T H Construction Limited

Company Name	T H Construction Limited
Directors	Shibu Sebastian Thomas and Lisa Oxley
Company Status	Active
Company Number	01532971
Category	Private Limited Company
Incorporation Date	8 December 1980(43 years, 4 months ago)
Previous Name	KIER Overseas (Seven) Limited

Business Activity

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

Directors

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(40 years, 9 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	Shibu Sebastian Thomas
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(41 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Lisa Oxley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(42 years, 10 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	John Dodds
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 March 1993)
Role	Contracts Director
Correspondence Address	2 The Acre Brookside Alconbury Huntingdon Cambridgeshire PE17 5DF

Director Name	Cyril Leslie Mitchell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 June 1998)
Role	Chartered Accountant
Correspondence Address	Gallowbrook House Paxton Hill Great Paxton Cambridgeshire PE19 6RA

Director Name	Mr Paul John Staniland
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 High Street Needingworth St Ives Cambridgeshire PE27 4SA

Secretary Name	Mr Harold Lister Thompson
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ridgeway Eynesbury St. Neots Cambridgeshire PE19 2QZ

Director Name	John William Hilton Lawson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(12 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 June 1999)
Role	Civil Engineer
Correspondence Address	Broomrigg Cottage Broomrigg Road Fleet Hampshire GU13 8LR

Director Name	Deena Elizabeth Mattar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(17 years, 6 months after company formation)
Appointment Duration	3 years (resigned 02 July 2001)
Role	Chartered Accountant
Correspondence Address	4 The Spinney 42 West Common Harpenden Hertfordshire AL5 2JW

Director Name	Graham Alexander Shennan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(18 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aurora 5 Prestwick Road Biddenham Bedfordshire MK40 4FH

Director Name	Mr Richard Anthony Haller
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(20 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 November 2005)
Role	Civil Engineer
Correspondence Address	The Old Chapel West Street Kingscliffe Peterborough Cambridgeshire PE8 6XB

Director Name	Geoffrey Robert Burn
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(22 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 November 2004)
Role	Accountant
Correspondence Address	Hillview Church Road Molesworth Huntingdon PE28 0QD

Director Name	David John Cox
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(23 years, 11 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(24 years, 8 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 Bedforshire SG19 2BD

Director Name	David James Myers
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(24 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2008)
Role	Chartered Quantity Surveyor
Correspondence Address	Suite M0010, 99-614 Mooban, Eakmongol 4, Soi Khaotalo Nongprue Chonburi 20260 Thailand

Director Name	Robert John Husband
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(24 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2007)
Role	Accountant
Correspondence Address	6 Farringdon Terrace Kingston 6 Jamaica

Director Name	Mr Philip John Cave
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(24 years, 11 months after company formation)
Appointment Duration	7 years (resigned 05 December 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedforshire SG19 2BD

Secretary Name	Miss Deborah Pamela Hamilton
Nationality	British
Status	Resigned
Appointed	23 March 2007(26 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedforshire SG19 2BD

Director Name	Miss Deborah Pamela Hamilton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(32 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedforshire SG19 2BD

Director Name	Mr Timothy Damian Corrigan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(32 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedforshire SG19 2BD

Director Name	Mrs Anita Suzanne Harris
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(32 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr Matthew Armitage
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(34 years after company formation)
Appointment Duration	7 months, 1 week (resigned 16 July 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedforshire SG19 2BD

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	09 December 2014(34 years after company formation)
Appointment Duration	7 months, 1 week (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedforshire SG19 2BD

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(34 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedforshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	16 July 2015(34 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedforshire SG19 2BD

Director Name	Mohamed Soyabe Ebrahim Mulla
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(38 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 August 2023)
Role	Company Director
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(38 years, 9 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

Director Name	Robert John Hakeman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(41 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 September 2022)
Role	Company Director
Country of Residence	England
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 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,517,417
Gross Profit	£4
Net Worth	-£19
Cash	£2
Current Liabilities	£2,519,965

