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KIER INFRASTRUCTURE AND OVERSEAS LIMITED - 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
Company Information
- Company registration number
- 01157281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Optimum House
- Clippers Quay
- Salford
- M50 3XP
- England 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England UK
Management
- Managing Directors
- PENGELLY, Mark Russell
- MULLA, Mohamed Soyabe Ebrahim
- INCUTTI, Giuseppe
- MENDONCA, Basil Christopher
- BRADSHAW, Andrew Wayne
- JACKSON, Paul Robert
- Company secretaries
- THAM, Jaime Foong Yi
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-01-16
- Age Of Company 1974-01-16 50 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Kier National Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KIER CONSTRUCTION LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2023-11-09
- Last Date: 2022-10-26
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KIER INFRASTRUCTURE AND OVERSEAS LIMITED Company Description
- KIER INFRASTRUCTURE AND OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 01157281. Its current trading status is "live". It was registered 1974-01-16. It was previously called KIER CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "42990". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-07.It can be contacted at 2Nd Floor Optimum House .
Get KIER INFRASTRUCTURE AND OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kier Infrastructure And Overseas Limited - 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
- 1974-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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termination-director-company-with-name-termination-date (2022-02-23) - TM01
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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accounts-with-accounts-type-full (2022-12-08) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-09) - PSC05
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-07) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-07) - TM02
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-with-accounts-type-full (2021-01-10) - AA
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accounts-with-accounts-type-full (2021-12-22) - AA
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-17) - AA
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confirmation-statement-with-updates (2020-10-12) - CS01
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change-to-a-person-with-significant-control (2020-04-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-05) - AA
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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capital-allotment-shares (2019-12-18) - SH01
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-17) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-18) - AP03
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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accounts-with-accounts-type-full (2018-02-01) - AA
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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confirmation-statement-with-updates (2017-09-13) - CS01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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accounts-with-accounts-type-full (2017-01-16) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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accounts-with-accounts-type-full (2016-03-31) - AA
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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change-person-director-company-with-change-date (2016-10-31) - CH01
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confirmation-statement-with-updates (2016-09-23) - CS01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-07-24) - AUD
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accounts-with-accounts-type-group (2015-03-18) - AA
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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miscellaneous (2015-07-13) - MISC
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termination-secretary-company-with-name-termination-date (2015-07-27) - TM02
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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miscellaneous (2015-08-06) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-27) - AP03
keyboard_arrow_right 2014
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miscellaneous (2014-04-17) - MISC
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miscellaneous (2014-06-13) - MISC
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capital-allotment-shares (2014-06-06) - SH01
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resolution (2014-06-13) - RESOLUTIONS
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auditors-resignation-company (2014-05-01) - AUD
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-16) - TM01
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appoint-person-director-company-with-name (2013-03-04) - AP01
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termination-director-company-with-name (2013-05-17) - TM01
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statement-of-companys-objects (2013-08-07) - CC04
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accounts-with-accounts-type-group (2013-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-group (2013-09-24) - AA
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resolution (2013-08-07) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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appoint-person-director-company-with-name (2012-08-20) - AP01
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appoint-person-director-company-with-name (2012-08-08) - AP01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-04) - TM02
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appoint-person-director-company-with-name (2011-03-09) - AP01
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appoint-person-secretary-company-with-name (2011-07-04) - AP03
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change-person-director-company-with-change-date (2011-03-24) - CH01
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accounts-with-accounts-type-group (2011-10-10) - AA
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certificate-change-of-name-company (2011-12-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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appoint-person-director-company-with-name (2010-04-30) - AP01
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termination-director-company-with-name (2010-04-30) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-05) - AA
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-06-26) - 288c
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legacy (2009-06-29) - 288c
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legacy (2009-09-07) - 363a
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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accounts-with-accounts-type-group (2009-12-07) - AA
keyboard_arrow_right 2008
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legacy (2008-09-08) - 363a
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legacy (2008-09-08) - 288c
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legacy (2008-03-18) - 288b
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accounts-with-accounts-type-group (2008-03-13) - AA
