J.L.Kier & Company Ltd was founded on 01 April 1932. The organisation has 3 directors listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIGGINS, Philip | 09 September 2019 | - | 1 |
ARMITAGE, Matthew | 23 October 2014 | 16 July 2015 | 1 |
MELGES, Bethan | 16 July 2015 | 09 September 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 August 2020 | |
CS01 - N/A | 22 May 2020 | |
PSC05 - N/A | 28 April 2020 | |
AD01 - Change of registered office address | 17 April 2020 | |
AA - Annual Accounts | 03 January 2020 | |
RESOLUTIONS - N/A | 13 December 2019 | |
CC04 - Statement of companies objects | 13 December 2019 | |
TM01 - Termination of appointment of director | 11 December 2019 | |
AP01 - Appointment of director | 16 September 2019 | |
AP03 - Appointment of secretary | 16 September 2019 | |
TM02 - Termination of appointment of secretary | 16 September 2019 | |
TM01 - Termination of appointment of director | 16 September 2019 | |
CS01 - N/A | 20 May 2019 | |
CH01 - Change of particulars for director | 30 April 2019 | |
AA - Annual Accounts | 11 January 2019 | |
AP01 - Appointment of director | 02 November 2018 | |
TM01 - Termination of appointment of director | 01 November 2018 | |
CS01 - N/A | 17 May 2018 | |
AA - Annual Accounts | 11 October 2017 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 22 March 2017 | |
CH01 - Change of particulars for director | 06 January 2017 | |
TM01 - Termination of appointment of director | 21 December 2016 | |
AP01 - Appointment of director | 21 December 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AA - Annual Accounts | 05 April 2016 | |
TM01 - Termination of appointment of director | 20 January 2016 | |
AP01 - Appointment of director | 20 January 2016 | |
AP03 - Appointment of secretary | 22 July 2015 | |
AP01 - Appointment of director | 22 July 2015 | |
TM01 - Termination of appointment of director | 22 July 2015 | |
TM02 - Termination of appointment of secretary | 22 July 2015 | |
AR01 - Annual Return | 26 May 2015 | |
AP01 - Appointment of director | 24 October 2014 | |
AP03 - Appointment of secretary | 24 October 2014 | |
TM01 - Termination of appointment of director | 24 October 2014 | |
TM02 - Termination of appointment of secretary | 24 October 2014 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 16 May 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 19 December 2012 | |
TM01 - Termination of appointment of director | 28 September 2012 | |
AP01 - Appointment of director | 24 September 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 12 December 2011 | |
AR01 - Annual Return | 20 May 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 01 September 2010 | |
AA - Annual Accounts | 02 December 2009 | |
TM01 - Termination of appointment of director | 01 December 2009 | |
AP01 - Appointment of director | 01 December 2009 | |
AP01 - Appointment of director | 09 November 2009 | |
TM01 - Termination of appointment of director | 09 November 2009 | |
CH03 - Change of particulars for secretary | 14 October 2009 | |
363a - Annual Return | 02 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
AA - Annual Accounts | 29 September 2008 | |
288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
363a - Annual Return | 02 September 2008 | |
AA - Annual Accounts | 11 December 2007 | |
363a - Annual Return | 30 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363a - Annual Return | 11 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
AA - Annual Accounts | 19 October 2005 | |
363a - Annual Return | 05 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2005 | |
AA - Annual Accounts | 25 November 2004 | |
288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
363s - Annual Return | 20 October 2004 | |
288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
AA - Annual Accounts | 25 November 2003 | |
363s - Annual Return | 22 October 2003 | |
AA - Annual Accounts | 01 April 2003 | |
363s - Annual Return | 28 October 2002 | |
288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
AA - Annual Accounts | 03 December 2001 | |
363s - Annual Return | 29 October 2001 | |
AA - Annual Accounts | 04 December 2000 | |
363s - Annual Return | 26 October 2000 | |
AA - Annual Accounts | 09 December 1999 | |
363s - Annual Return | 01 November 1999 | |
AA - Annual Accounts | 05 February 1999 | |
363s - Annual Return | 28 October 1998 | |
AA - Annual Accounts | 25 November 1997 | |
363s - Annual Return | 29 October 1997 | |
AA - Annual Accounts | 27 October 1996 | |
363s - Annual Return | 27 October 1996 | |
AA - Annual Accounts | 27 October 1995 | |
363s - Annual Return | 23 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 29 November 1994 | |
363s - Annual Return | 25 October 1994 | |
AA - Annual Accounts | 06 January 1994 | |
363s - Annual Return | 03 November 1993 | |
RESOLUTIONS - N/A | 16 June 1993 | |
AA - Annual Accounts | 28 April 1993 | |
363x - Annual Return | 29 October 1992 | |
AA - Annual Accounts | 03 April 1992 | |
AA - Annual Accounts | 26 February 1992 | |
288 - N/A | 25 November 1991 | |
288 - N/A | 25 November 1991 | |
288 - N/A | 25 November 1991 | |
363x - Annual Return | 25 October 1991 | |
288 - N/A | 23 September 1991 | |
RESOLUTIONS - N/A | 16 September 1991 | |
RESOLUTIONS - N/A | 19 July 1991 | |
RESOLUTIONS - N/A | 19 July 1991 | |
RESOLUTIONS - N/A | 19 July 1991 | |
AA - Annual Accounts | 04 January 1991 | |
363 - Annual Return | 12 November 1990 | |
AA - Annual Accounts | 29 January 1990 | |
AA - Annual Accounts | 29 January 1990 | |
363 - Annual Return | 05 December 1989 | |
AA - Annual Accounts | 06 June 1989 | |
288 - N/A | 22 March 1989 | |
288 - N/A | 22 March 1989 | |
363 - Annual Return | 19 January 1989 | |
AA - Annual Accounts | 23 June 1988 | |
288 - N/A | 01 February 1988 | |
363 - Annual Return | 22 January 1988 | |
RESOLUTIONS - N/A | 05 January 1988 | |
AA - Annual Accounts | 06 April 1987 | |
GAZ(U) - N/A | 03 February 1987 | |
GAZ(U) - N/A | 19 December 1986 | |
363 - Annual Return | 17 October 1986 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 25 July 1986 | |
288 - N/A | 15 May 1986 | |
AA - Annual Accounts | 05 August 1985 | |
AA - Annual Accounts | 21 July 1984 | |
AA - Annual Accounts | 06 September 1983 | |
AA - Annual Accounts | 16 September 1982 | |
AA - Annual Accounts | 07 July 1978 | |
363 - Annual Return | 07 July 1978 | |
363 - Annual Return | 27 July 1976 | |
AA - Annual Accounts | 31 December 1975 | |
MISC - Miscellaneous document | 01 April 1932 |