KIER Build Limited

Company Name	KIER Build Limited
Company Status	Active
Company Number	01551959
Category	Private Limited Company
Incorporation Date	20 March 1981(43 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Mark Russell Pengelly
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(38 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Stuart John Togwell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(39 years, 8 months after company formation)
Appointment Duration	3 years, 5 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(40 years, 6 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	Lisa Oxley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(42 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Trevor Maurice Howard
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1993)
Role	Chartered Quantity Surveyor
Correspondence Address	The Old Pond House East End Furneux Pelham Hertfordshire SG9 0JU

Director Name	John Michael Hebblethwaite
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 1998)
Role	Chartered Builder
Correspondence Address	10 Aragon Close Buckden St. Neots Cambridgeshire PE19 5TY

Director Name	Mr Joseph James Armitage
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 February 2001)
Role	Contracts Director
Country of Residence	England
Correspondence Address	4 Strand On The Green London W4 3PQ

Director Name	Michael Archbold
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 February 1993)
Role	Chartered Engineer
Correspondence Address	1 Simmonds Way Danbury Chelmsford Essex CM3 4PT

Secretary Name	Cyril Leslie Mitchell
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 October 1993)
Role	Company Director
Correspondence Address	Gallowbrook House Paxton Hill Great Paxton Cambridgeshire PE19 6RA

Director Name	Michael Robin Hampton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 March 1996)
Role	Builder
Correspondence Address	15 Birkdale Grove York North Yorkshire YO26 5RW

Director Name	Andrew John Bailey
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(12 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 January 1999)
Role	Charterd Accountant
Correspondence Address	49 Greenway Buckden St Neots Huntingdon Cambridgeshire PE18 9TU

Secretary Name	Andrew John Bailey
Nationality	British
Status	Resigned
Appointed	05 October 1993(12 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	49 Greenway Buckden St Neots Huntingdon Cambridgeshire PE18 9TU

Director Name	Matthew Philip Bastone
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	25 Harts Leap Road Sandhurst Camberley Surrey GU47 8EW

Director Name	Brian Edwin Lee
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 October 1995)
Role	Contract Director
Correspondence Address	Moor House Standford Hill Standford Bordon Hampshire GU35 8QX

Director Name	Mr Michael Dobson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(14 years, 9 months after company formation)
Appointment Duration	11 years (resigned 20 January 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Priory Gardens Stamford Lincolnshire PE9 2EG

Secretary Name	Deena Elizabeth Mattar
Nationality	British
Status	Resigned
Appointed	14 January 1998(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	4 The Spinney 42 West Common Harpenden Hertfordshire AL5 2JW

Secretary Name	Charles Mark Wyndham Parker
Nationality	British
Status	Resigned
Appointed	26 April 1999(18 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 22 October 1999)
Role	Accountant
Correspondence Address	The Old Granary Main Street, Sudborough Kettering Northamptonshire NN14 3BX

Director Name	Mr John Hinchcliffe Fozzard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(18 years, 6 months after company formation)
Appointment Duration	11 years (resigned 14 October 2010)
Role	Estimating Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Beds SG19 2BD

Secretary Name	Deena Elizabeth Mattar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(18 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 20 December 1999)
Role	Company Director
Correspondence Address	4 The Spinney 42 West Common Harpenden Hertfordshire AL5 2JW

Director Name	Peter Michael Kiddle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(18 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2000)
Role	Chartered Accountant
Correspondence Address	10 Sycamore Leys Steeple Claydon Buckingham Buckinghamshire MK18 2RH

Secretary Name	Peter Michael Kiddle
Nationality	British
Status	Resigned
Appointed	20 December 1999(18 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2000)
Role	Chartered Accountant
Correspondence Address	10 Sycamore Leys Steeple Claydon Buckingham Buckinghamshire MK18 2RH

Director Name	Mr Timothy Paul Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(19 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Kings Lane Yelvertoft Northampton NN6 6LX

Secretary Name	Mr Timothy Paul Davies
Nationality	British
Status	Resigned
Appointed	01 January 2001(19 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Kings Lane Yelvertoft Northampton NN6 6LX

Director Name	John Dodds
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(21 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	Oak Lawn 32 Mill Road Buckden St Neots Huntingdon Cambridgeshire PE19 5SS

Director Name	Mr Justin Adam Gilbert
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(21 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 May 2003)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Treetops 38 Hollybush Hill Snaresbrook London E11 1PS

Director Name	Mr Adrian John Greenhalgh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(22 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 August 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Beds SG19 2BD

Secretary Name	Miss Deborah Pamela Hamilton
Nationality	British
Status	Resigned
Appointed	06 November 2006(25 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 September 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Beds SG19 2BD

