KIER TRANSPORTATION LIMITED: Filings

  • Overview

    Company NameKIER TRANSPORTATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05606089
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KIER TRANSPORTATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Michael Downey as a director on Jul 22, 2026

    2 pagesAP01

    Termination of appointment of Matthew Peter Price as a director on Jun 28, 2026

    1 pagesTM01

    Appointment of Mr Paul Robert Jackson as a director on Apr 14, 2026

    2 pagesAP01

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

    1 pagesTM02

    Full accounts made up to Jun 30, 2025

    49 pagesAA

    Director's details changed for Giuseppe Incutti on Dec 09, 2025

    2 pagesCH01

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    50 pagesAA

    Confirmation statement made on Sep 26, 2024 with updates

    5 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Full accounts made up to Jun 30, 2023

    47 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed kier highways LIMITED\certificate issued on 14/07/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 14, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 13, 2023

    RES15

    Appointment of Basil Christopher Mendonca as a director on Jul 01, 2023

    2 pagesAP01

    Full accounts made up to Jun 30, 2022

    49 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    50 pagesAA

    Appointment of Matthew Peter Price as a director on Dec 01, 2021

    2 pagesAP01

    Termination of appointment of Andrew Wayne Bradshaw as a director on Dec 01, 2021

    1 pagesTM01

    Appointment of Jaime Foong Yi Tham as a secretary on Sep 24, 2021

    2 pagesAP03

    Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021

    1 pagesTM02

    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