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KIER INFRASTRUCTURE AND OVERSEAS LIMITED (01157281)

KIER INFRASTRUCTURE AND OVERSEAS LIMITED (01157281) is an active UK company. incorporated on 16 January 1974. with registered office in Salford. The company operates in the Construction sector, engaged in unknown sic code (42990). KIER INFRASTRUCTURE AND OVERSEAS LIMITED has been registered for 52 years.

Company Number
01157281
Status
active
Type
ltd
Incorporated
16 January 1974
Age
52 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 INFRASTRUCTURE AND OVERSEAS LIMITED

KIER INFRASTRUCTURE AND OVERSEAS LIMITED is an active company incorporated on 16 January 1974 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). KIER INFRASTRUCTURE AND OVERSEAS LIMITED was registered 52 years ago.(SIC: 42990)

Status

active

Active since 52 years ago

Company No

01157281

LTD Company

Age

52 Years

Incorporated 16 January 1974

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 26 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 9 November 2026
For period ending 26 October 2026

Previous Company Names

KIER CONSTRUCTION LIMITED
From: 1 July 1987To: 22 December 2011
FRENCH KIER CONSTRUCTION LIMITED
From: 16 January 1974To: 1 July 1987
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 Bedfordshire SG19 2BD
From: 16 January 1974To: 17 April 2020
Timeline

46 key events • 1974 - 2025

Funding Officers Ownership
Company Founded
Jan 74
Director Joined
Apr 10
Director Left
Apr 10
Director Joined
May 10
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Aug 12
Director Joined
Aug 12
Director Left
Sept 12
Director Left
Jan 13
Director Joined
Mar 13
Director Left
May 13
Funding Round
Jun 14
Director Left
Apr 15
Director Left
Apr 15
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Feb 16
Director Left
May 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Mar 17
Director Left
Jul 17
Director Joined
Nov 17
Director Left
Nov 17
Director Joined
Jul 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Dec 18
Director Joined
Jul 19
Director Left
Nov 19
Funding Round
Dec 19
Director Joined
Dec 19
Director Joined
Aug 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Feb 22
Director Left
Feb 22
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Sept 23
Director Left
Jan 24
Director Left
Dec 25
2
Funding
43
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

