Based in Manchester, Kier Integrated Services Group Ltd was setup in 1989, it's status in the Companies House registry is set to "Active". The companies directors are listed as Higgins, Philip, Armitage, Matthew, Hamilton, Deborah Pamela, Melges, Bethan, Holmes, James Nigel, Mott, John Charles Spencer, Noble, Frank Housely, Smail, Ian Douglas in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLMES, James Nigel | N/A | 30 September 1999 | 1 |
| MOTT, John Charles Spencer | N/A | 09 March 1994 | 1 |
| NOBLE, Frank Housely | N/A | 07 November 1994 | 1 |
| SMAIL, Ian Douglas | 01 June 1994 | 19 December 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGINS, Philip | 09 September 2019 | - | 1 |
| ARMITAGE, Matthew | 22 December 2014 | 16 July 2015 | 1 |
| HAMILTON, Deborah Pamela | 08 July 2013 | 22 September 2014 | 1 |
| MELGES, Bethan | 16 July 2015 | 09 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 23 September 2020 | |
| TM01 - Termination of appointment of director | 18 September 2020 | |
| TM01 - Termination of appointment of director | 12 June 2020 | |
| AP01 - Appointment of director | 12 June 2020 | |
| CS01 - N/A | 08 June 2020 | |
| PSC05 - N/A | 28 April 2020 | |
| AD01 - Change of registered office address | 17 April 2020 | |
| AP01 - Appointment of director | 08 October 2019 | |
| TM01 - Termination of appointment of director | 04 October 2019 | |
| AP03 - Appointment of secretary | 18 September 2019 | |
| TM02 - Termination of appointment of secretary | 17 September 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| CS01 - N/A | 17 May 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| CH01 - Change of particulars for director | 27 October 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| CERTNM - Change of name certificate | 01 March 2016 | |
| AP01 - Appointment of director | 04 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| MISC - Miscellaneous document | 06 August 2015 | |
| AP03 - Appointment of secretary | 27 July 2015 | |
| TM02 - Termination of appointment of secretary | 27 July 2015 | |
| AUD - Auditor's letter of resignation | 24 July 2015 | |
| MISC - Miscellaneous document | 24 July 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| MR04 - N/A | 19 February 2015 | |
| AP03 - Appointment of secretary | 13 January 2015 | |
| TM02 - Termination of appointment of secretary | 13 January 2015 | |
| RESOLUTIONS - N/A | 16 June 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 April 2014 | |
| AA01 - Change of accounting reference date | 05 March 2014 | |
| TM01 - Termination of appointment of director | 17 February 2014 | |
| CC04 - Statement of companies objects | 08 August 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| RESOLUTIONS - N/A | 01 August 2013 | |
| AP01 - Appointment of director | 01 August 2013 | |
| MISC - Miscellaneous document | 22 July 2013 | |
| AUD - Auditor's letter of resignation | 16 July 2013 | |
| AD01 - Change of registered office address | 11 July 2013 | |
| CERTNM - Change of name certificate | 10 July 2013 | |
| CONNOT - N/A | 10 July 2013 | |
| AP03 - Appointment of secretary | 09 July 2013 | |
| AP01 - Appointment of director | 09 July 2013 | |
| AP01 - Appointment of director | 09 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| TM02 - Termination of appointment of secretary | 08 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 03 December 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| TM01 - Termination of appointment of director | 26 July 2012 | |
| CH01 - Change of particulars for director | 16 July 2012 | |
| AP01 - Appointment of director | 06 June 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 April 2012 | |
| AP01 - Appointment of director | 21 March 2012 | |
| TM01 - Termination of appointment of director | 15 March 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| CH03 - Change of particulars for secretary | 26 September 2011 | |
| CH01 - Change of particulars for director | 23 September 2011 | |
| CH01 - Change of particulars for director | 23 September 2011 | |
| TM01 - Termination of appointment of director | 15 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| CH01 - Change of particulars for director | 16 May 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| TM01 - Termination of appointment of director | 20 July 2010 | |
| AP01 - Appointment of director | 26 May 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| TM01 - Termination of appointment of director | 19 May 2010 | |
| TM01 - Termination of appointment of director | 18 January 2010 | |