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legacy (2008-02-06) - 288a
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legacy (2008-02-05) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-06) - AA
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legacy (2007-03-19) - 288c
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legacy (2007-09-07) - 363a
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legacy (2007-01-10) - 288b
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legacy (2007-10-30) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288b
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accounts-with-accounts-type-group (2006-03-31) - AA
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legacy (2006-05-15) - 288a
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legacy (2006-05-16) - 288c
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legacy (2006-08-15) - 288c
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accounts-amended-with-accounts-type-group (2006-04-13) - AAMD
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legacy (2006-11-21) - 288b
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legacy (2006-10-11) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-22) - 288b
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legacy (2005-05-16) - 288c
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accounts-with-accounts-type-group (2005-03-22) - AA
-
legacy (2005-12-12) - 288c
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legacy (2005-10-13) - 288a
-
legacy (2005-10-04) - 363a
-
legacy (2005-08-23) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-26) - 288a
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legacy (2004-10-18) - 363s
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legacy (2004-11-26) - 288b
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legacy (2004-01-22) - 288b
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memorandum-articles (2004-10-01) - MEM/ARTS
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resolution (2004-10-01) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-21) - AA
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legacy (2003-10-27) - 363s
-
legacy (2003-04-10) - 288a
-
legacy (2003-04-09) - 288b
-
legacy (2003-04-09) - 288a
-
legacy (2003-03-24) - 288a
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accounts-with-accounts-type-full (2003-01-09) - AA
-
legacy (2003-12-08) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 288b
-
legacy (2002-10-28) - 363s
-
legacy (2002-09-05) - 288b
-
legacy (2002-07-01) - 288a
-
legacy (2002-05-09) - 288a
-
legacy (2002-02-05) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-18) - 288b
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accounts-with-accounts-type-full (2001-12-03) - AA
-
legacy (2001-10-29) - 363s
-
legacy (2001-05-09) - 288b
-
legacy (2001-05-09) - 288a
-
legacy (2001-04-18) - 288a
keyboard_arrow_right 2000
-
legacy (2000-06-14) - 288a
-
legacy (2000-10-26) - 363s
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legacy (2000-05-12) - 288b
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accounts-with-accounts-type-full (2000-12-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-19) - AA
-
legacy (1999-10-29) - 363a
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legacy (1999-10-18) - 288a
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accounts-with-accounts-type-full (1999-02-05) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-18) - 288b
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legacy (1998-10-28) - 363a
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auditors-resignation-company (1998-07-08) - AUD
-
legacy (1998-05-19) - 288c
-
legacy (1998-04-08) - 288a
-
legacy (1998-03-31) - 288b
keyboard_arrow_right 1997
-
legacy (1997-04-08) - 288a
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accounts-with-accounts-type-full (1997-11-25) - AA
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legacy (1997-10-29) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-27) - 363a
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accounts-with-accounts-type-full (1996-11-06) - AA
-
legacy (1996-10-29) - 288b
-
legacy (1996-09-19) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-28) - 288
-
legacy (1995-10-11) - 288
-
legacy (1995-11-06) - 288
-
legacy (1995-11-06) - 363x
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accounts-with-accounts-type-full (1995-11-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-21) - AA
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legacy (1994-10-25) - 363s
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accounts-with-accounts-type-full (1994-01-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-18) - 288
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accounts-with-accounts-type-full (1993-06-03) - AA
-
legacy (1993-11-03) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-30) - 363x
-
legacy (1992-07-16) - 155(6)a
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memorandum-articles (1992-07-01) - MEM/ARTS
-
legacy (1992-06-16) - 155(6)a
-
legacy (1992-06-03) - 288
-
accounts-with-accounts-type-full-group (1992-02-25) - AA
-
legacy (1992-07-27) - 288
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accounts-with-accounts-type-full (1992-02-25) - AA
-
legacy (1992-04-22) - 288
keyboard_arrow_right 1991
-
legacy (1991-09-23) - 288
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memorandum-articles (1991-07-18) - MEM/ARTS
-
legacy (1991-07-24) - 88(2)R
-
legacy (1991-07-29) - 288
-
legacy (1991-02-28) - 288
-
legacy (1991-10-25) - 363x
-
legacy (1991-11-25) - 288
-
legacy (1991-07-18) - 123
-
resolution (1991-09-19) - RESOLUTIONS
-
legacy (1991-02-05) - 288
-
resolution (1991-07-18) - RESOLUTIONS
-
legacy (1991-06-05) - 288
keyboard_arrow_right 1990
-
legacy (1990-11-12) - 363
-
legacy (1990-09-11) - 288
-
legacy (1990-04-20) - 288
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accounts-with-accounts-type-full (1990-10-31) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-01) - 288
-
legacy (1989-03-06) - 288
-
accounts-with-accounts-type-full (1989-02-09) - AA
-
legacy (1989-01-20) - 363
-
legacy (1989-04-17) - 288
-
legacy (1989-05-17) - 288
-
legacy (1989-06-01) - 288
-
legacy (1989-09-06) - 288
-
legacy (1989-09-19) - 288
-
accounts-with-accounts-type-full (1989-12-07) - AA
-
legacy (1989-11-28) - 288
-
legacy (1989-12-21) - 363
-
legacy (1989-11-24) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-24) - 363
-
legacy (1988-02-17) - 288
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accounts-with-accounts-type-full (1988-03-23) - AA
-
legacy (1988-06-08) - 288
-
legacy (1988-06-17) - 288
-
legacy (1988-10-21) - 288
-
legacy (1988-10-27) - 288
-
legacy (1988-11-14) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-04-08) - AA
-
certificate-change-of-name-company (1987-06-30) - CERTNM
-
legacy (1987-10-02) - 288
-
memorandum-articles (1987-07-13) - MEM/ARTS
-
legacy (1987-08-17) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-13) - 363
-
legacy (1986-05-16) - 288
-
legacy (1986-12-19) - GAZ(U)
-
legacy (1986-09-09) - 225(1)
-
legacy (1986-05-27) - 288
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-30) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-07-28) - AA
keyboard_arrow_right 1978
-
legacy (1978-07-07) - 363
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-12-20) - AA
-
legacy (1976-12-20) - 363
keyboard_arrow_right 1974
-
incorporation-company (1974-01-16) - NEWINC
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miscellaneous (1974-01-16) - MISC