KIER Construction Limited

Company Name	KIER Construction Limited
Company Status	Active
Company Number	02099533
Category	Private Limited Company
Incorporation Date	12 February 1987(37 years, 2 months ago)
Previous Name	KIER Regional Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 42130	Construction of bridges and tunnels
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(34 years, 6 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(34 years, 7 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 Stuart John Togwell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(35 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
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	24 October 2023(36 years, 8 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	Colin Ronald William Busby
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Duloe Road St Neots Cambridgeshire PE19 8FQ

Director Name	Michael John Desmond
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 03 November 2006)
Role	Quantity Surveyor
Correspondence Address	2 Spinney Drive Great Shelford Cambridge Cambridgeshire CB2 5LY

Director Name	James Stewart French
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	Church Croft Hewelsfield Lydney Gloucestershire GL15 6UL Wales

Director Name	George Anthony Norman
Date of Birth	December 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1992(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Bromsall House Podington Wellingborough Northants NN29 7HX

Director Name	Mr Martin Peter Weston Scarth
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Lilacs 16 Luctons Avenue Buckhurst Hill Essex IG9 5SG

Secretary Name	Richard John Charles Turner
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	Salix House 104b Green End Road Great Barford Bedford Bedfordshire MK44 3HD

Director Name	Graham Alexander Shennan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aurora 5 Prestwick Road Biddenham Bedfordshire MK40 4FH

Director Name	Mr Paul Peter James Cullen
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(12 years, 4 months after company formation)
Appointment Duration	11 years (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Stewart Martin Atkinson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 July 2002)
Role	Exc Chairman
Country of Residence	England
Correspondence Address	Springwell 32 Bondend Road Upton St Leonards Gloucester Gloucestershire GL4 8DY Wales

Secretary Name	Mr Andrew Dale Mullins
Nationality	British
Status	Resigned
Appointed	09 December 2002(15 years, 10 months after company formation)
Appointment Duration	4 years (resigned 05 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Courtways Box Ridge Avenue Purley Surrey CR8 3AQ

Director Name	Mr Ian Michael Lawson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(15 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 November 2005)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Andrew Dale Mullins
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(16 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 January 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Courtways Box Ridge Avenue Purley Surrey CR8 3AQ

Director Name	Mr John Dodds
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(16 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Michael Paul Sheffield
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(16 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 November 2013)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Roy William Murphy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(17 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Richard Herbert Bush
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(18 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 April 2015)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Andrew William Saul
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(19 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 September 2010)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Stephen Bowcott
Date of Birth	April 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	05 January 2007(19 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Matthew David Barton
Nationality	British
Status	Resigned
Appointed	05 January 2007(19 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 August 2007)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Nigel Alan Higgins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(20 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Nigel Alan Higgins
Nationality	British
Status	Resigned
Appointed	01 August 2007(20 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Nigel Philip Brook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(23 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Paul Joseph Pethica
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(23 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Miss Deborah Pamela Hamilton
Status	Resigned
Appointed	07 July 2011(24 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

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	10 December 2014(27 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (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(28 years, 5 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	Mr David Bernard Hodson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(28 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 March 2020)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Marcus Faughey Jones
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(28 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 September 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Graham Charles Garvie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(31 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 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(32 years, 7 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	Mr Liam John Cummins
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(32 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Contact

Website	iandruk.com
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

25m at £1	Kier LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,051,967,000
Gross Profit	£71,064,000
Net Worth	£107,323,000
Cash	£245,327,000
Current Liabilities	£402,528,000

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	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

8 March 2013	Delivered on: 16 March 2013 Persons entitled: Key Property Investments (Number Four) Limited Classification: Rent deposit deed Secured details: All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit. Outstanding
30 July 2010	Delivered on: 12 August 2010 Persons entitled: Key Property Investments (Number Four) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit under the lease and the rent deposit deed see image for full details. Outstanding
4 September 2008	Delivered on: 10 September 2008 Satisfied on: 6 May 2009 Persons entitled: Hj Banks and Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property at thrislington industrial estate county durham t/no DU78099. Fully Satisfied

