KIER GROUP PLC

KIER GROUP PLC
Overview
Incorporated21/04/1992
Number02708030
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
Tempsford Hall,
Sandy,
Beds,

View KIER GROUP PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 20/11/2018 £5.00
Latest Annual Return (AR01) 12/01/2016 £1.00

View the complete filing history for KIER GROUP PLC and buy their associated filing documents, including KIER GROUP PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
27/09/2019 TM01 Termination Of Appointment
Of Beverley Edward John Dew As A Director On 2019-09-27
£1.00
27/08/2019 AP01 Appointment
Of Simon John Kesterton As A Director On 2019-08-26
£1.00
15/04/2019 AP01 Appointment
Of Andrew Oswell Bede Davies As A Director On 2019-04-15
£1.00
22/01/2019 TM01 Termination Of Appointment
Of Haydn Jonathan Mursell As A Director On 2019-01-22
£1.00
21/12/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-12-20
£1.00
17/12/2018 CS01 Confirmation Statement
Made On 2018-12-04 With No Updates
£1.00
23/11/2018 RESOLUTIONS Resolutions £1.00
20/11/2018 AA Group Of Companies' Accounts
Made Up To 2018-06-30
£5.00
19/11/2018 TM01 Termination Of Appointment
Of Nicholas Paul Winser As A Director On 2018-11-17
£1.00
01/08/2018 TM01 Termination Of Appointment
Of Nigel Alan Turner As A Director On 2018-08-01
£1.00
01/08/2018 TM01 Termination Of Appointment
Of Nigel Philip Brook As A Director On 2018-08-01
£1.00
06/07/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-07-06
£1.00
26/06/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-06-25
£1.00
20/03/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-03-19
£1.00
07/03/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-03-05
£1.00
20/12/2017 CS01 Confirmation Statement
Made On 2017-12-17 With Updates
£1.00
20/12/2017 AD02 Register Inspection Address
Has Been Changed From Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA England To Link Market Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA
£1.00
23/11/2017 AA Group Of Companies' Accounts
Made Up To 2017-06-30
£5.00
22/11/2017 RESOLUTIONS Resolutions £1.00
05/10/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-09-26
£1.00
07/09/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-09-04
£1.00
31/08/2017 TM01 Termination Of Appointment
Of Philip Michael White As A Director On 2017-08-31
£1.00
23/08/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-08-21
£1.00
15/08/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-08-07
£1.00
27/07/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-07-24
£1.00
20/07/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-07-10
£1.00
07/07/2017 CH01 Director's Details Changed
For Mrs Ann Kirsty Bashforth On 2017-07-07
£1.00
03/07/2017 AP01 Appointment
Of Mr Philip Gotsall Cox As A Director On 2017-07-01
£1.00
28/06/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-06-26
£1.00
14/06/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-06-12
£1.00
31/05/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-05-30
£1.00
16/05/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-05-15
£1.00
05/05/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-05-02
£1.00
26/04/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-04-19
£1.00
05/04/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-04-03
£1.00
31/03/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-03-20
£1.00
07/03/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-03-06
£1.00
21/02/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-02-20
£1.00
08/02/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-02-06
£1.00
24/01/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-01-23
£1.00
13/01/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-01-09
£1.00
23/12/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-23
£1.00
23/12/2016 CS01 Confirmation Statement
Made On 2016-12-17 With No Updates
£1.00
22/12/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-12
£1.00
22/12/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-02
£1.00
20/12/2016 AA Group Of Companies' Accounts
Made Up To 2016-06-30
£5.00
08/12/2016 RESOLUTIONS Resolutions £1.00
01/12/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-11-28
£1.00
21/11/2016 TM01 Termination Of Appointment
Of Amanda Jane Mellor As A Director On 2016-11-18
£1.00
17/11/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-11-14
£1.00
17/11/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-10-31
£1.00
19/10/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-10-18
£1.00
11/10/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-09-30
£1.00
22/09/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-09-20
£1.00
13/09/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-09-12
£1.00
01/09/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-08-30
£1.00
18/08/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-08-15
£1.00
29/07/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-07-29
£1.00
27/07/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-07-22
£1.00
27/07/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-07-15
£1.00
27/07/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-07-08
£1.00
15/07/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-07-01
£1.00
15/07/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-06-20
£1.00
15/07/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-06-06
£1.00
15/07/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-06-06
£1.00
13/07/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-06-06
£1.00
11/07/2016 AP01 Appointment
Of Ms Constance Frederique Baroudel As A Director On 2016-07-01
£1.00
30/06/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-05-20
£1.00
28/06/2016 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
28/06/2016 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
25/05/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-05-23
£1.00
24/05/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-05-23
£1.00
24/05/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-04-25
£1.00
23/05/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-04-25
£1.00
20/04/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-04-13
£1.00
18/04/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-04-13
£1.00
13/04/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-04-13
£1.00
04/04/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-03-29
£1.00
01/04/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-03-29
£1.00
01/04/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-03-14
£1.00
31/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-03-14
£1.00
30/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-03-14
£1.00
30/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-02-29
£1.00
30/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-02-15
£1.00
24/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-02-15
£1.00
24/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-02-01
£1.00
23/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-02-01
£1.00
23/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-01-18
£1.00
22/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-01-18
£1.00
22/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-01-11
£1.00
21/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-01-11
£1.00
21/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-12-21
£1.00
17/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-12-21
£1.00
15/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-12-21
£1.00
01/02/2016 TM01 Termination Of Appointment
Of Richard Charles Bailey As A Director On 2016-02-01
£1.00
13/01/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-12-07
£1.00
12/01/2016 AR01 Annual Return
Made Up To 2015-12-17 No Member List
£1.00
11/01/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-12-07
£1.00
04/01/2016 AP01 Appointment
Of Mr Adam Christopher Walker As A Director On 2016-01-01
£1.00
04/12/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-11-27
£1.00

No information held at Companies House on KIER GROUP PLC's "Persons of Significant Control".

The list below shows the current directors of KIER GROUP PLC.

Name Nationality Appointed
ATKINSON, Justin Richard British 01/10/2015
BAROUDEL, Constance Frederique French 01/07/2016
BASHFORTH, Ann Kirsty British 01/09/2014
COX, Philip Gotsall British 01/07/2017
DAVIES, Andrew Oswell Bede British 15/04/2019
KESTERTON, Simon John British 26/08/2019
VERITIERO, Claudio British 06/03/2015
WALKER, Adam Christopher British 01/01/2016

The list below shows the current secretaries of KIER GROUP PLC.

Name Nationality Appointed
RAVEN, Hugh Edward Earle 19/04/2010

KIER GROUP PLC has no charges on record.