KIER Midlands Limited

Company Name	KIER Midlands Limited
Directors	Basil Christopher Mendonca and Jaime Foong Yi Tham
Company Status	Active
Company Number	00416225
Category	Private Limited Company
Incorporation Date	31 July 1946(77 years, 2 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(74 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Jaime Foong Yi Tham
Date of Birth	March 1977 (Born 46 years ago)
Nationality	Malaysian
Status	Current
Appointed	24 September 2021(75 years, 2 months after company formation)
Appointment Duration	2 years
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(75 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Duncan Valentine Brand
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(45 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westmill House Ware Hertfordshire SG12 0ET

Director Name	Alan Chapple
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(45 years, 3 months after company formation)
Appointment Duration	1 day (resigned 08 November 1991)
Role	Company Director
Correspondence Address	Lower House Farm 36 Church Street Bathford Bath Avon BA1 7RR

Director Name	Maurice Bootheway Croft
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(45 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 1995)
Role	Company Director
Correspondence Address	12 Spaldwick Road Stow Longa Huntingdon Cambridgeshire PE18 0TL

Director Name	John Malcolm Miners
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(45 years, 3 months after company formation)
Appointment Duration	1 day (resigned 08 November 1991)
Role	Chartered Accountant
Correspondence Address	The Lodge Wingfield Trowbridge Wiltshire BA14 9LE

Secretary Name	Mark Alfred Ashton
Nationality	British
Status	Resigned
Appointed	07 November 1991(45 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	36 Factory Row St. Helens Merseyside WA10 3LX

Director Name	Mark Alfred Ashton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(48 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2007)
Role	Accountant
Correspondence Address	36 Factory Row St. Helens Merseyside WA10 3LX

Director Name	Ronald Gallagher
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(48 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 January 1996)
Role	Company Director
Correspondence Address	63 Southmeade Maghull Liverpool Merseyside L31 8EG

Director Name	Richard John Charles Turner
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(48 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 May 2003)
Role	Chartered Accountant
Correspondence Address	Salix House 104b Green End Road Great Barford Bedford Bedfordshire MK44 3HD

Director Name	Mr Andrew Dale Mullins
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(56 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Courtways Box Ridge Avenue Purley Surrey CR8 3AQ

Director Name	Mr Paul John Staniland
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(60 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 High Street Needingworth St Ives Cambridgeshire PE27 4SA

Director Name	Matthew David Barton
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(60 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 November 2009)
Role	Group Secretary & Corporate Co
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Miss Deborah Pamela Hamilton
Nationality	British
Status	Resigned
Appointed	16 April 2007(60 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Miss Deborah Pamela Hamilton
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2009(63 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 October 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr David Neville Benson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(66 years, 2 months after company formation)
Appointment Duration	3 years (resigned 09 October 2015)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Matthew Armitage
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(68 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 July 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	23 October 2014(68 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(69 years after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	16 July 2015(69 years after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Anoop Kang
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(69 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Thomas Lee Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(70 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Simon David Martle
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(72 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Philip Higgins
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(73 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(73 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Contact

Website	kier.co.uk
Email address	[email protected]
Telephone	01767 355000
Telephone region	Sandy

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500k at £1	Kier Construction LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (5 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 October 2022 (11 months, 1 week ago)
Next Return Due	9 November 2023 (1 month from now)

Charges

16 August 1984	Delivered on: 23 August 1984 Satisfied on: 8 December 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companies f/h & l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied
26 February 1981	Delivered on: 4 March 1981 Satisfied on: 13 April 1989 Persons entitled: Midland Bank LTD Classification: Equitable mortgage. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises nos. 19 & 21 hare street bilston, west midlands title no: wm 188485. Fully Satisfied
26 February 1981	Delivered on: 4 March 1981 Persons entitled: Midland Bank LTD Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south east side of hare street, bilston, west midlands. Title no: wm 207920. Fully Satisfied
13 September 1977	Delivered on: 22 September 1977 Satisfied on: 23 May 2014 Persons entitled: Midland Bank LTD Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments & premises being land at paudy lane, barrow upon-soar leicestershire (54.506 acres.). Fully Satisfied

