KIER LIMITED: Filings

  • Overview

    Company NameKIER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01611136
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KIER LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Stephen John Milne as a secretary on Feb 17, 2026

    2 pagesAP03

    Termination of appointment of Jaime Foong Yi Tham as a secretary on Feb 17, 2026

    1 pagesTM02

    Appointment of Thomas Edward Hinton as a director on Jan 08, 2026

    2 pagesAP01

    Termination of appointment of Simon John Kesterton as a director on Dec 31, 2025

    1 pagesTM01

    Full accounts made up to Jun 30, 2025

    65 pagesAA

    Appointment of Mr Stuart John Togwell as a director on Nov 01, 2025

    2 pagesAP01

    Termination of appointment of Andrew Oswell Bede Davies as a director on Oct 31, 2025

    1 pagesTM01

    Confirmation statement made on Oct 09, 2025 with updates

    4 pagesCS01

    Statement of capital on Mar 21, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Mar 20, 2025

    • Capital: GBP 293,314,959
    3 pagesSH01

    Full accounts made up to Jun 30, 2024

    61 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    62 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Stuart John Togwell as a director on Jan 24, 2023

    1 pagesTM01

    Full accounts made up to Jun 30, 2022

    62 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    67 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Appointment of Jaime Foong Yi Tham as a secretary on Aug 16, 2021

    2 pagesAP03

    Termination of appointment of Philip Higgins as a secretary on Aug 16, 2021

    1 pagesTM02

    Change of details for Kier Group Plc as a person with significant control on Jul 01, 2021

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0