Director Name	Mr Sean Francis Jeffery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(32 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 November 2018)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Beds SG19 2BD

Director Name	Mr David Neville Benson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(32 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 2015)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Beds SG19 2BD

Director Name	Mrs Jacqueline Louise Hunter
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(32 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 October 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Beds SG19 2BD

Director Name	Mrs Anita Suzanne Harris
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(33 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 August 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Beds SG19 2BD

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	19 December 2014(33 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Beds SG19 2BD

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

Director Name	Mr Adrian Paul Jones
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(35 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Beds SG19 2BD

Director Name	Mr David Bernard Hodson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(35 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Beds SG19 2BD

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(38 years, 6 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	kier.co.uk
Email address	[email protected]
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 100 other UK companies use this postal address

Shareholders

100k at £1	Kier National LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	£1,500,000
Net Worth	-£6,994,000
Cash	£18,416,000
Current Liabilities	£27,677,000

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	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
15 December 2022	Full accounts made up to 30 June 2022 (27 pages)
27 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
1 April 2022	Full accounts made up to 30 June 2021 (27 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)
13 July 2021	Full accounts made up to 30 June 2020 (26 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
9 July 2021	Change of details for Kier National 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)
7 December 2020	Full accounts made up to 30 June 2019 (29 pages)
17 November 2020	Appointment of Mr Stuart John Togwell as a director on 12 November 2020 (2 pages)
12 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 August 2020	Statement of company's objects (1 page)
12 August 2020	Memorandum and Articles of Association (25 pages)
6 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
28 April 2020	Change of details for Kier National Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Beds SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
23 March 2020	Termination of appointment of David Bernard Hodson as a director on 6 March 2020 (1 page)
18 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
17 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (25 pages)
13 March 2019	Termination of appointment of Adrian Paul Jones as a director on 13 March 2019 (1 page)
13 March 2019	Appointment of Mark Russell Pengelly as a director on 13 March 2019 (2 pages)
12 December 2018	Termination of appointment of Sean Francis Jeffery as a director on 21 November 2018 (1 page)
3 September 2018	Termination of appointment of Adrian John Greenhalgh as a director on 31 August 2018 (1 page)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (22 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (6 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)
9 June 2016	Appointment of Mr David Bernard Hodson as a director on 9 June 2016 (2 pages)
9 June 2016	Appointment of Mr David Bernard Hodson as a director on 9 June 2016 (2 pages)
7 June 2016	Termination of appointment of Nigel Roderick Sheppard as a director on 7 June 2016 (1 page)
7 June 2016	Appointment of Mr Adrian Paul Jones as a director on 7 June 2016 (2 pages)
7 June 2016	Appointment of Mr Adrian Paul Jones as a director on 7 June 2016 (2 pages)
7 June 2016	Termination of appointment of Nigel Roderick Sheppard as a director on 7 June 2016 (1 page)
2 June 2016	Full accounts made up to 30 June 2015 (13 pages)
2 June 2016	Full accounts made up to 30 June 2015 (13 pages)
26 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100,000 (4 pages)
26 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100,000 (4 pages)
10 February 2016	Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
10 February 2016	Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
15 August 2015	Termination of appointment of Anita Suzanne Harris as a director on 11 August 2015 (1 page)
15 August 2015	Termination of appointment of Anita Suzanne Harris as a director on 11 August 2015 (1 page)
6 August 2015	Section 519 (1 page)
6 August 2015	Section 519 (1 page)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (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)
27 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	Auditor's resignation (4 pages)
13 July 2015	Section 519 (1 page)
13 July 2015	Section 519 (1 page)
3 June 2015	Full accounts made up to 30 June 2014 (12 pages)
3 June 2015	Full accounts made up to 30 June 2014 (12 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100,000 (5 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100,000 (5 pages)
19 December 2014	Appointment of Mr Matthew Armitage as a secretary on 19 December 2014 (2 pages)
19 December 2014	Termination of appointment of Jacqueline Louise Hunter as a director on 2 October 2014 (1 page)
19 December 2014	Termination of appointment of Jacqueline Louise Hunter as a director on 2 October 2014 (1 page)