Filing History

25 November 2022	Accounts for a dormant company made up to 30 June 2022 (5 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
7 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 pages)
7 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
7 October 2021	Appointment of Jaime Foong Yi Tham as a director on 24 September 2021 (2 pages)
7 October 2021	Termination of appointment of Philip Higgins as a director on 24 September 2021 (1 page)
8 September 2021	Accounts for a dormant company made up to 30 June 2021 (5 pages)
9 July 2021	Change of details for Kier Construction Limited as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021 (1 page)
5 July 2021	Director's details changed for Philip Higgins on 18 June 2021 (2 pages)
26 February 2021	Appointment of Basil Christopher Mendonca as a director on 25 February 2021 (2 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
20 August 2020	Accounts for a dormant company made up to 30 June 2020 (5 pages)
29 April 2020	Change of details for Kier Construction Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
3 January 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
13 December 2019	Statement of company's objects (2 pages)
13 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
11 December 2019	Termination of appointment of Simon David Martle as a director on 31 October 2019 (1 page)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
17 September 2019	Appointment of Philip Higgins as a director on 9 September 2019 (2 pages)
17 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
16 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
16 September 2019	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019 (1 page)
30 April 2019	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019 (2 pages)
11 January 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
2 November 2018	Appointment of Mr Simon David Martle as a director on 26 October 2018 (2 pages)
1 November 2018	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018 (1 page)
28 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
10 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
22 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
22 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
22 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
22 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
11 February 2016	Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
11 February 2016	Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
11 February 2016	Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
11 February 2016	Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
27 November 2015	Secretary's details changed for Mrs Bethan Melges on 27 November 2015 (1 page)
27 November 2015	Secretary's details changed for Mrs Bethan Melges on 27 November 2015 (1 page)
19 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 500,000 (4 pages)
19 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 500,000 (4 pages)
22 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
22 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
22 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
22 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
22 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
22 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
22 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
22 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
23 October 2014	Appointment of Mr Matthew Armitage as a director on 23 October 2014 (2 pages)
23 October 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 October 2014 (1 page)
23 October 2014	Appointment of Mr Matthew Armitage as a director on 23 October 2014 (2 pages)
23 October 2014	Termination of appointment of Deborah Pamela Hamilton as a director on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of Deborah Pamela Hamilton as a director on 23 October 2014 (1 page)
23 October 2014	Appointment of Mr Matthew Armitage as a secretary on 23 October 2014 (2 pages)
23 October 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 October 2014 (1 page)
23 October 2014	Appointment of Mr Matthew Armitage as a secretary on 23 October 2014 (2 pages)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 500,000 (4 pages)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 500,000 (4 pages)
19 August 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
19 August 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
23 May 2014	Satisfaction of charge 1 in full (1 page)
23 May 2014	Satisfaction of charge 1 in full (1 page)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 500,000 (4 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 500,000 (4 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 September 2012	Termination of appointment of Paul Staniland as a director (1 page)
28 September 2012	Termination of appointment of Paul Staniland as a director (1 page)
24 September 2012	Appointment of Mr David Neville Benson as a director (2 pages)
24 September 2012	Appointment of Mr David Neville Benson as a director (2 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
3 January 2012	Company name changed kier construction LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-30 NM01 ‐ Change of name by resolution (3 pages)
3 January 2012	Company name changed kier construction LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-30 NM01 ‐ Change of name by resolution (3 pages)
22 December 2011	Company name changed kier midlands LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution (3 pages)
22 December 2011	Company name changed kier midlands LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution (3 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 September 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
4 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
4 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
10 November 2009	Appointment of Miss Deborah Pamela Hamilton as a director (2 pages)
10 November 2009	Appointment of Miss Deborah Pamela Hamilton as a director (2 pages)
10 November 2009	Termination of appointment of Matthew Barton as a director (1 page)
10 November 2009	Termination of appointment of Matthew Barton as a director (1 page)
30 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
30 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
