Kier International Ltd was founded on 26 June 1964 and are based in Manchester, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. This company has 7 directors listed as Higgins, Philip, Armitage, Matthew, Melges, Bethan, Bennie, Douglas James, Thompson, Victor George, Woodman, Paul Douglas, Young, James Ross at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNIE, Douglas James | 01 March 1996 | 28 January 1998 | 1 |
THOMPSON, Victor George | N/A | 22 February 1996 | 1 |
WOODMAN, Paul Douglas | 09 February 2016 | 06 July 2017 | 1 |
YOUNG, James Ross | 01 March 1996 | 31 December 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIGGINS, Philip | 09 September 2019 | - | 1 |
ARMITAGE, Matthew | 09 December 2014 | 16 July 2015 | 1 |
MELGES, Bethan | 16 July 2015 | 09 September 2019 | 1 |
Document Type | Date | |
---|---|---|
PSC05 - N/A | 28 April 2020 | |
AD01 - Change of registered office address | 17 April 2020 | |
CS01 - N/A | 30 October 2019 | |
AP03 - Appointment of secretary | 19 September 2019 | |
TM02 - Termination of appointment of secretary | 18 September 2019 | |
AP01 - Appointment of director | 02 July 2019 | |
AA - Annual Accounts | 03 April 2019 | |
AP01 - Appointment of director | 12 November 2018 | |
TM01 - Termination of appointment of director | 12 November 2018 | |
CS01 - N/A | 24 October 2018 | |
AA - Annual Accounts | 15 March 2018 | |
CS01 - N/A | 09 October 2017 | |
TM01 - Termination of appointment of director | 10 July 2017 | |
AA - Annual Accounts | 26 January 2017 | |
CH01 - Change of particulars for director | 06 January 2017 | |
TM01 - Termination of appointment of director | 24 October 2016 | |
CS01 - N/A | 21 September 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AP01 - Appointment of director | 09 February 2016 | |
AR01 - Annual Return | 27 October 2015 | |
MISC - Miscellaneous document | 06 August 2015 | |
AUD - Auditor's letter of resignation | 24 July 2015 | |
AP03 - Appointment of secretary | 24 July 2015 | |
AP01 - Appointment of director | 24 July 2015 | |
TM01 - Termination of appointment of director | 24 July 2015 | |
TM02 - Termination of appointment of secretary | 24 July 2015 | |
MISC - Miscellaneous document | 24 July 2015 | |
MISC - Miscellaneous document | 24 July 2015 | |
TM01 - Termination of appointment of director | 06 May 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AP03 - Appointment of secretary | 09 December 2014 | |
AP01 - Appointment of director | 09 December 2014 | |
TM01 - Termination of appointment of director | 09 December 2014 | |
TM02 - Termination of appointment of secretary | 09 December 2014 | |
AR01 - Annual Return | 08 September 2014 | |
RESOLUTIONS - N/A | 16 June 2014 | |
MISC - Miscellaneous document | 13 June 2014 | |
AUD - Auditor's letter of resignation | 01 May 2014 | |
MISC - Miscellaneous document | 17 April 2014 | |
AA - Annual Accounts | 08 January 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AP01 - Appointment of director | 29 August 2013 | |
RESOLUTIONS - N/A | 07 August 2013 | |
CC04 - Statement of companies objects | 07 August 2013 | |
AA - Annual Accounts | 14 January 2013 | |
AP01 - Appointment of director | 07 January 2013 | |
TM01 - Termination of appointment of director | 13 December 2012 | |
AR01 - Annual Return | 11 September 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 21 March 2011 | |
AR01 - Annual Return | 08 September 2010 | |
AA - Annual Accounts | 01 April 2010 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH03 - Change of particulars for secretary | 16 October 2009 | |
363a - Annual Return | 07 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2009 | |
AA - Annual Accounts | 17 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
363a - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 01 May 2008 | |
288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
363a - Annual Return | 19 September 2007 | |
AA - Annual Accounts | 03 May 2007 | |
288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
363a - Annual Return | 12 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2006 | |
AA - Annual Accounts | 24 July 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 May 2006 | |
288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
363a - Annual Return | 04 October 2005 | |
288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
AA - Annual Accounts | 09 March 2005 | |
288b - Notice of resignation of directors or secretaries | 26 November 2004 | |
288a - Notice of appointment of directors or secretaries | 26 November 2004 | |