19 December 2014	Termination of appointment of Jacqueline Louise Hunter as a director on 2 October 2014 (1 page)
19 December 2014	Appointment of Mr Matthew Armitage as a secretary on 19 December 2014 (2 pages)
19 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
19 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
13 June 2014	Section 519 (6 pages)
13 June 2014	Section 519 (6 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100,000 (6 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100,000 (6 pages)
1 May 2014	Auditor's resignation (7 pages)
1 May 2014	Auditor's resignation (7 pages)
17 April 2014	Sec 519 (2 pages)
17 April 2014	Sec 519 (2 pages)
13 March 2014	Appointment of Mrs Anita Suzanne Harris as a director (2 pages)
13 March 2014	Appointment of Mrs Anita Suzanne Harris as a director (2 pages)
14 January 2014	Appointment of Mr David Neville Benson as a director (2 pages)
14 January 2014	Appointment of Mrs Jacqueline Louise Hunter as a director (2 pages)
14 January 2014	Appointment of Mrs Jacqueline Louise Hunter as a director (2 pages)
14 January 2014	Appointment of Mr Sean Francis Jeffery as a director (2 pages)
14 January 2014	Appointment of Mr David Neville Benson as a director (2 pages)
14 January 2014	Appointment of Mr Sean Francis Jeffery as a director (2 pages)
10 December 2013	Termination of appointment of Neil Mcgruer as a director (1 page)
10 December 2013	Termination of appointment of Neil Mcgruer as a director (1 page)
24 September 2013	Full accounts made up to 30 June 2013 (12 pages)
24 September 2013	Full accounts made up to 30 June 2013 (12 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
7 February 2013	Termination of appointment of Martin Whiteley as a director (1 page)
7 February 2013	Termination of appointment of Martin Whiteley as a director (1 page)
19 September 2012	Full accounts made up to 30 June 2012 (12 pages)
19 September 2012	Full accounts made up to 30 June 2012 (12 pages)
31 July 2012	Termination of appointment of Neil Meixner as a director (1 page)
31 July 2012	Termination of appointment of Neil Meixner as a director (1 page)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
7 November 2011	Full accounts made up to 30 June 2011 (12 pages)
7 November 2011	Full accounts made up to 30 June 2011 (12 pages)
20 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Mr Nigel Roderick Sheppard on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr Nigel Roderick Sheppard on 15 October 2010 (2 pages)
15 October 2010	Termination of appointment of John Fozzard as a director (1 page)
15 October 2010	Director's details changed for Mr Martin Reginald Whiteley on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr Adrian John Greenhalgh on 1 October 2009 (2 pages)
15 October 2010	Appointment of Mr Neil Mcgruer as a director (2 pages)
15 October 2010	Director's details changed for Mr Nigel Roderick Sheppard on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr Adrian John Greenhalgh on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Mr Nigel Roderick Sheppard on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr Martin Reginald Whiteley on 15 October 2010 (2 pages)
15 October 2010	Appointment of Mr Neil Mcgruer as a director (2 pages)
15 October 2010	Termination of appointment of John Fozzard as a director (1 page)
15 October 2010	Director's details changed for Mr Adrian John Greenhalgh on 1 October 2009 (2 pages)
28 September 2010	Full accounts made up to 30 June 2010 (13 pages)
28 September 2010	Full accounts made up to 30 June 2010 (13 pages)
1 September 2010	Director's details changed for Nigel Roderick Sheppard on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Director's details changed for Martin Reginald Whiteley on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Adrian John Greenhalgh on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Nigel Roderick Sheppard on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Martin Reginald Whiteley on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Adrian John Greenhalgh on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Director's details changed for Martin Reginald Whiteley on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Adrian John Greenhalgh on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Nigel Roderick Sheppard on 1 October 2009 (2 pages)
30 April 2010	Termination of appointment of Michael Sheffield as a director (1 page)
30 April 2010	Termination of appointment of Michael Sheffield as a director (1 page)
16 October 2009	Full accounts made up to 30 June 2009 (13 pages)
16 October 2009	Full accounts made up to 30 June 2009 (13 pages)
15 October 2009	Director's details changed for Mr Neil Wencel Meixner on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Neil Wencel Meixner on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Hinchcliffe Fozzard on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
15 October 2009	Director's details changed for John Hinchcliffe Fozzard on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Hinchcliffe Fozzard on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Neil Wencel Meixner on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
1 September 2009	Director's change of particulars / john fozzard / 01/08/2009 (1 page)
1 September 2009	Return made up to 29/08/09; full list of members (5 pages)
1 September 2009	Director's change of particulars / john fozzard / 01/08/2009 (1 page)
1 September 2009	Return made up to 29/08/09; full list of members (5 pages)
24 August 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
24 August 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)
15 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
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)
22 September 2008	Full accounts made up to 30 June 2008 (13 pages)
