KIER Infrastructure And Overseas Limited

Company Name	KIER Infrastructure And Overseas Limited
Company Status	Active
Company Number	01157281
Category	Private Limited Company
Incorporation Date	16 January 1974(50 years, 3 months ago)
Previous Names	French Kier Construction Limited and KIER Construction Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Giuseppe Incutti
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(45 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(47 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
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(47 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr Paul Robert Jackson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(49 years, 5 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr Andrew Wayne Bradshaw
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(49 years, 5 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr John Reginald Bradley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(18 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 March 1998)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	The Old Crown 28 Dillington Great Staughton Huntingdon Cambridgeshire PE19 5DH

Director Name	Alan Edward Arnaud
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(18 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 January 2002)
Role	Mechanical Engineer
Correspondence Address	85 High Street Broom Biggleswade Bedfordshire SG18 9NA

Director Name	Geoffrey Robert Burn
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(18 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 November 2004)
Role	Accountant
Correspondence Address	Hillview Church Road Molesworth Huntingdon PE28 0QD

Director Name	John Dodds
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(18 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	Oak Lawn 32 Mill Road Buckden St Neots Huntingdon Cambridgeshire PE19 5SS

Director Name	Mr Brian Gibbins
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(18 years, 8 months after company formation)
Appointment Duration	3 months (resigned 04 January 1993)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	85 London Road Bozeat Northamptonshire NN29 7JR

Secretary Name	Geoffrey Robert Burn
Nationality	British
Status	Resigned
Appointed	01 October 1992(18 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 November 2004)
Role	Company Director
Correspondence Address	Hillview Church Road Molesworth Huntingdon PE28 0QD

Director Name	Philip Henry Gray
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(21 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2003)
Role	Civil Engineer
Correspondence Address	Redroofs Haslemere Road Milford Surrey GU8 5BP

Director Name	Mr Raymond Gorringe
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(22 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1998)
Role	Quantity Surveyor
Correspondence Address	Hillside Cottage 61 Linley Brook Bridgnorth Shropshire WV16 4SZ

Director Name	Mr Bryan Martin Diggins
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(27 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2002)
Role	Chartered Civil Engineer
Country of Residence	Wales
Correspondence Address	Newry Cottage Mount Road Llanfairfechan Gwynedd LL33 0HA Wales

Director Name	Mr Philip John Cave
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(28 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 05 December 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr David John Durey
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(29 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 24 October 2016)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Richard Anthony Haller
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(29 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2005)
Role	Civil Engineer
Correspondence Address	The Old Chapel West Street Kingscliffe Peterborough Cambridgeshire PE8 6XB

Director Name	David John Cox
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(30 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 August 2005)
Role	Financial Controller
Correspondence Address	37 Avenue Road St Neots Cambridgeshire PE19 1LJ

Secretary Name	David John Cox
Nationality	British
Status	Resigned
Appointed	22 November 2004(30 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 August 2005)
Role	Financial Controller
Correspondence Address	37 Avenue Road St Neots Cambridgeshire PE19 1LJ

Director Name	Mr Timothy Paul Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(31 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Timothy Paul Davies
Nationality	British
Status	Resigned
Appointed	19 August 2005(31 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Kevin Donald Cottam
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(31 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2012)
Role	Framework Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Anthony Charles Hoslin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(32 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 2008)
Role	Commercial Director
Correspondence Address	Frog End 44 Barton Road, Haslingfield Cambridge CB3 7LL

Director Name	Mr Peter Thomas Bimson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(34 years after company formation)
Appointment Duration	15 years, 5 months (resigned 01 July 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr Stephen Bowcott
Date of Birth	April 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2010(36 years, 2 months after company formation)
Appointment Duration	5 years (resigned 27 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Stephen McKinley Fullen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(36 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Miss Deborah Pamela Hamilton
Status	Resigned
Appointed	30 June 2011(37 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 September 2014)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr John Roger Edwards
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(38 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 January 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mrs Anita Suzanne Harris
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(38 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	18 December 2014(40 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	16 July 2015(41 years, 6 months 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	Sean David Fenner
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2018(44 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 February 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(45 years, 8 months 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	www.kier.co.uk/construction/company.asp
Telephone	01767 640111
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 40 other UK companies use this postal address

Shareholders

60m at £1	Kier National LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£497,841,000
Gross Profit	£17,234,000
Net Worth	£51,411,000
Cash	£65,485,000
Current Liabilities	£182,113,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