Filing History

9 January 2023	Appointment of Mr Stuart John Togwell as a director on 1 January 2023 (2 pages)
6 January 2023	Termination of appointment of Liam John Cummins as a director on 31 December 2022 (1 page)
23 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
8 December 2022	Full accounts made up to 30 June 2022 (51 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
20 December 2021	Full accounts made up to 30 June 2021 (48 pages)
7 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
7 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 pages)
17 August 2021	Appointment of Basil Christopher Mendonca as a director on 12 August 2021 (2 pages)
9 July 2021	Change of details for Kier Limited as a person with significant control on 1 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 (52 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
28 April 2020	Change of details for Kier Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
23 March 2020	Termination of appointment of David Bernard Hodson as a director on 6 March 2020 (1 page)
16 March 2020	Termination of appointment of Peter Ronald Young as a director on 31 January 2020 (1 page)
7 February 2020	Appointment of Mr Liam John Cummins as a director on 3 February 2020 (2 pages)
23 January 2020	Full accounts made up to 30 June 2019 (44 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
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)
28 December 2018	Full accounts made up to 30 June 2018 (35 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
6 September 2018	Termination of appointment of Paul Joseph Pethica as a director on 1 August 2018 (1 page)
10 August 2018	Appointment of Graham Charles Garvie as a director on 9 August 2018 (2 pages)
11 December 2017	Full accounts made up to 30 June 2017 (35 pages)
11 December 2017	Full accounts made up to 30 June 2017 (35 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
23 January 2017	Full accounts made up to 30 June 2016 (36 pages)
23 January 2017	Full accounts made up to 30 June 2016 (36 pages)
27 October 2016	Director's details changed for Mr Marcus Faughey Jones on 24 October 2016 (2 pages)
27 October 2016	Director's details changed for Mr Marcus Faughey Jones on 24 October 2016 (2 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
17 March 2016	Full accounts made up to 30 June 2015 (24 pages)
17 March 2016	Full accounts made up to 30 June 2015 (24 pages)
1 February 2016	Appointment of Mr David Bernard Hodson as a director on 26 January 2016 (2 pages)
1 February 2016	Appointment of Mr David Bernard Hodson as a director on 26 January 2016 (2 pages)
1 February 2016	Appointment of Mr Marcus Faughey Jones as a director on 26 January 2016 (2 pages)
1 February 2016	Appointment of Mr Marcus Faughey Jones as a director on 26 January 2016 (2 pages)
23 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 25,000,000 (4 pages)
23 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 25,000,000 (4 pages)
23 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 25,000,000 (4 pages)
6 August 2015	Section 519 (1 page)
6 August 2015	Section 519 (1 page)
30 July 2015	Termination of appointment of Nigel Philip Brook as a director on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of Nigel Philip Brook as a director on 30 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	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)
5 May 2015	Termination of appointment of Stephen Bowcott as a director on 27 April 2015 (1 page)
5 May 2015	Termination of appointment of Richard Herbert Bush as a director on 27 April 2015 (1 page)
5 May 2015	Termination of appointment of Nigel Alan Higgins as a director on 27 April 2015 (1 page)
5 May 2015	Termination of appointment of Richard Herbert Bush as a director on 27 April 2015 (1 page)
5 May 2015	Termination of appointment of Stephen Bowcott as a director on 27 April 2015 (1 page)
5 May 2015	Termination of appointment of Nigel Alan Higgins as a director on 27 April 2015 (1 page)
19 February 2015	Full accounts made up to 30 June 2014 (21 pages)
19 February 2015	Full accounts made up to 30 June 2014 (21 pages)
11 December 2014	Appointment of Mr Matthew Armitage as a secretary on 10 December 2014 (2 pages)
11 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
11 December 2014	Appointment of Mr Matthew Armitage as a secretary on 10 December 2014 (2 pages)
11 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
15 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 25,000,000 (6 pages)
15 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 25,000,000 (6 pages)
15 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 25,000,000 (6 pages)
23 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
23 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
13 June 2014	Section 519 (6 pages)
13 June 2014	Section 519 (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)
12 November 2013	Termination of appointment of Michael Sheffield as a director (1 page)
12 November 2013	Termination of appointment of Michael Sheffield as a director (1 page)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 25,000,000 (7 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 25,000,000 (7 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 25,000,000 (7 pages)
17 September 2013	Full accounts made up to 30 June 2013 (21 pages)
17 September 2013	Full accounts made up to 30 June 2013 (21 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 of ca 2006 29/07/2013 (23 pages)
15 August 2013	Statement of company's objects (2 pages)
15 August 2013	Statement of company's objects (2 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 of ca 2006 29/07/2013 (23 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
11 September 2012	Full accounts made up to 30 June 2012 (21 pages)
11 September 2012	Full accounts made up to 30 June 2012 (21 pages)
3 January 2012	Company name changed kier regional LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-30 NM01 ‐ Change of name by resolution (3 pages)
