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KIER INTERNATIONAL LIMITED (00810557)

KIER INTERNATIONAL LIMITED (00810557) is an active UK company. incorporated on 26 June 1964. with registered office in Salford. The company operates in the Construction sector, engaged in unknown sic code (42990). KIER INTERNATIONAL LIMITED has been registered for 61 years.

Company Number
00810557
Status
active
Type
ltd
Incorporated
26 June 1964
Age
61 years
Address
2nd Floor Optimum House, Salford, M50 3XP
Industry Sector
Construction
Business Activity
Unknown SIC code (42990)
SIC Codes
42990

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KIER INTERNATIONAL LIMITED

KIER INTERNATIONAL LIMITED is an active company incorporated on 26 June 1964 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). KIER INTERNATIONAL LIMITED was registered 61 years ago.(SIC: 42990)

Status

active

Active since 61 years ago

Company No

00810557

LTD Company

Age

61 Years

Incorporated 26 June 1964

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 December 2025 (3 months ago)
Submitted on 16 January 2026 (2 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026
Contact
Address

2nd Floor Optimum House Clippers Quay Salford, M50 3XP,

Previous Addresses

81 Fountain Street Manchester M2 2EE England
From: 17 April 2020To: 5 July 2021
Tempsford Hall Sandy Beds SG19 2BD
From: 26 June 1964To: 17 April 2020
Timeline

19 key events • 2012 - 2023

Funding Officers Ownership
Director Left
Dec 12
Director Joined
Jan 13
Director Joined
Aug 13
Director Joined
Dec 14
Director Left
Dec 14
Director Left
May 15
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Feb 16
Director Left
Oct 16
Director Left
Jul 17
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
Jul 19
Director Left
Oct 20
Director Joined
Aug 21
Director Left
Sept 23
Director Left
Sept 23
Director Joined
Oct 23
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