| AP01 - Appointment of director | 23 December 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| 287 - Change in situation or address of Registered Office | 08 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| 353 - Register of members | 30 April 2007 | |
| 287 - Change in situation or address of Registered Office | 30 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| AA - Annual Accounts | 25 July 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363a - Annual Return | 26 May 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| AA - Annual Accounts | 17 June 2003 | |
| 363a - Annual Return | 06 May 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 April 2003 | |
| RESOLUTIONS - N/A | 23 March 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| 363a - Annual Return | 03 May 2002 | |
| RESOLUTIONS - N/A | 26 March 2002 | |
| RESOLUTIONS - N/A | 26 March 2002 | |
| RESOLUTIONS - N/A | 26 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
| 395 - Particulars of a mortgage or charge | 19 January 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 January 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 January 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363a - Annual Return | 03 May 2001 | |
| 395 - Particulars of a mortgage or charge | 01 May 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
| AA - Annual Accounts | 19 September 2000 | |
| 363a - Annual Return | 04 May 2000 | |
| AUD - Auditor's letter of resignation | 23 February 2000 | |
| 169 - Return by a company purchasing its own shares | 04 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363a - Annual Return | 09 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
| AA - Annual Accounts | 18 September 1998 | |
| 169 - Return by a company purchasing its own shares | 12 August 1998 | |
| 169 - Return by a company purchasing its own shares | 12 August 1998 | |
| RESOLUTIONS - N/A | 22 June 1998 | |
| RESOLUTIONS - N/A | 22 June 1998 | |
| RESOLUTIONS - N/A | 22 June 1998 | |
| RESOLUTIONS - N/A | 22 June 1998 | |
| 363a - Annual Return | 14 May 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 April 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| 363a - Annual Return | 16 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 1997 | |
| RESOLUTIONS - N/A | 17 December 1996 | |
| MEM/ARTS - N/A | 17 December 1996 | |
| AA - Annual Accounts | 26 September 1996 | |
| 363x - Annual Return | 10 May 1996 | |
| RESOLUTIONS - N/A | 18 January 1996 | |
| AA - Annual Accounts | 18 October 1995 | |
| 363x - Annual Return | 21 June 1995 | |
| 288 - N/A | 21 April 1995 | |
| AA - Annual Accounts | 18 January 1995 | |
| 288 - N/A | 09 December 1994 | |
| 288 - N/A | 08 July 1994 | |
| 363x - Annual Return | 08 May 1994 | |
| 288 - N/A | 16 March 1994 | |
| AA - Annual Accounts | 16 September 1993 | |
| 363x - Annual Return | 11 May 1993 | |
| AA - Annual Accounts | 20 October 1992 | |
| 363x - Annual Return | 07 May 1992 | |
| AA - Annual Accounts | 13 September 1991 | |
| RESOLUTIONS - N/A | 11 September 1991 | |
| MEM/ARTS - N/A | 16 August 1991 | |
| RESOLUTIONS - N/A | 09 August 1991 | |
| 363x - Annual Return | 20 May 1991 | |
| AA - Annual Accounts | 09 January 1991 | |
| 363 - Annual Return | 01 November 1990 | |
| MEM/ARTS - N/A | 05 October 1990 | |
| RESOLUTIONS - N/A | 02 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1989 | |
| 288 - N/A | 09 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1989 | |
| CERTNM - Change of name certificate | 16 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1989 | |
| SA - Shares agreement | 31 July 1989 | |
| RESOLUTIONS - N/A | 27 July 1989 | |
| RESOLUTIONS - N/A | 27 July 1989 | |
| RESOLUTIONS - N/A | 27 July 1989 | |
| RESOLUTIONS - N/A | 27 July 1989 | |
| 395 - Particulars of a mortgage or charge | 27 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1989 | |
| 88(2)C - N/A | 27 July 1989 | |
| 88(2)C - N/A | 27 July 1989 | |
| 123 - Notice of increase in nominal capital | 27 July 1989 | |
| 288 - N/A | 25 July 1989 | |
| 287 - Change in situation or address of Registered Office | 25 July 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 July 1989 | |
| 288 - N/A | 23 May 1989 | |
| 287 - Change in situation or address of Registered Office | 23 May 1989 | |
| MISC - Miscellaneous document | 14 April 1989 | |
| NEWINC - New incorporation documents | 14 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 January 2002 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 11 April 2001 | Fully Satisfied |
N/A |
| Debenture | 13 July 1989 | Fully Satisfied |
N/A |
