Financials Dec 7, 2009 Annual accounts Registry Oct 15, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for director 1157... Registry Oct 15, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for director 1157... Registry Oct 15, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for director 1157... Registry Oct 15, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for secretary Registry Sep 7, 2009 Annual return Registry Jun 29, 2009 Notice of change of directors or secretaries or in their particulars
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