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KIER INTEGRATED SERVICES GROUP LIMITED - 81, Fountain Street, Manchester, M2 2EE, United Kingdom
Company Information
- Company registration number
- 02372311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 81
- Fountain Street
- Manchester
- M2 2EE
- England 81, Fountain Street, Manchester, M2 2EE, England UK
Management
- Managing Directors
- INCUTTI, Giuseppe
- WOODALL, Lee
- Company secretaries
- HIGGINS, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-14
- Age Of Company 1989-04-14 35 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Kier Integrated Services (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KIER MG GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-06-22
- Last Date: 2020-06-08
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KIER INTEGRATED SERVICES GROUP LIMITED Company Description
- KIER INTEGRATED SERVICES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02372311. Its current trading status is "live". It was registered 1989-04-14. It was previously called KIER MG GROUP LIMITED. It has declared SIC or NACE codes as "64203". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 81 .
Get KIER INTEGRATED SERVICES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kier Integrated Services Group Limited - 81, Fountain Street, Manchester, M2 2EE, United Kingdom
- 1989-04-14
- 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 2020
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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confirmation-statement-with-no-updates (2020-06-08) - 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
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-18) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-17) - TM02
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-full (2019-04-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-14) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-full (2017-01-26) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-full (2016-03-03) - AA
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change-person-director-company-with-change-date (2016-10-27) - CH01
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certificate-change-of-name-company (2016-03-01) - CERTNM
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-13) - AP03
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mortgage-satisfy-charge-full (2015-02-19) - MR04
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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accounts-with-accounts-type-full (2015-04-12) - AA
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-27) - TM02
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miscellaneous (2015-07-24) - MISC
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auditors-resignation-company (2015-07-24) - AUD
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appoint-person-secretary-company-with-name-date (2015-07-27) - AP03
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miscellaneous (2015-08-06) - MISC
keyboard_arrow_right 2014
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resolution (2014-06-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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change-sail-address-company-with-old-address (2014-04-24) - AD02
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change-account-reference-date-company-current-extended (2014-03-05) - AA01
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termination-director-company-with-name (2014-02-17) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-08) - TM01
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appoint-person-director-company-with-name (2013-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
-
appoint-person-director-company-with-name (2013-07-09) - AP01
-
termination-secretary-company-with-name (2013-07-08) - TM02
-
appoint-person-secretary-company-with-name (2013-07-09) - AP03
-
statement-of-companys-objects (2013-08-08) - CC04
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certificate-change-of-name-company (2013-07-10) - CERTNM
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change-of-name-notice (2013-07-10) - CONNOT
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change-registered-office-address-company-with-date-old-address (2013-07-11) - AD01
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auditors-resignation-company (2013-07-16) - AUD
-
miscellaneous (2013-07-22) - MISC
-
resolution (2013-08-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-01) - AP01
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accounts-with-accounts-type-full (2013-08-05) - AA
keyboard_arrow_right 2012
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change-sail-address-company (2012-04-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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change-person-director-company-with-change-date (2012-07-16) - CH01
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accounts-with-accounts-type-full (2012-12-03) - AA
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termination-director-company-with-name (2012-09-11) - TM01
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appoint-person-director-company-with-name (2012-03-21) - AP01
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termination-director-company-with-name (2012-07-26) - TM01
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termination-director-company-with-name (2012-03-15) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-08) - AP01
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change-person-director-company-with-change-date (2011-05-16) - CH01
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termination-director-company-with-name (2011-07-15) - TM01
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change-person-director-company-with-change-date (2011-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-person-secretary-company-with-change-date (2011-09-26) - CH03
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accounts-with-accounts-type-full (2011-11-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-11) - AA
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termination-director-company-with-name (2010-07-20) - TM01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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termination-director-company-with-name (2010-05-19) - TM01
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termination-director-company-with-name (2010-01-18) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 288a
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legacy (2009-01-15) - 288b
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legacy (2009-02-02) - 288a
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legacy (2009-05-20) - 363a
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legacy (2009-02-08) - 287
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appoint-person-director-company-with-name (2009-12-23) - AP01
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accounts-with-accounts-type-full (2009-10-28) - AA
keyboard_arrow_right 2008
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legacy (2008-12-02) - 288c