Accounts

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

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

10 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
25 October 2023	Appointment of Lisa Oxley as a director on 23 October 2023 (2 pages)
29 September 2023	Termination of appointment of Mohamed Soyabe Ebrahim Mulla as a director on 25 August 2023 (1 page)
15 December 2022	Full accounts made up to 30 June 2022 (24 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
28 October 2022	Appointment of Shibu Sebastian Thomas as a director on 26 October 2022 (2 pages)
20 October 2022	Termination of appointment of Robert John Hakeman as a director on 20 September 2022 (1 page)
4 February 2022	Appointment of Robert John Hakeman as a director on 31 January 2022 (2 pages)
3 February 2022	Termination of appointment of Anita Suzanne Harris as a director on 31 January 2022 (1 page)
5 January 2022	Full accounts made up to 30 June 2021 (26 pages)
22 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
8 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
8 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 pages)
9 July 2021	Change of details for Kier International 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)
10 January 2021	Full accounts made up to 30 June 2020 (28 pages)
13 October 2020	Full accounts made up to 30 June 2019 (29 pages)
13 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
10 June 2020	Memorandum and Articles of Association (25 pages)
10 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 June 2020	Statement of company's objects (2 pages)
28 April 2020	Change of details for Kier International Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Bedforshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
23 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
18 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
2 July 2019	Appointment of Mohamed Soyabe Ebrahim Mulla as a director on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 1 July 2019 (1 page)
1 May 2019	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019 (2 pages)
4 April 2019	Full accounts made up to 30 June 2018 (27 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
15 March 2018	Full accounts made up to 30 June 2017 (22 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
7 April 2017	Full accounts made up to 30 June 2016 (21 pages)
7 April 2017	Full accounts made up to 30 June 2016 (21 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)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
12 April 2016	Full accounts made up to 30 June 2015 (13 pages)
12 April 2016	Full accounts made up to 30 June 2015 (13 pages)
2 February 2016	Termination of appointment of Timothy Damian Corrigan as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Timothy Damian Corrigan as a director on 2 February 2016 (1 page)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
6 August 2015	Section 519 (1 page)
6 August 2015	Section 519 (1 page)
24 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
24 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
24 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
24 July 2015	Auditor's resignation (4 pages)
24 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
24 July 2015	Auditor's resignation (4 pages)
24 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
24 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
24 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
24 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
13 July 2015	Auditor's resignation (2 pages)
13 July 2015	Auditor's resignation (2 pages)
30 April 2015	Termination of appointment of Timothy Paul Davies as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Timothy Paul Davies as a director on 30 April 2015 (1 page)
18 March 2015	Full accounts made up to 30 June 2014 (12 pages)
18 March 2015	Full accounts made up to 30 June 2014 (12 pages)
9 December 2014	Termination of appointment of Deborah Pamela Hamilton as a director on 22 September 2014 (1 page)
9 December 2014	Appointment of Mr Matthew Armitage as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Matthew Armitage as a secretary on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Matthew Armitage as a secretary on 9 December 2014 (2 pages)
9 December 2014	Termination of appointment of Deborah Pamela Hamilton as a director on 22 September 2014 (1 page)
9 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
9 December 2014	Appointment of Mr Matthew Armitage as a secretary on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Matthew Armitage as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Matthew Armitage as a director on 9 December 2014 (2 pages)
9 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
8 January 2014	Full accounts made up to 30 June 2013 (12 pages)
8 January 2014	Full accounts made up to 30 June 2013 (12 pages)
29 August 2013	Appointment of Mrs Anita Suzanne Harris as a director (2 pages)
29 August 2013	Appointment of Mrs Anita Suzanne Harris as a director (2 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
11 January 2013	Appointment of Mr Timothy Damian Corrigan as a director (2 pages)
11 January 2013	Appointment of Mr Timothy Damian Corrigan as a director (2 pages)
17 December 2012	Appointment of Miss Deborah Pamela Hamilton as a director (2 pages)
17 December 2012	Appointment of Miss Deborah Pamela Hamilton as a director (2 pages)
13 December 2012	Termination of appointment of Philip Cave as a director (1 page)
13 December 2012	Termination of appointment of Philip Cave as a director (1 page)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
2 April 2012	Full accounts made up to 30 June 2011 (11 pages)