284

Termination Secretary Company With Name Termination Date
2 March 2026
TM02Termination of Secretary
Accounts With Accounts Type Full
28 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
19 December 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2023
AP01Appointment of Director
Accounts With Accounts Type Full
8 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 October 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
6 September 2021
AP01Appointment of Director
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 Updates
12 October 2020
CS01Confirmation Statement
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
Accounts With Accounts Type Full
17 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Capital Allotment Shares
18 December 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 September 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 September 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 July 2019
AP01Appointment of Director
Accounts With Accounts Type Full
5 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
28 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Accounts With Accounts Type Full
1 February 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2017
TM01Termination of Director
Confirmation Statement With Updates
13 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
16 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
31 October 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2016
TM01Termination of Director
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
31 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Miscellaneous
6 August 2015
MISCMISC
Appoint Person Secretary Company With Name Date
27 July 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 July 2015
TM02Termination of Secretary
Auditors Resignation Company
24 July 2015
AUDAUD
Miscellaneous
13 July 2015
MISCMISC
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Accounts With Accounts Type Group
18 March 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 December 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 December 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 September 2014
AR01AR01
Resolution
13 June 2014
RESOLUTIONSResolutions
Miscellaneous
13 June 2014
MISCMISC
Capital Allotment Shares
6 June 2014
SH01Allotment of Shares
Auditors Resignation Company
1 May 2014
AUDAUD
Miscellaneous
17 April 2014
MISCMISC
Accounts With Accounts Type Group
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Resolution
7 August 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
7 August 2013
CC04CC04
Termination Director Company With Name
17 May 2013
TM01Termination of Director
Accounts With Accounts Type Group
11 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
4 March 2013
AP01Appointment of Director
Termination Director Company With Name
16 January 2013
TM01Termination of Director
Termination Director Company With Name
20 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 September 2012
AR01AR01
Appoint Person Director Company With Name
20 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 August 2012
AP01Appointment of Director
Certificate Change Of Name Company
22 December 2011
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
10 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2011
AR01AR01
Appoint Person Secretary Company With Name
4 July 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
4 July 2011
TM02Termination of Secretary
Change Person Director Company With Change Date
24 March 2011
CH01Change of Director Details
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Accounts With Accounts Type Group
6 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2010
AR01AR01
Appoint Person Director Company With Name
6 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
30 April 2010
AP01Appointment of Director
Termination Director Company With Name
30 April 2010
TM01Termination of Director
Accounts With Accounts Type Group
7 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 October 2009
CH03Change of Secretary Details
Legacy
7 September 2009
363aAnnual Return
Legacy
29 June 2009
288cChange of Particulars
Legacy
26 June 2009
288cChange of Particulars
Accounts With Accounts Type Group
5 March 2009
AAAnnual Accounts
Legacy
8 September 2008
363aAnnual Return
Legacy
8 September 2008
288cChange of Particulars
Legacy
18 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
13 March 2008
AAAnnual Accounts
Legacy
6 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288bResignation of Director or Secretary
Legacy
30 October 2007
288aAppointment of Director or Secretary
Legacy
7 September 2007
363aAnnual Return
Legacy
19 March 2007
288cChange of Particulars
Accounts With Accounts Type Group
6 February 2007
AAAnnual Accounts
Legacy
10 January 2007
288bResignation of Director or Secretary
Legacy
21 November 2006
288bResignation of Director or Secretary
Legacy
11 October 2006
363aAnnual Return
Legacy
15 August 2006
288cChange of Particulars
Legacy
16 May 2006
288cChange of Particulars
Legacy
15 May 2006
288aAppointment of Director or Secretary
Accounts Amended With Accounts Type Group
13 April 2006
AAMDAAMD
Accounts With Accounts Type Group
31 March 2006
AAAnnual Accounts
Legacy
10 January 2006
288bResignation of Director or Secretary
Legacy
12 December 2005
288cChange of Particulars
Legacy
13 October 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
363aAnnual Return
Legacy
23 August 2005
288aAppointment of Director or Secretary
Legacy
23 August 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
288bResignation of Director or Secretary
Legacy
22 August 2005
288bResignation of Director or Secretary
Legacy
16 May 2005
288cChange of Particulars