13 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
10 July 2017	Termination of appointment of Paul Douglas Woodman as a director on 6 July 2017 (1 page)
31 March 2017	Termination of appointment of Jagbinder Singh Paddam as a director on 31 March 2017 (1 page)
16 January 2017	Full accounts made up to 30 June 2016 (36 pages)
31 October 2016	Director's details changed for Mr Jagbibder Singh Paddam on 24 October 2016 (2 pages)
24 October 2016	Termination of appointment of David John Durey as a director on 24 October 2016 (1 page)
24 October 2016	Appointment of Mr Jagbibder Singh Paddam as a director on 21 October 2016 (2 pages)
23 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
3 May 2016	Termination of appointment of Tom William Tagg as a director on 1 April 2016 (1 page)
31 March 2016	Full accounts made up to 30 June 2015 (20 pages)
11 February 2016	Appointment of Mr Adrian Paul Jones as a director on 10 February 2016 (2 pages)
22 January 2016	Termination of appointment of John Roger Edwards as a director on 22 January 2016 (1 page)
22 January 2016	Termination of appointment of David Parr as a director on 30 November 2015 (1 page)
27 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 60,000,000 (7 pages)
27 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 60,000,000 (7 pages)
6 August 2015	Section 519 (1 page)
27 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
24 July 2015	Auditor's resignation (4 pages)
13 July 2015	Section 519 (1 page)
30 April 2015	Termination of appointment of Timothy Paul Davies as a director on 30 April 2015 (1 page)
29 April 2015	Termination of appointment of Stephen Bowcott as a director on 27 April 2015 (1 page)
18 March 2015	Group of companies' accounts made up to 30 June 2014 (22 pages)
18 December 2014	Appointment of Mr Matthew Armitage as a secretary on 18 December 2014 (2 pages)
18 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 60,000,000 (9 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 60,000,000 (9 pages)
13 June 2014	Section 519 (6 pages)
13 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 60,000,000 (3 pages)
6 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 60,000,000 (3 pages)
1 May 2014	Auditor's resignation (7 pages)
17 April 2014	Sec 519 (2 pages)
24 September 2013	Group of companies' accounts made up to 30 June 2013 (22 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders (9 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders (9 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
7 August 2013	Statement of company's objects (2 pages)
17 May 2013	Termination of appointment of Philip Cave as a director (1 page)
11 March 2013	Group of companies' accounts made up to 30 June 2012 (22 pages)
4 March 2013	Appointment of Mr Ian Stuart Mackintosh as a director (2 pages)
16 January 2013	Termination of appointment of Stephen Fullen as a director (1 page)
20 September 2012	Termination of appointment of Kevin Cottam as a director (1 page)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (11 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (11 pages)
20 August 2012	Appointment of Mr John Roger Edwards as a director (2 pages)
8 August 2012	Appointment of Mrs Anita Suzanne Harris as a director (2 pages)
22 December 2011	Company name changed kier construction LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-20 NM01 ‐ Change of name by resolution (3 pages)
10 October 2011	Group of companies' accounts made up to 30 June 2011 (25 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (9 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (9 pages)
4 July 2011	Appointment of Miss Deborah Pamela Hamilton as a secretary (1 page)
4 July 2011	Termination of appointment of Timothy Davies as a secretary (1 page)
24 March 2011	Director's details changed for Mr Stephen Bowcott on 1 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Stephen Bowcott on 1 March 2011 (2 pages)
9 March 2011	Appointment of Mr Paul Douglas Woodman as a director (2 pages)
9 March 2011	Appointment of Mr Sean Francis Jeffery as a director (2 pages)
6 October 2010	Group of companies' accounts made up to 30 June 2010 (22 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
6 May 2010	Appointment of Mr Stephen Mckinley Fullen as a director (2 pages)
30 April 2010	Appointment of Mr Stephen Bowcott as a director (2 pages)
30 April 2010	Termination of appointment of Michael Sheffield as a director (1 page)
7 December 2009	Group of companies' accounts made up to 30 June 2009 (19 pages)
15 October 2009	Director's details changed for Mr David John Durey on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Timothy Paul Davies on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Timothy Paul Davies on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Philip John Cave on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for David Parr on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Timothy Paul Davies on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr David John Durey on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter Thomas Bimson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Tom William Tagg on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Kevin Donald Cottam on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Timothy Paul Davies on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Kevin Donald Cottam on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter Thomas Bimson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Tom William Tagg on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Philip John Cave on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for David Parr on 1 October 2009 (2 pages)
