About

Registered Number: 02099531
Date of Incorporation: 12/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: 81 Fountain Street, Manchester, M2 2EE,

 

Kier Minerals Ltd was founded on 12 February 1987, it's status at Companies House is "Active". There are 4 directors listed for the business in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRINGTON, Derek Mark 21 February 2008 - 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

Filing History

Document Type Date
PSC05 - N/A 28 April 2020
AD01 - Change of registered office address 17 April 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 30 October 2019
AP03 - Appointment of secretary 19 September 2019
TM02 - Termination of appointment of secretary 18 September 2019
AA - Annual Accounts 02 April 2019
AP01 - Appointment of director 16 January 2019
TM01 - Termination of appointment of director 16 January 2019
TM01 - Termination of appointment of director 12 December 2018
CS01 - N/A 24 October 2018
AP01 - Appointment of director 03 July 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 31 March 2016
AP01 - Appointment of director 27 January 2016
TM01 - Termination of appointment of director 22 January 2016
TM01 - Termination of appointment of director 22 January 2016
AR01 - Annual Return 20 October 2015
AP01 - Appointment of director 02 September 2015
AP01 - Appointment of director 02 September 2015
TM01 - Termination of appointment of director 10 August 2015
TM01 - Termination of appointment of director 10 August 2015
MISC - Miscellaneous document 06 August 2015
AUD - Auditor's letter of resignation 24 July 2015
MISC - Miscellaneous document 24 July 2015
AP03 - Appointment of secretary 23 July 2015
AP01 - Appointment of director 23 July 2015
TM02 - Termination of appointment of secretary 23 July 2015
TM01 - Termination of appointment of director 23 July 2015
AA - Annual Accounts 18 March 2015
AP01 - Appointment of director 09 December 2014
AP03 - Appointment of secretary 09 December 2014
TM02 - Termination of appointment of secretary 09 December 2014
TM01 - Termination of appointment of director 09 December 2014
AR01 - Annual Return 17 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 24 September 2013
AR01 - Annual Return 16 September 2013
AP01 - Appointment of director 29 August 2013
RESOLUTIONS - N/A 07 August 2013
CC04 - Statement of companies objects 07 August 2013
AP01 - Appointment of director 07 January 2013
TM01 - Termination of appointment of director 13 December 2012
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 21 September 2010
TM01 - Termination of appointment of director 30 April 2010
AA - Annual Accounts 07 December 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
363a - Annual Return 18 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 24 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
AA - Annual Accounts 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
363a - Annual Return 20 September 2008
288c - Notice of change of directors or secretaries or in their particulars 19 September 2008
AA - Annual Accounts 30 April 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 05 February 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
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
288a - Notice of appointment of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
363a - Annual Return 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2006
288c - Notice of change of directors or secretaries or in their particulars 15 August 2006
AA - Annual Accounts 25 April 2006
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
363a - Annual Return 07 October 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
288c - Notice of change of directors or secretaries or in their particulars 16 May 2005
287 - Change in situation or address of Registered Office 01 March 2005
287 - Change in situation or address of Registered Office 21 February 2005
AA - Annual Accounts 09 February 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 18 October 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 27 October 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
AA - Annual Accounts 09 January 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
CERTNM - Change of name certificate 12 December 2002
363s - Annual Return 28 October 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 03 May 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 01 November 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 28 October 1998
AUD - Auditor's letter of resignation 08 July 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 29 October 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 27 October 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 23 October 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 November 1994
363s - Annual Return 25 October 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 04 November 1993
AA - Annual Accounts 28 February 1993
363x - Annual Return 30 October 1992
AA - Annual Accounts 25 February 1992
288 - N/A 26 November 1991
288 - N/A 26 November 1991
363x - Annual Return 28 October 1991
288 - N/A 23 September 1991
288 - N/A 23 September 1991
RESOLUTIONS - N/A 17 September 1991
288 - N/A 16 September 1991
288 - N/A 29 July 1991
363 - Annual Return 27 November 1990
AA - Annual Accounts 12 November 1990
288 - N/A 09 August 1990
288 - N/A 03 August 1990
288 - N/A 24 July 1990
MEM/ARTS - N/A 13 June 1990
CERTNM - Change of name certificate 12 June 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 20 December 1989
MEM/ARTS - N/A 05 April 1989
CERTNM - Change of name certificate 28 March 1989
288 - N/A 17 March 1989
288 - N/A 17 March 1989
288 - N/A 17 March 1989
288 - N/A 27 February 1989
RESOLUTIONS - N/A 03 January 1989
AA - Annual Accounts 03 January 1989
363 - Annual Return 27 September 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 March 1987
CERTINC - N/A 12 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.