3 January 2012	Company name changed kier regional LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-30 NM01 ‐ Change of name by resolution (3 pages)
22 November 2011	Termination of appointment of Roy Murphy as a director (1 page)
22 November 2011	Termination of appointment of Roy Murphy as a director (1 page)
11 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (8 pages)
5 October 2011	Group of companies' accounts made up to 30 June 2011 (22 pages)
5 October 2011	Group of companies' accounts made up to 30 June 2011 (22 pages)
28 July 2011	Appointment of Mr Peter Ronald Young as a director (2 pages)
28 July 2011	Appointment of Mr Peter Ronald Young as a director (2 pages)
11 July 2011	Termination of appointment of Nigel Higgins as a secretary (1 page)
11 July 2011	Termination of appointment of Nigel Higgins as a secretary (1 page)
11 July 2011	Appointment of Miss Deborah Pamela Hamilton as a secretary (1 page)
11 July 2011	Appointment of Miss Deborah Pamela Hamilton 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)
24 March 2011	Director's details changed for Mr Stephen Bowcott on 1 March 2011 (2 pages)
28 January 2011	Appointment of Mr Paul Joseph Pethica as a director (2 pages)
28 January 2011	Appointment of Mr Paul Joseph Pethica as a director (2 pages)
25 October 2010	Group of companies' accounts made up to 30 June 2010 (20 pages)
25 October 2010	Group of companies' accounts made up to 30 June 2010 (20 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Appointment of Mr Nigel Philip Brook as a director (2 pages)
8 October 2010	Appointment of Mr Nigel Philip Brook as a director (2 pages)
24 September 2010	Termination of appointment of Andrew Saul as a director (1 page)
24 September 2010	Termination of appointment of Andrew Saul as a director (1 page)
21 September 2010	Termination of appointment of Paul Cullen as a director (1 page)
21 September 2010	Termination of appointment of Paul Cullen as a director (1 page)
12 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 April 2010	Termination of appointment of John Dodds as a director (1 page)
1 April 2010	Termination of appointment of John Dodds as a director (1 page)
29 October 2009	Director's details changed for Mr Nigel Alan Higgins on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Roy William Murphy on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Roy William Murphy on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Roy William Murphy on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Nigel Alan Higgins on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Nigel Alan Higgins on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for John Dodds on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Michael Paul Sheffield on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Michael Paul Sheffield on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for John Dodds on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for Mr Michael Paul Sheffield on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for John Dodds on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew William Saul on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Paul Peter James Cullen on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Paul Peter James Cullen on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew William Saul on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Richard Herbert Bush on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Richard Herbert Bush on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Paul Peter James Cullen on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Stephen Bowcott on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr Nigel Alan Higgins on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Mr Richard Herbert Bush on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Stephen Bowcott on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr Nigel Alan Higgins on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Andrew William Saul on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr Nigel Alan Higgins on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Stephen Bowcott on 1 October 2009 (2 pages)
16 October 2009	Group of companies' accounts made up to 30 June 2009 (21 pages)
16 October 2009	Group of companies' accounts made up to 30 June 2009 (21 pages)
8 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 December 2008	Director's change of particulars / richard bush / 01/11/2008 (2 pages)
5 December 2008	Director's change of particulars / richard bush / 01/11/2008 (2 pages)
12 November 2008	Appointment terminated director richard side (1 page)
12 November 2008	Appointment terminated director richard side (1 page)
14 October 2008	Return made up to 11/10/08; full list of members (6 pages)
14 October 2008	Return made up to 11/10/08; full list of members (6 pages)
22 September 2008	Group of companies' accounts made up to 30 June 2008 (21 pages)
22 September 2008	Group of companies' accounts made up to 30 June 2008 (21 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 December 2007	Group of companies' accounts made up to 30 June 2007 (21 pages)
2 December 2007	Group of companies' accounts made up to 30 June 2007 (21 pages)
11 October 2007	Return made up to 11/10/07; full list of members (3 pages)
11 October 2007	Return made up to 11/10/07; full list of members (3 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New secretary appointed (1 page)
17 August 2007	New secretary appointed (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	New director appointed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Director's particulars changed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	New secretary appointed (1 page)
15 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
1 December 2006	Group of companies' accounts made up to 30 June 2006 (21 pages)
1 December 2006	Group of companies' accounts made up to 30 June 2006 (21 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