Accounts With Accounts Type Group
22 March 2005
AAAnnual Accounts
Legacy
26 November 2004
288bResignation of Director or Secretary
Legacy
26 November 2004
288aAppointment of Director or Secretary
Legacy
18 October 2004
363sAnnual Return (shuttle)
Memorandum Articles
1 October 2004
MEM/ARTSMEM/ARTS
Resolution
1 October 2004
RESOLUTIONSResolutions
Legacy
22 January 2004
288bResignation of Director or Secretary
Legacy
8 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 November 2003
AAAnnual Accounts
Legacy
27 October 2003
363sAnnual Return (shuttle)
Legacy
10 April 2003
288aAppointment of Director or Secretary
Legacy
9 April 2003
288bResignation of Director or Secretary
Legacy
9 April 2003
288aAppointment of Director or Secretary
Legacy
24 March 2003
288aAppointment of Director or Secretary
Legacy
24 March 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 January 2003
AAAnnual Accounts
Legacy
19 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
Legacy
9 May 2002
288aAppointment of Director or Secretary
Legacy
5 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 December 2001
AAAnnual Accounts
Legacy
29 October 2001
363sAnnual Return (shuttle)
Legacy
9 May 2001
288bResignation of Director or Secretary
Legacy
9 May 2001
288aAppointment of Director or Secretary
Legacy
18 April 2001
288bResignation of Director or Secretary
Legacy
18 April 2001
288bResignation of Director or Secretary
Legacy
18 April 2001
288bResignation of Director or Secretary
Legacy
18 April 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 December 2000
AAAnnual Accounts
Legacy
26 October 2000
363sAnnual Return (shuttle)
Legacy
14 June 2000
288aAppointment of Director or Secretary
Legacy
12 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 December 1999
AAAnnual Accounts
Legacy
29 October 1999
363aAnnual Return
Legacy
18 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 February 1999
AAAnnual Accounts
Legacy
28 October 1998
363aAnnual Return
Auditors Resignation Company
8 July 1998
AUDAUD
Legacy
19 May 1998
288cChange of Particulars
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
31 March 1998
288bResignation of Director or Secretary
Legacy
18 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 November 1997
AAAnnual Accounts
Legacy
29 October 1997
363sAnnual Return (shuttle)
Legacy
8 April 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 November 1996
AAAnnual Accounts
Legacy
29 October 1996
288bResignation of Director or Secretary
Legacy
27 October 1996
363aAnnual Return
Legacy
19 September 1996
288288
Accounts With Accounts Type Full
16 November 1995
AAAnnual Accounts
Legacy
6 November 1995
363x363x
Legacy
6 November 1995
288288
Legacy
11 October 1995
288288
Legacy
28 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
21 November 1994
AAAnnual Accounts
Legacy
25 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 1994
AAAnnual Accounts
Legacy
3 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 June 1993
AAAnnual Accounts
Legacy
18 January 1993
288288
Legacy
18 January 1993
288288
Legacy
30 October 1992
363x363x
Legacy
27 July 1992
288288
Legacy
16 July 1992
155(6)a155(6)a
Memorandum Articles
1 July 1992
MEM/ARTSMEM/ARTS
Legacy
16 June 1992
155(6)a155(6)a
Legacy
3 June 1992
288288
Legacy
22 April 1992
288288
Accounts With Accounts Type Full Group
25 February 1992
AAAnnual Accounts
Accounts With Accounts Type Full
25 February 1992
AAAnnual Accounts
Legacy
25 November 1991
288288
Legacy
25 November 1991
288288
Legacy
25 November 1991
288288
Legacy
25 November 1991
288288
Legacy
25 October 1991
363x363x
Legacy
23 September 1991
288288
Legacy
23 September 1991
288288
Legacy
23 September 1991
288288
Legacy
23 September 1991
288288
Resolution
19 September 1991
RESOLUTIONSResolutions
Legacy
29 July 1991
288288
Legacy
24 July 1991
88(2)R88(2)R
Memorandum Articles
18 July 1991
MEM/ARTSMEM/ARTS
Resolution
18 July 1991
RESOLUTIONSResolutions
Resolution
18 July 1991
RESOLUTIONSResolutions
Legacy
18 July 1991
123Notice of Increase in Nominal Capital
Legacy
5 June 1991
288288
Legacy
28 February 1991
288288
Legacy
28 February 1991
288288
Legacy
5 February 1991
288288
Legacy
12 November 1990
363363
Accounts With Accounts Type Full
31 October 1990
AAAnnual Accounts
Legacy
11 September 1990
288288
Legacy
20 April 1990
288288
Legacy
21 December 1989
363363
Accounts With Accounts Type Full
7 December 1989
AAAnnual Accounts
Legacy
28 November 1989
288288
Legacy
24 November 1989
288288
Legacy
19 September 1989
288288
Legacy
6 September 1989
288288
Legacy
1 June 1989
288288
Legacy
17 May 1989
288288
Legacy
17 April 1989
288288
Legacy
6 March 1989
288288
Legacy
1 March 1989
288288
Legacy
1 March 1989
288288
Legacy
1 March 1989
288288
Accounts With Accounts Type Full
9 February 1989
AAAnnual Accounts
Legacy
20 January 1989
363363
Legacy
14 November 1988
288288
Legacy
27 October 1988
288288
Legacy
21 October 1988
288288
Legacy
17 June 1988
288288
Legacy
8 June 1988
288288
Accounts With Accounts Type Full
23 March 1988
AAAnnual Accounts
Legacy
17 February 1988
288288
Legacy
24 January 1988
363363
Legacy
2 October 1987
288288
Legacy
17 August 1987
288288
Memorandum Articles
13 July 1987
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
30 June 1987
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 December 1986
GAZ(U)GAZ(U)
Legacy
13 November 1986
363363
Legacy
9 September 1986
225(1)225(1)
Legacy
27 May 1986
288288
Legacy
16 May 1986
288288
Accounts With Made Up Date
30 July 1984
AAAnnual Accounts
Accounts With Made Up Date
28 July 1979
AAAnnual Accounts
Legacy
7 July 1978
363363
Accounts With Made Up Date
20 December 1976
AAAnnual Accounts
Legacy
20 December 1976
363363
Incorporation Company
16 January 1974
NEWINCIncorporation
Miscellaneous
16 January 1974
MISCMISC