2 April 2012	Full accounts made up to 30 June 2011 (11 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
21 March 2011	Full accounts made up to 30 June 2010 (11 pages)
21 March 2011	Full accounts made up to 30 June 2010 (11 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
1 April 2010	Full accounts made up to 30 June 2009 (10 pages)
1 April 2010	Full accounts made up to 30 June 2009 (10 pages)
20 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Philip John Cave on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Timothy Paul Davies on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Philip John Cave on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Philip John Cave on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Timothy Paul Davies on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Timothy Paul Davies on 1 October 2009 (2 pages)
6 August 2009	Return made up to 06/08/09; full list of members (3 pages)
6 August 2009	Secretary's change of particulars / deborah hamilton / 01/07/2009 (1 page)
6 August 2009	Secretary's change of particulars / deborah hamilton / 01/07/2009 (1 page)
6 August 2009	Return made up to 06/08/09; full list of members (3 pages)
26 June 2009	Director's change of particulars / philip cave / 01/06/2009 (1 page)
26 June 2009	Director's change of particulars / philip cave / 01/06/2009 (1 page)
12 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
12 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
17 April 2009	Full accounts made up to 30 June 2008 (11 pages)
17 April 2009	Full accounts made up to 30 June 2008 (11 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)
6 August 2008	Return made up to 06/08/08; full list of members (3 pages)
6 August 2008	Return made up to 06/08/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 30 June 2007 (10 pages)
1 May 2008	Full accounts made up to 30 June 2007 (10 pages)
18 March 2008	Appointment terminated director david myers (1 page)
18 March 2008	Appointment terminated director david myers (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
9 October 2007	Return made up to 01/10/07; full list of members (2 pages)
9 October 2007	Return made up to 01/10/07; full list of members (2 pages)
30 May 2007	New secretary appointed (1 page)
30 May 2007	New secretary appointed (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Secretary's particulars changed (1 page)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (1 page)
1 November 2005	New director appointed (1 page)
1 November 2005	New director appointed (1 page)
1 November 2005	New director appointed (1 page)
1 November 2005	New director appointed (1 page)
19 October 2005	Return made up to 01/10/05; full list of members (2 pages)
19 October 2005	Return made up to 01/10/05; full list of members (2 pages)
23 August 2005	New director appointed (1 page)
23 August 2005	New director appointed (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
22 October 2004	Return made up to 01/10/04; full list of members (7 pages)
22 October 2004	Return made up to 01/10/04; full list of members (7 pages)
14 July 2004	Company name changed kier overseas (seven) LIMITED\certificate issued on 14/07/04 (2 pages)
14 July 2004	Company name changed kier overseas (seven) LIMITED\certificate issued on 14/07/04 (2 pages)
4 March 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
4 March 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
20 October 2003	Return made up to 01/10/03; full list of members (7 pages)
20 October 2003	Return made up to 01/10/03; full list of members (7 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
23 January 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
23 January 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
28 October 2002	Return made up to 01/10/02; full list of members (7 pages)
28 October 2002	Return made up to 01/10/02; full list of members (7 pages)
15 November 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
15 November 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
30 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
13 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
13 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
26 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 1999	Accounts for a dormant company made up to 30 June 1999 (4 pages)
9 December 1999	Accounts for a dormant company made up to 30 June 1999 (4 pages)
29 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
5 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
5 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
28 October 1998	Return made up to 01/10/98; full list of members (6 pages)
28 October 1998	Return made up to 01/10/98; full list of members (6 pages)
5 August 1998	Director's particulars changed (1 page)
5 August 1998	Director's particulars changed (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
25 November 1997	Accounts for a dormant company made up to 30 June 1997 (4 pages)
25 November 1997	Accounts for a dormant company made up to 30 June 1997 (4 pages)
28 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1996	Return made up to 01/10/96; no change of members (7 pages)
27 October 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
27 October 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
27 October 1996	Return made up to 01/10/96; no change of members (7 pages)
24 October 1995	Return made up to 01/10/95; full list of members (6 pages)
24 October 1995	Return made up to 01/10/95; full list of members (6 pages)
3 August 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
3 August 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)

T H Construction Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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