7 September 2009	Return made up to 07/09/09; full list of members (5 pages)
29 June 2009	Director's change of particulars / david durey / 01/06/2009 (1 page)
26 June 2009	Director's change of particulars / philip cave / 01/06/2009 (1 page)
5 March 2009	Group of companies' accounts made up to 30 June 2008 (18 pages)
8 September 2008	Director's change of particulars / michael sheffield / 28/02/2007 (1 page)
8 September 2008	Return made up to 07/09/08; full list of members (5 pages)
18 March 2008	Appointment terminated director david myers (1 page)
13 March 2008	Group of companies' accounts made up to 30 June 2007 (18 pages)
6 February 2008	New director appointed (1 page)
5 February 2008	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
7 September 2007	Return made up to 07/09/07; full list of members (3 pages)
19 March 2007	Director's particulars changed (1 page)
6 February 2007	Group of companies' accounts made up to 30 June 2006 (21 pages)
10 January 2007	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
11 October 2006	Return made up to 01/10/06; full list of members (4 pages)
15 August 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
15 May 2006	New director appointed (1 page)
13 April 2006	Amended group of companies' accounts made up to 30 June 2005 (21 pages)
31 March 2006	Group of companies' accounts made up to 30 June 2005 (21 pages)
10 January 2006	Director resigned (1 page)
12 December 2005	Director's particulars changed (1 page)
13 October 2005	New director appointed (1 page)
4 October 2005	Return made up to 01/10/05; full list of members (4 pages)
23 August 2005	New secretary appointed (1 page)
23 August 2005	New director appointed (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Secretary resigned (1 page)
16 May 2005	Director's particulars changed (1 page)
22 March 2005	Group of companies' accounts made up to 30 June 2004 (21 pages)
26 November 2004	New secretary appointed;new director appointed (2 pages)
26 November 2004	Secretary resigned;director resigned (1 page)
18 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 October 2004	Memorandum and Articles of Association (12 pages)
1 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2004	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
21 November 2003	Full accounts made up to 30 June 2003 (15 pages)
27 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
9 January 2003	Full accounts made up to 30 June 2002 (15 pages)
19 December 2002	Director resigned (1 page)
28 October 2002	Return made up to 01/10/02; full list of members (10 pages)
5 September 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
3 December 2001	Full accounts made up to 30 June 2001 (12 pages)
29 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
4 December 2000	Full accounts made up to 30 June 2000 (11 pages)
26 October 2000	Return made up to 01/10/00; full list of members (9 pages)
14 June 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
19 December 1999	Full accounts made up to 30 June 1999 (12 pages)
29 October 1999	Return made up to 01/10/99; full list of members (10 pages)
18 October 1999	New director appointed (2 pages)
5 February 1999	Full accounts made up to 30 June 1998 (12 pages)
28 October 1998	Return made up to 01/10/98; full list of members (9 pages)
8 July 1998	Auditor's resignation (2 pages)
19 May 1998	Director's particulars changed (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
25 November 1997	Full accounts made up to 30 June 1997 (12 pages)
29 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1997	New director appointed (2 pages)
6 November 1996	Full accounts made up to 30 June 1996 (12 pages)
29 October 1996	Director resigned (1 page)
27 October 1996	Return made up to 01/10/96; no change of members (9 pages)
19 September 1996	New director appointed (2 pages)
16 November 1995	Full accounts made up to 30 June 1995 (15 pages)
11 October 1995	New director appointed (2 pages)
28 April 1995	Director resigned (4 pages)
1 July 1992	Memorandum and Articles of Association (14 pages)
18 July 1991	Memorandum and Articles of Association (14 pages)
23 March 1988	Full accounts made up to 30 June 1987 (14 pages)
13 July 1987	Memorandum and Articles of Association (14 pages)
30 June 1987	Company name changed french kier construction LIMITED\certificate issued on 01/07/87 (2 pages)
9 September 1986	Accounting reference date extended from 31/12 to 30/06 (1 page)
30 July 1984	Accounts made up to 31 December 1983 (17 pages)
28 July 1979	Accounts made up to 31 December 1978 (16 pages)
20 December 1976	Accounts made up to 31 December 1975 (4 pages)
16 January 1974	Incorporation (16 pages)
16 January 1974	Certificate of incorporation (1 page)

KIER Infrastructure And Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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