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KIER PROJECT INVESTMENT LIMITED - 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
Company Information
- Company registration number
- 02127111
- 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
- HOWARD, Lee
- STOREY, Andrew Nicholas Cenwulf
- THOMAS, Leigh Parry
- Company secretaries
- THAM, Jaime Foong Yi
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-30
- Age Of Company 1987-04-30 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Kier Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KIER OVERSEAS (TWENTY-TWO) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2021-12-22
- Last Date: 2020-12-08
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KIER PROJECT INVESTMENT LIMITED Company Description
- KIER PROJECT INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02127111. Its current trading status is "live". It was registered 1987-04-30. It was previously called KIER OVERSEAS (TWENTY-TWO) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-09-12.It can be contacted at 2Nd Floor Optimum House .
Get KIER PROJECT INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kier Project Investment Limited - 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
- 1987-04-30
- 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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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change-to-a-person-with-significant-control (2021-07-09) - PSC05
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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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accounts-with-accounts-type-full (2021-01-10) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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accounts-with-accounts-type-full (2020-01-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
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change-to-a-person-with-significant-control (2020-04-28) - PSC05
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-18) - TM02
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accounts-with-accounts-type-full (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-10-30) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-24) - MR04
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accounts-with-accounts-type-full (2018-01-16) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-24) - MR01
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change-person-secretary-company-with-change-date (2017-01-11) - CH03
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change-person-secretary-company-with-change-date (2017-01-09) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-22) - AA
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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confirmation-statement-with-updates (2016-09-26) - CS01
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mortgage-satisfy-charge-full (2016-10-07) - MR04
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accounts-with-accounts-type-full (2016-12-21) - AA
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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miscellaneous (2015-08-06) - MISC
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appoint-person-secretary-company-with-name-date (2015-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-27) - TM02
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auditors-resignation-company (2015-07-24) - AUD
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auditors-resignation-company (2015-07-13) - AUD
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miscellaneous (2015-05-12) - MISC
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auditors-resignation-company (2015-04-17) - AUD
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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miscellaneous (2014-04-17) - MISC
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miscellaneous (2014-05-01) - MISC
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miscellaneous (2014-06-13) - MISC
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resolution (2014-06-23) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-12-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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termination-director-company-with-name (2014-06-30) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-13) - AP01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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statement-of-companys-objects (2013-08-15) - CC04
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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termination-director-company-with-name (2013-10-23) - TM01
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resolution (2013-08-15) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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termination-director-company-with-name (2012-08-09) - TM01
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appoint-person-director-company-with-name (2012-03-01) - AP01
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termination-director-company-with-name (2012-12-21) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-28) - AP01
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termination-director-company-with-name (2011-07-04) - TM01
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appoint-person-secretary-company-with-name (2011-07-13) - AP03
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termination-secretary-company-with-name (2011-07-13) - TM02
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accounts-with-accounts-type-full (2011-11-04) - AA
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termination-director-company-with-name (2011-12-01) - TM01
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appoint-person-director-company-with-name (2011-12-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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appoint-person-director-company-with-name (2010-05-11) - AP01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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termination-director-company-with-name (2010-04-01) - TM01
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termination-director-company-with-name (2010-03-17) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-full (2009-11-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-09-12) - 363a
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legacy (2008-08-19) - 288b
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legacy (2008-08-19) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-03) - 363a
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accounts-with-accounts-type-full (2007-09-27) - AA
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legacy (2007-02-13) - 288c
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legacy (2007-01-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-16) - 363a
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legacy (2006-04-04) - 288b
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accounts-with-accounts-type-full (2006-10-30) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-30) - AA
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legacy (2005-10-20) - 363a
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legacy (2005-10-20) - 288c
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legacy (2005-09-12) - 288c
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legacy (2005-01-11) - 288a
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accounts-with-accounts-type-full (2005-01-10) - AA
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memorandum-articles (2005-01-05) - MEM/ARTS
keyboard_arrow_right 2004
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statement-of-affairs (2004-12-15) - SA
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legacy (2004-12-15) - 88(2)R
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legacy (2004-01-14) - 288a
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resolution (2004-12-15) - RESOLUTIONS
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legacy (2004-10-20) - 363s
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legacy (2004-01-12) - 288b
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legacy (2004-12-15) - 123
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-02) - AA
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legacy (2003-11-19) - 288b
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legacy (2003-10-22) - 363a
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legacy (2003-09-23) - 288b
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legacy (2003-09-23) - 288a
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accounts-with-accounts-type-full (2003-01-09) - AA
keyboard_arrow_right 2002
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legacy (2002-07-25) - 288b
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legacy (2002-10-28) - 363s
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legacy (2002-12-11) - 288b
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legacy (2002-12-13) - 288a
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legacy (2002-11-08) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-15) - AA
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legacy (2001-10-29) - 363a
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legacy (2001-10-29) - 288a
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legacy (2001-05-18) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-26) - 363s
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legacy (2000-07-12) - 288a
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legacy (2000-11-14) - 288b
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legacy (2000-11-17) - 288a
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legacy (2000-11-15) - 288b
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accounts-with-accounts-type-full (2000-12-04) - AA
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legacy (2000-11-15) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-09) - AA
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legacy (1999-11-01) - 363s
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accounts-with-accounts-type-full (1999-02-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-20) - AA
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auditors-resignation-company (1998-07-08) - AUD
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legacy (1998-05-14) - 288a
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legacy (1998-11-13) - 288c
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legacy (1998-10-28) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-16) - 288
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resolution (1996-07-16) - RESOLUTIONS
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certificate-change-of-name-company (1996-07-19) - CERTNM
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resolution (1996-07-22) - RESOLUTIONS
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memorandum-articles (1996-08-01) - MEM/ARTS
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legacy (1996-10-27) - 363s
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accounts-with-accounts-type-full (1996-10-30) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-07-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-23) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-25) - 363x
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accounts-with-accounts-type-dormant (1994-11-21) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-11-28) - AA
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legacy (1993-11-03) - 363x
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legacy (1993-03-19) - 288
keyboard_arrow_right 1992
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legacy (1992-02-18) - 288
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accounts-with-accounts-type-dormant (1992-03-05) - AA
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legacy (1992-04-22) - 288
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legacy (1992-04-30) - 288
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accounts-with-accounts-type-dormant (1992-10-30) - AA
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legacy (1992-10-30) - 363x
keyboard_arrow_right 1991
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resolution (1991-07-19) - RESOLUTIONS
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legacy (1991-10-25) - 363x
keyboard_arrow_right 1990
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legacy (1990-11-12) - 363
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accounts-with-accounts-type-dormant (1990-10-15) - AA
keyboard_arrow_right 1989
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legacy (1989-08-16) - 288
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legacy (1989-08-11) - 288
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legacy (1989-06-14) - 288
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legacy (1989-05-08) - 288
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legacy (1989-12-13) - 363
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accounts-with-accounts-type-dormant (1989-12-05) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-10) - AA
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legacy (1988-11-10) - 363
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legacy (1988-03-21) - 288
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legacy (1988-03-04) - 288
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legacy (1988-10-11) - 288
keyboard_arrow_right 1987
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legacy (1987-10-16) - 288
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legacy (1987-09-10) - 288
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resolution (1987-07-16) - RESOLUTIONS
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legacy (1987-07-16) - 224
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certificate-incorporation (1987-04-30) - CERTINC