11 October 2006	Return made up to 11/10/06; full list of members (4 pages)
11 October 2006	Return made up to 11/10/06; full list of members (4 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
16 August 2006	Memorandum and Articles of Association (13 pages)
16 August 2006	Memorandum and Articles of Association (13 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	New director appointed (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 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	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
21 October 2005	Return made up to 11/10/05; full list of members (4 pages)
21 October 2005	Return made up to 11/10/05; full list of members (4 pages)
18 October 2005	Group of companies' accounts made up to 30 June 2005 (21 pages)
18 October 2005	Group of companies' accounts made up to 30 June 2005 (21 pages)
10 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
13 October 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 October 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 September 2004	Group of companies' accounts made up to 30 June 2004 (20 pages)
24 September 2004	Group of companies' accounts made up to 30 June 2004 (20 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
2 December 2003	Full accounts made up to 30 June 2003 (18 pages)
2 December 2003	Full accounts made up to 30 June 2003 (18 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
20 October 2003	Return made up to 11/10/03; full list of members (10 pages)
20 October 2003	Return made up to 11/10/03; full list of members (10 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
12 February 2003	New director appointed (3 pages)
12 February 2003	New director appointed (3 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Secretary resigned (1 page)
28 October 2002	Return made up to 11/10/02; full list of members (10 pages)
28 October 2002	Return made up to 11/10/02; full list of members (10 pages)
22 October 2002	Group of companies' accounts made up to 30 June 2002 (20 pages)
22 October 2002	Group of companies' accounts made up to 30 June 2002 (20 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 November 2001	Group of companies' accounts made up to 30 June 2001 (18 pages)
23 November 2001	Group of companies' accounts made up to 30 June 2001 (18 pages)
15 October 2001	Return made up to 11/10/01; full list of members (8 pages)
15 October 2001	Return made up to 11/10/01; full list of members (8 pages)
13 November 2000	Full accounts made up to 30 June 2000 (18 pages)
13 November 2000	Full accounts made up to 30 June 2000 (18 pages)
13 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
22 October 1999	Full group accounts made up to 30 June 1999 (18 pages)
22 October 1999	Full group accounts made up to 30 June 1999 (18 pages)
15 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
14 October 1998	Return made up to 01/10/98; full list of members (8 pages)
14 October 1998	Return made up to 01/10/98; full list of members (8 pages)
7 October 1998	Full group accounts made up to 30 June 1998 (18 pages)
7 October 1998	Full group accounts made up to 30 June 1998 (18 pages)
8 July 1998	Auditor's resignation (2 pages)
8 July 1998	Auditor's resignation (2 pages)
20 January 1998	Full group accounts made up to 30 June 1997 (18 pages)
20 January 1998	Full group accounts made up to 30 June 1997 (18 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
21 October 1997	Return made up to 01/10/97; no change of members (6 pages)
21 October 1997	Return made up to 01/10/97; no change of members (6 pages)
12 November 1996	Full group accounts made up to 30 June 1996 (18 pages)
12 November 1996	Full group accounts made up to 30 June 1996 (18 pages)
15 October 1996	Return made up to 01/10/96; no change of members (6 pages)
15 October 1996	Return made up to 01/10/96; no change of members (6 pages)
22 December 1995	Director resigned (4 pages)
22 December 1995	Director resigned (4 pages)
11 October 1995	Full group accounts made up to 30 June 1995 (18 pages)
11 October 1995	Full group accounts made up to 30 June 1995 (18 pages)
11 October 1995	Return made up to 01/10/95; full list of members (8 pages)
11 October 1995	Return made up to 01/10/95; full list of members (8 pages)
3 July 1992	Company name changed beazer construction LIMITED\certificate issued on 06/07/92 (2 pages)
3 July 1992	Company name changed beazer construction LIMITED\certificate issued on 06/07/92 (2 pages)
30 June 1992	Memorandum and Articles of Association (14 pages)
30 June 1992	Memorandum and Articles of Association (14 pages)
16 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1990	Company name changed beazer regional construction lim ited\certificate issued on 01/07/90 (2 pages)
29 June 1990	Company name changed beazer regional construction lim ited\certificate issued on 01/07/90 (2 pages)
28 June 1990	Memorandum and Articles of Association (14 pages)
28 June 1990	Memorandum and Articles of Association (14 pages)
18 July 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 July 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 March 1989	Memorandum and Articles of Association (14 pages)
2 March 1989	Memorandum and Articles of Association (14 pages)
28 February 1989	Company name changed kier regional contracting limite d\certificate issued on 01/03/89 (2 pages)
28 February 1989	Company name changed kier regional contracting limite d\certificate issued on 01/03/89 (2 pages)
15 July 1987	Memorandum and Articles of Association (15 pages)
15 July 1987	Memorandum and Articles of Association (15 pages)
24 June 1987	Company name changed kier (five) LIMITED\certificate issued on 23/06/87 (2 pages)
24 June 1987	Company name changed kier (five) LIMITED\certificate issued on 23/06/87 (2 pages)
12 February 1987	Certificate of Incorporation (1 page)
12 February 1987	Certificate of Incorporation (1 page)

KIER Construction Limited

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