20 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
18 September 2009	Return made up to 18/09/09; full list of members (3 pages)
18 September 2009	Return made up to 18/09/09; full list of members (3 pages)
18 September 2009	Secretary's change of particulars / deborah hamilton / 01/06/2009 (1 page)
18 September 2009	Secretary's change of particulars / deborah hamilton / 01/06/2009 (1 page)
15 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
15 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
5 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
5 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
10 December 2008	Secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
10 December 2008	Secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
20 September 2008	Return made up to 18/09/08; full list of members (3 pages)
20 September 2008	Return made up to 18/09/08; full list of members (3 pages)
5 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
5 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
19 September 2007	Return made up to 18/09/07; full list of members (2 pages)
19 September 2007	Return made up to 18/09/07; full list of members (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
28 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
28 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	Director resigned (1 page)
13 October 2006	Return made up to 01/10/06; full list of members (2 pages)
13 October 2006	Return made up to 01/10/06; full list of members (2 pages)
10 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
10 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
10 October 2005	Return made up to 01/10/05; full list of members (3 pages)
10 October 2005	Location of register of members (1 page)
10 October 2005	Location of register of members (1 page)
10 October 2005	Return made up to 01/10/05; full list of members (3 pages)
11 January 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
11 January 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
21 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
6 November 2003	Return made up to 01/10/03; full list of members (7 pages)
6 November 2003	Return made up to 01/10/03; full list of members (7 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
18 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
18 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
25 November 2002	Return made up to 01/10/02; full list of members (7 pages)
25 November 2002	Return made up to 01/10/02; full list of members (7 pages)
5 May 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
5 May 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
5 November 2001	Return made up to 01/10/01; full list of members (6 pages)
5 November 2001	Return made up to 01/10/01; full list of members (6 pages)
16 May 2001	Accounts for a dormant company made up to 30 June 2000 (8 pages)
16 May 2001	Accounts for a dormant company made up to 30 June 2000 (8 pages)
3 November 2000	Return made up to 01/10/00; full list of members (6 pages)
3 November 2000	Return made up to 01/10/00; full list of members (6 pages)
8 February 2000	Full accounts made up to 30 June 1999 (9 pages)
8 February 2000	Full accounts made up to 30 June 1999 (9 pages)
28 October 1999	Return made up to 01/10/99; full list of members (6 pages)
28 October 1999	Return made up to 01/10/99; full list of members (6 pages)
8 December 1998	Full accounts made up to 30 June 1998 (8 pages)
8 December 1998	Full accounts made up to 30 June 1998 (8 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
24 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1998	Full accounts made up to 30 June 1997 (8 pages)
16 February 1998	Full accounts made up to 30 June 1997 (8 pages)
29 October 1997	Return made up to 01/10/97; full list of members (6 pages)
29 October 1997	Return made up to 01/10/97; full list of members (6 pages)
31 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 1996	Full accounts made up to 30 June 1996 (8 pages)
30 October 1996	Full accounts made up to 30 June 1996 (8 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
21 November 1995	Full accounts made up to 30 June 1995 (10 pages)
21 November 1995	Full accounts made up to 30 June 1995 (10 pages)
25 October 1995	Return made up to 01/10/95; full list of members (6 pages)
25 October 1995	Return made up to 01/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (149 pages)
28 November 1993	Full accounts made up to 30 June 1993 (12 pages)
28 November 1993	Full accounts made up to 30 June 1993 (12 pages)
23 November 1989	Full accounts made up to 30 June 1989 (17 pages)
23 November 1989	Full accounts made up to 30 June 1989 (17 pages)
15 April 1988	Full accounts made up to 30 June 1987 (18 pages)
15 April 1988	Full accounts made up to 30 June 1987 (18 pages)
16 January 1986	Accounts made up to 30 June 1985 (16 pages)
16 January 1986	Accounts made up to 30 June 1985 (16 pages)
21 January 1985	Accounts made up to 30 June 1984 (17 pages)
21 January 1985	Accounts made up to 30 June 1984 (17 pages)
22 November 1984	Accounts made up to 30 June 1983 (12 pages)
22 November 1984	Accounts made up to 30 June 1983 (12 pages)
7 January 1983	Accounts made up to 30 April 1982 (10 pages)
7 January 1983	Accounts made up to 30 April 1982 (10 pages)
28 January 1982	Accounts made up to 30 April 1981 (10 pages)
28 January 1982	Accounts made up to 30 April 1981 (10 pages)
3 December 1980	Accounts made up to 30 April 1980 (13 pages)
3 December 1980	Accounts made up to 30 April 1980 (13 pages)
29 February 1980	Accounts made up to 30 April 1979 (13 pages)
29 February 1980	Accounts made up to 30 April 1979 (13 pages)
8 December 1979	Annual return made up to 09/11/79 (6 pages)
8 December 1979	Annual return made up to 09/11/79 (6 pages)
12 February 1979	Accounts made up to 30 April 1978 (12 pages)
12 February 1979	Accounts made up to 30 April 1978 (12 pages)
7 December 1977	Accounts made up to 30 April 1977 (9 pages)
7 December 1977	Accounts made up to 30 April 1977 (9 pages)
21 September 1977	Particulars of mortgage/charge (4 pages)
21 September 1977	Particulars of mortgage/charge (4 pages)
31 January 1977	Accounts made up to 30 April 1976 (8 pages)
31 January 1977	Accounts made up to 30 April 1976 (8 pages)

KIER Midlands Limited

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