363s - Annual Return | 22 October 2004 | |
AA - Annual Accounts | 02 April 2004 | |
363s - Annual Return | 20 October 2003 | |
288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
AA - Annual Accounts | 09 January 2003 | |
288b - Notice of resignation of directors or secretaries | 04 December 2002 | |
363s - Annual Return | 28 October 2002 | |
288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
AA - Annual Accounts | 10 January 2002 | |
363s - Annual Return | 29 October 2001 | |
288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
AA - Annual Accounts | 29 January 2001 | |
363a - Annual Return | 07 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2000 | |
288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
AA - Annual Accounts | 09 December 1999 | |
363s - Annual Return | 29 October 1999 | |
288b - Notice of resignation of directors or secretaries | 06 August 1999 | |
288b - Notice of resignation of directors or secretaries | 21 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 1999 | |
288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
AA - Annual Accounts | 05 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 1999 | |
363a - Annual Return | 04 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 November 1998 | |
288b - Notice of resignation of directors or secretaries | 07 September 1998 | |
AUD - Auditor's letter of resignation | 08 July 1998 | |
288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
AA - Annual Accounts | 25 November 1997 | |
363s - Annual Return | 29 October 1997 | |
AA - Annual Accounts | 30 October 1996 | |
363a - Annual Return | 27 October 1996 | |
288 - N/A | 12 March 1996 | |
288 - N/A | 12 March 1996 | |
288 - N/A | 12 March 1996 | |
288 - N/A | 12 March 1996 | |
AA - Annual Accounts | 29 November 1995 | |
363s - Annual Return | 24 October 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1995 | |
288 - N/A | 28 February 1995 | |
288 - N/A | 27 January 1995 | |
AA - Annual Accounts | 21 November 1994 | |
363s - Annual Return | 25 October 1994 | |
AA - Annual Accounts | 26 November 1993 | |
363s - Annual Return | 03 November 1993 | |
288 - N/A | 18 March 1993 | |
AA - Annual Accounts | 21 January 1993 | |
288 - N/A | 17 January 1993 | |
395 - Particulars of a mortgage or charge | 06 November 1992 | |
363x - Annual Return | 30 October 1992 | |
395 - Particulars of a mortgage or charge | 12 October 1992 | |
288 - N/A | 31 May 1992 | |
288 - N/A | 29 May 1992 | |
288 - N/A | 22 April 1992 | |
288 - N/A | 22 April 1992 | |
AA - Annual Accounts | 25 February 1992 | |
288 - N/A | 28 January 1992 | |
288 - N/A | 27 November 1991 | |
288 - N/A | 26 November 1991 | |
288 - N/A | 26 November 1991 | |
288 - N/A | 26 November 1991 | |
288 - N/A | 31 October 1991 | |
363x - Annual Return | 25 October 1991 | |
288 - N/A | 23 September 1991 | |
288 - N/A | 23 September 1991 | |
288 - N/A | 23 September 1991 | |
RESOLUTIONS - N/A | 18 September 1991 | |
RESOLUTIONS - N/A | 06 September 1991 | |
288 - N/A | 26 July 1991 | |
288 - N/A | 12 July 1991 | |
288 - N/A | 04 February 1991 | |
363 - Annual Return | 13 November 1990 | |
AA - Annual Accounts | 16 October 1990 | |
AA - Annual Accounts | 20 December 1989 | |
363 - Annual Return | 13 December 1989 | |
288 - N/A | 24 November 1989 | |
288 - N/A | 05 September 1989 | |
288 - N/A | 05 September 1989 | |
288 - N/A | 29 August 1989 | |
288 - N/A | 24 July 1989 | |
288 - N/A | 20 July 1989 | |
288 - N/A | 21 April 1989 | |
288 - N/A | 17 April 1989 | |
288 - N/A | 17 April 1989 | |
RESOLUTIONS - N/A | 10 March 1989 | |
MEM/ARTS - N/A | 10 March 1989 | |
288 - N/A | 24 February 1989 | |
AA - Annual Accounts | 07 February 1989 | |
363 - Annual Return | 20 January 1989 | |
288 - N/A | 04 August 1988 | |
288 - N/A | 16 March 1988 | |
AA - Annual Accounts | 22 February 1988 | |
288 - N/A | 15 February 1988 | |
363 - Annual Return | 01 February 1988 | |
288 - N/A | 04 August 1987 | |
288 - N/A | 28 July 1987 | |
288 - N/A | 28 July 1987 | |
288 - N/A | 22 April 1987 | |
AA - Annual Accounts | 28 February 1987 | |
363 - Annual Return | 07 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 | 01 August 1986 | |
288 - N/A | 19 July 1986 | |
288 - N/A | 09 May 1986 | |
CERTNM - Change of name certificate | 01 June 1974 | |
MISC - Miscellaneous document | 26 June 1964 | |
CERTNM - Change of name certificate | 26 June 1964 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 22 October 1992 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 30 September 1992 | Fully Satisfied |
N/A |