226

Termination Secretary Company With Name Termination Date
2 March 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
16 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
26 March 2025
AAAnnual Accounts
Legacy
26 March 2025
PARENT_ACCPARENT_ACC
Legacy
26 March 2025
AGREEMENT2AGREEMENT2
Legacy
26 March 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2022
AAAnnual Accounts
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 November 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 October 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
17 August 2021
AP01Appointment of Director
Change To A Person With Significant Control
9 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 July 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2020
AAAnnual Accounts
Change To A Person With Significant Control
28 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 April 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 October 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 September 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 September 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Accounts With Accounts Type Full
3 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
24 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
15 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
26 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
6 January 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 October 2016
TM01Termination of Director
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
12 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Miscellaneous
6 August 2015
MISCMISC
Auditors Resignation Company
24 July 2015
AUDAUD
Appoint Person Secretary Company With Name Date
24 July 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
24 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 July 2015
TM02Termination of Secretary
Miscellaneous
24 July 2015
MISCMISC
Miscellaneous
24 July 2015
MISCMISC
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Accounts With Accounts Type Full
29 April 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 December 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 December 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 September 2014
AR01AR01
Resolution
16 June 2014
RESOLUTIONSResolutions
Miscellaneous
13 June 2014
MISCMISC
Auditors Resignation Company
1 May 2014
AUDAUD
Miscellaneous
17 April 2014
MISCMISC
Accounts With Accounts Type Full
8 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Appoint Person Director Company With Name
29 August 2013
AP01Appointment of Director
Resolution
7 August 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
7 August 2013
CC04CC04
Accounts With Accounts Type Full
14 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Termination Director Company With Name
13 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 September 2012
AR01AR01
Accounts With Accounts Type Full
2 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2011
AR01AR01
Accounts With Accounts Type Full
21 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2010
AR01AR01
Accounts With Accounts Type Full
1 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 October 2009
CH03Change of Secretary Details
Legacy
7 September 2009
363aAnnual Return
Legacy
24 August 2009
288cChange of Particulars
Legacy
29 June 2009
288cChange of Particulars
Legacy
24 June 2009
288cChange of Particulars
Legacy
15 June 2009
288cChange of Particulars
Accounts With Accounts Type Full
17 April 2009
AAAnnual Accounts
Legacy
10 December 2008
288cChange of Particulars
Legacy
8 September 2008
363aAnnual Return
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Legacy
18 March 2008
288bResignation of Director or Secretary
Legacy
19 September 2007
363aAnnual Return
Accounts With Accounts Type Full
3 May 2007
AAAnnual Accounts
Legacy
11 April 2007
288aAppointment of Director or Secretary
Legacy
11 April 2007
288bResignation of Director or Secretary
Legacy
10 January 2007
288bResignation of Director or Secretary
Legacy
12 October 2006
363aAnnual Return
Legacy
5 September 2006
288cChange of Particulars
Accounts With Accounts Type Full
24 July 2006
AAAnnual Accounts
Legacy
5 May 2006
244244
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
288bResignation of Director or Secretary
Legacy
4 October 2005
363aAnnual Return
Legacy
23 August 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 March 2005
AAAnnual Accounts
Legacy
26 November 2004
288bResignation of Director or Secretary
Legacy
26 November 2004
288aAppointment of Director or Secretary
Legacy
22 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 April 2004
AAAnnual Accounts
Legacy
20 October 2003
363sAnnual Return (shuttle)
Legacy
19 June 2003
288aAppointment of Director or Secretary
Legacy
7 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 January 2003
AAAnnual Accounts
Legacy
4 December 2002
288bResignation of Director or Secretary
Legacy
28 October 2002
363sAnnual Return (shuttle)
Legacy
5 September 2002
288bResignation of Director or Secretary
Legacy
1 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
10 January 2002
AAAnnual Accounts
Legacy
29 October 2001
363sAnnual Return (shuttle)
Legacy
18 July 2001
288bResignation of Director or Secretary
Legacy
18 April 2001
288aAppointment of Director or Secretary
Legacy
18 April 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
29 January 2001
AAAnnual Accounts
Legacy
7 November 2000
363aAnnual Return
Legacy
7 November 2000
288cChange of Particulars
Legacy
17 October 2000
288aAppointment of Director or Secretary
Legacy
20 April 2000
288bResignation of Director or Secretary
Legacy
19 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
9 December 1999
AAAnnual Accounts
Legacy
29 October 1999
363sAnnual Return (shuttle)
Legacy
6 August 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288cChange of Particulars
Legacy
16 July 1999
288aAppointment of Director or Secretary
Legacy
15 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
5 February 1999
AAAnnual Accounts
Legacy
25 January 1999
288cChange of Particulars
Legacy
4 November 1998
363aAnnual Return
Legacy
4 November 1998
288cChange of Particulars
Legacy
4 November 1998
288cChange of Particulars
Legacy
7 September 1998
288bResignation of Director or Secretary
Auditors Resignation Company
8 July 1998
AUDAUD
Legacy
10 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
25 November 1997
AAAnnual Accounts
Legacy
29 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 October 1996
AAAnnual Accounts
Legacy
27 October 1996
363aAnnual Return
Legacy
12 March 1996
288288
Legacy
12 March 1996
288288
Legacy
12 March 1996
288288
Legacy
12 March 1996
288288
Accounts With Accounts Type Full Group
29 November 1995
AAAnnual Accounts
Legacy
24 October 1995
363sAnnual Return (shuttle)
Legacy
21 March 1995
403aParticulars of Charge Subject to s859A
Legacy
21 March 1995
403aParticulars of Charge Subject to s859A
Legacy
28 February 1995
288288
Legacy
27 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
21 November 1994
AAAnnual Accounts
Legacy
25 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 November 1993
AAAnnual Accounts
Legacy
3 November 1993
363sAnnual Return (shuttle)
Legacy
18 March 1993
288288
Accounts With Accounts Type Full Group
21 January 1993
AAAnnual Accounts
Legacy
17 January 1993
288288
Legacy
6 November 1992
395Particulars of Mortgage or Charge
Legacy
30 October 1992
363x363x
Legacy
12 October 1992
395Particulars of Mortgage or Charge
Legacy
31 May 1992
288288
Legacy
29 May 1992
288288
Legacy
22 April 1992
288288
Legacy
22 April 1992
288288
Accounts With Accounts Type Full
25 February 1992
AAAnnual Accounts
Legacy
28 January 1992
288288
Legacy
27 November 1991
288288
Legacy
26 November 1991
288288
Legacy
26 November 1991
288288
Legacy
26 November 1991
288288
Legacy
31 October 1991
288288
Legacy
25 October 1991
363x363x
Legacy
23 September 1991
288288
Legacy
23 September 1991
288288
Legacy
23 September 1991
288288
Resolution
18 September 1991
RESOLUTIONSResolutions
Resolution
6 September 1991
RESOLUTIONSResolutions
Legacy
26 July 1991
288288
Legacy
12 July 1991
288288
Legacy
4 February 1991
288288
Legacy
13 November 1990
363363
Accounts With Accounts Type Full
16 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
20 December 1989
AAAnnual Accounts
Legacy
13 December 1989
363363
Legacy
24 November 1989
288288
Legacy
5 September 1989
288288
Legacy
5 September 1989
288288
Legacy
29 August 1989
288288
Legacy
24 July 1989
288288
Legacy
20 July 1989
288288
Legacy
21 April 1989
288288
Legacy
17 April 1989
288288
Legacy
17 April 1989
288288
Memorandum Articles
10 March 1989
MEM/ARTSMEM/ARTS
Resolution
10 March 1989
RESOLUTIONSResolutions
Legacy
24 February 1989
288288
Accounts With Accounts Type Full
7 February 1989
AAAnnual Accounts
Legacy
20 January 1989
363363
Legacy
4 August 1988
288288
Legacy
16 March 1988
288288
Accounts With Accounts Type Full Group
22 February 1988
AAAnnual Accounts
Legacy
15 February 1988
288288
Legacy
1 February 1988
363363
Legacy
4 August 1987
288288
Legacy
28 July 1987
288288
Legacy
28 July 1987
288288
Legacy
22 April 1987
288288
Accounts With Accounts Type Group
28 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
7 October 1986
363363
Legacy
1 August 1986
225(2)225(2)
Legacy
19 July 1986
288288
Legacy
9 May 1986
288288
Certificate Change Of Name Company
1 June 1974
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
26 June 1964
MISCMISC
Certificate Change Of Name Company
26 June 1964
CERTNMCertificate of Incorporation on Change of Name