22 September 2008	Full accounts made up to 30 June 2008 (13 pages)
2 September 2008	Return made up to 29/08/08; full list of members (5 pages)
2 September 2008	Director's change of particulars / michael sheffield / 28/02/2007 (2 pages)
2 September 2008	Director's change of particulars / michael sheffield / 28/02/2007 (2 pages)
2 September 2008	Return made up to 29/08/08; full list of members (5 pages)
28 February 2008	Full accounts made up to 30 June 2007 (13 pages)
28 February 2008	Full accounts made up to 30 June 2007 (13 pages)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
30 August 2007	Return made up to 29/08/07; full list of members (3 pages)
30 August 2007	Return made up to 29/08/07; full list of members (3 pages)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
12 March 2007	Full accounts made up to 30 June 2006 (15 pages)
12 March 2007	Full accounts made up to 30 June 2006 (15 pages)
20 February 2007	New director appointed (1 page)
20 February 2007	New director appointed (1 page)
9 November 2006	New secretary appointed (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New secretary appointed (1 page)
9 November 2006	Secretary resigned (1 page)
11 October 2006	Return made up to 01/10/06; full list of members (3 pages)
11 October 2006	Return made up to 01/10/06; full list of members (3 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
30 November 2005	New director appointed (1 page)
30 November 2005	New director appointed (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
21 October 2005	Return made up to 01/10/05; full list of members (3 pages)
21 October 2005	Return made up to 01/10/05; full list of members (3 pages)
18 October 2005	Full accounts made up to 30 June 2005 (15 pages)
18 October 2005	Full accounts made up to 30 June 2005 (15 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
25 October 2004	Full accounts made up to 30 June 2004 (13 pages)
25 October 2004	Full accounts made up to 30 June 2004 (13 pages)
18 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2004	Full accounts made up to 30 June 2003 (15 pages)
29 April 2004	Full accounts made up to 30 June 2003 (15 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
22 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
9 January 2003	Full accounts made up to 30 June 2002 (18 pages)
9 January 2003	Full accounts made up to 30 June 2002 (18 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
28 October 2002	Return made up to 01/10/02; full list of members (10 pages)
28 October 2002	Return made up to 01/10/02; full list of members (10 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
15 November 2001	Full accounts made up to 30 June 2001 (17 pages)
15 November 2001	Full accounts made up to 30 June 2001 (17 pages)
29 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
12 January 2001	Full accounts made up to 30 June 2000 (15 pages)
12 January 2001	Full accounts made up to 30 June 2000 (15 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	New secretary appointed;new director appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	New secretary appointed;new director appointed (2 pages)
26 October 2000	Return made up to 01/10/00; full list of members (8 pages)
26 October 2000	Return made up to 01/10/00; full list of members (8 pages)
19 October 2000	Secretary resigned;director resigned (1 page)
19 October 2000	Secretary resigned;director resigned (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
29 December 1999	New secretary appointed;new director appointed (2 pages)
29 December 1999	New secretary appointed;new director appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Secretary resigned (1 page)
9 December 1999	Full accounts made up to 30 June 1999 (15 pages)
9 December 1999	Full accounts made up to 30 June 1999 (15 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	Secretary resigned;director resigned (1 page)
3 November 1999	Secretary resigned;director resigned (1 page)
1 November 1999	Return made up to 01/10/99; full list of members (8 pages)
1 November 1999	Return made up to 01/10/99; full list of members (8 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
2 May 1999	Secretary resigned (1 page)
2 May 1999	New secretary appointed;new director appointed (2 pages)
2 May 1999	Secretary resigned (1 page)
2 May 1999	New secretary appointed;new director appointed (2 pages)
5 February 1999	Full accounts made up to 30 June 1998 (15 pages)
5 February 1999	Full accounts made up to 30 June 1998 (15 pages)
22 January 1999	Secretary resigned;director resigned (1 page)
22 January 1999	Secretary resigned;director resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	New secretary appointed (2 pages)
28 October 1998	Return made up to 01/10/98; full list of members (8 pages)
28 October 1998	Return made up to 01/10/98; full list of members (8 pages)
8 July 1998	Auditor's resignation (2 pages)
8 July 1998	Auditor's resignation (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
15 December 1997	Full accounts made up to 30 June 1997 (15 pages)
15 December 1997	Full accounts made up to 30 June 1997 (15 pages)
29 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 1996	Full accounts made up to 30 June 1996 (15 pages)
30 October 1996	Full accounts made up to 30 June 1996 (15 pages)
27 October 1996	Return made up to 01/10/96; no change of members (8 pages)
27 October 1996	Return made up to 01/10/96; no change of members (8 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
29 November 1995	Full accounts made up to 30 June 1995 (15 pages)
29 November 1995	Full accounts made up to 30 June 1995 (15 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
1 February 1991	Memorandum and Articles of Association (15 pages)
1 February 1991	Memorandum and Articles of Association (15 pages)

KIER Build Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check