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accounts-with-accounts-type-full (2008-09-04) - AA
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legacy (2008-08-28) - 288c
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legacy (2008-07-15) - 288b
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legacy (2008-05-22) - 363a
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legacy (2008-04-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-30) - 287
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accounts-with-accounts-type-full (2007-12-14) - AA
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legacy (2007-04-30) - 363a
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legacy (2007-04-30) - 353
keyboard_arrow_right 2006
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legacy (2006-12-08) - 288c
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accounts-with-accounts-type-full (2006-10-30) - AA
-
legacy (2006-05-03) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-30) - 288c
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legacy (2005-08-08) - 288b
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accounts-with-accounts-type-full (2005-07-25) - AA
-
legacy (2005-05-26) - 363s
-
legacy (2005-05-12) - 288a
-
legacy (2005-05-26) - 288b
-
legacy (2005-05-12) - 288c
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legacy (2005-04-14) - 122
keyboard_arrow_right 2004
-
legacy (2004-10-11) - 288a
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accounts-with-accounts-type-full (2004-07-29) - AA
-
legacy (2004-05-26) - 363a
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legacy (2004-04-06) - 122
keyboard_arrow_right 2003
-
legacy (2003-05-06) - 363a
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legacy (2003-12-16) - 288b
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accounts-with-accounts-type-full (2003-06-17) - AA
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legacy (2003-04-07) - 122
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resolution (2003-03-23) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-02-01) - 288a
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legacy (2002-01-19) - 395
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resolution (2002-01-03) - RESOLUTIONS
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legacy (2002-01-03) - 155(6)b
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legacy (2002-02-20) - 403a
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legacy (2002-01-03) - 155(6)a
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resolution (2002-03-26) - RESOLUTIONS
-
legacy (2002-05-03) - 363a
-
legacy (2002-07-02) - 288a
-
legacy (2002-07-03) - 288c
-
legacy (2002-07-19) - 288a
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accounts-with-accounts-type-group (2002-10-07) - AA
-
legacy (2002-03-05) - 288c
keyboard_arrow_right 2001
-
legacy (2001-04-05) - 122
-
legacy (2001-05-01) - 395
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accounts-with-accounts-type-group (2001-10-01) - AA
-
legacy (2001-05-03) - 363a
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legacy (2001-12-28) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 288a
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accounts-with-accounts-type-full-group (2000-09-19) - AA
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legacy (2000-05-04) - 363a
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auditors-resignation-company (2000-02-23) - AUD
keyboard_arrow_right 1999
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legacy (1999-04-12) - 288a
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legacy (1999-11-04) - 169
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legacy (1999-10-28) - 88(2)R
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legacy (1999-10-11) - 288b
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accounts-with-accounts-type-full-group (1999-09-28) - AA
-
legacy (1999-05-09) - 363a
keyboard_arrow_right 1998
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legacy (1998-05-14) - 88(2)R
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legacy (1998-05-14) - 122
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legacy (1998-05-14) - 363a
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resolution (1998-06-22) - RESOLUTIONS
-
legacy (1998-04-24) - 122
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legacy (1998-08-12) - 169
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accounts-with-accounts-type-full-group (1998-09-18) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-24) - 122
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legacy (1997-05-16) - 288c
-
legacy (1997-05-16) - 363a
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legacy (1997-02-10) - 288c
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accounts-with-accounts-type-full-group (1997-12-30) - AA
keyboard_arrow_right 1996
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memorandum-articles (1996-12-17) - MEM/ARTS
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resolution (1996-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-09-26) - AA
-
legacy (1996-05-10) - 363x
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resolution (1996-01-18) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-01-18) - AA
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accounts-with-accounts-type-full-group (1995-10-18) - AA
-
legacy (1995-06-21) - 363x
-
legacy (1995-04-21) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-08) - 363x
-
legacy (1994-07-08) - 288
-
legacy (1994-03-16) - 288
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legacy (1994-12-09) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-16) - AA
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legacy (1993-05-11) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-20) - AA
-
legacy (1992-05-07) - 363x
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-01-09) - AA
-
legacy (1991-05-20) - 363x
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resolution (1991-08-09) - RESOLUTIONS
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memorandum-articles (1991-08-16) - MEM/ARTS
-
resolution (1991-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-09-13) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-01) - 363
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memorandum-articles (1990-10-05) - MEM/ARTS
-
resolution (1990-10-02) - RESOLUTIONS
keyboard_arrow_right 1989
-
resolution (1989-07-27) - RESOLUTIONS
-
legacy (1989-07-25) - 288
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miscellaneous (1989-04-14) - MISC
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incorporation-company (1989-04-14) - NEWINC
-
legacy (1989-07-27) - 123
-
legacy (1989-05-23) - 287
-
legacy (1989-07-27) - 88(2)C
-
legacy (1989-05-23) - 288
-
legacy (1989-07-27) - 88(2)R
-
legacy (1989-07-27) - 395
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statement-of-affairs (1989-07-31) - SA
-
legacy (1989-08-14) - 88(2)R
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certificate-change-of-name-company (1989-08-16) - CERTNM
-
legacy (1989-10-17) - 88(2)R
-
legacy (1989-11-09) - 288
-
legacy (1989-11-27) - 88(2)R
-
legacy (1989-07-25) - 224
-
legacy (1989-07-25) - 287