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KIER HIGHWAYS LIMITED - 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
Company Information
- Company registration number
- 05606089
- 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
- INCUTTI, Giuseppe
- PRICE, Matthew Peter
- SMITH, James Andrew
- Company secretaries
- THAM, Jaime Foong Yi
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-28
- Age Of Company 2005-10-28 18 years
- SIC/NACE
- 42110
Ownership
- Beneficial Owners
- Kier Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EM HIGHWAY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2022-09-20
- Last Date: 2021-09-06
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KIER HIGHWAYS LIMITED Company Description
- KIER HIGHWAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 05606089. Its current trading status is "live". It was registered 2005-10-28. It was previously called EM HIGHWAY SERVICES LIMITED. It has declared SIC or NACE codes as "42110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-28.It can be contacted at 2Nd Floor Optimum House .
Get KIER HIGHWAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kier Highways Limited - 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
- 2005-10-28
- 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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accounts-with-accounts-type-full (2021-01-10) - AA
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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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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confirmation-statement-with-no-updates (2021-09-06) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-07) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-07) - AP03
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termination-director-company-with-name-termination-date (2021-12-03) - TM01
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appoint-person-director-company-with-name-date (2021-12-03) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
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change-person-director-company-with-change-date (2020-02-05) - CH01
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accounts-with-accounts-type-full (2020-01-23) - AA
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change-to-a-person-with-significant-control (2020-04-28) - PSC05
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confirmation-statement-with-no-updates (2020-08-27) - CS01
keyboard_arrow_right 2019
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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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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-10) - CS01
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accounts-with-accounts-type-full (2017-01-12) - AA
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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 (2016-04-12) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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appoint-person-secretary-company-with-name-date (2016-04-18) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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mortgage-satisfy-charge-full (2015-02-27) - MR04
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mortgage-satisfy-charge-full (2015-07-16) - MR04
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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accounts-with-accounts-type-full (2015-03-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-16) - AD01
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change-account-reference-date-company-previous-shortened (2015-10-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
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certificate-change-of-name-company (2015-10-16) - CERTNM
keyboard_arrow_right 2014
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auditors-resignation-company (2014-07-04) - AUD
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change-person-director-company-with-change-date (2014-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-05) - TM01
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accounts-with-accounts-type-full (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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termination-secretary-company-with-name (2013-10-05) - TM02
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certificate-change-of-name-company (2013-08-20) - CERTNM
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change-of-name-notice (2013-08-20) - CONNOT
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resolution (2013-07-19) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2013-03-12) - AA01
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termination-secretary-company-with-name (2013-03-05) - TM02
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legacy (2013-02-26) - MG01
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second-filing-of-form-with-form-type-made-up-date (2013-01-30) - RP04
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-24) - TM02
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appoint-person-secretary-company-with-name (2012-02-24) - AP03
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termination-director-company-with-name (2012-03-06) - TM01
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termination-director-company-with-name (2012-01-09) - TM01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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second-filing-of-form-with-form-type (2012-03-13) - RP04
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appoint-person-director-company-with-name (2012-01-12) - AP01
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appoint-person-secretary-company-with-name (2012-05-15) - AP03
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termination-secretary-company-with-name (2012-07-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-full (2012-12-12) - AA
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termination-secretary-company-with-name (2012-05-15) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-28) - AA
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change-person-director-company-with-change-date (2011-12-01) - CH01
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appoint-person-director-company-with-name (2011-07-07) - AP01
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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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legacy (2011-11-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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termination-director-company-with-name (2011-07-06) - TM01
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appoint-person-director-company-with-name (2011-05-04) - AP01
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termination-director-company-with-name (2011-05-04) - TM01
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termination-director-company-with-name (2011-01-24) - TM01
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accounts-with-accounts-type-full (2011-01-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-14) - AA
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termination-director-company-with-name (2010-08-10) - TM01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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termination-secretary-company-with-name (2010-08-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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appoint-person-secretary-company-with-name (2010-08-18) - AP03
keyboard_arrow_right 2009
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legacy (2009-07-30) - 288b
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legacy (2009-01-29) - 395
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accounts-with-accounts-type-full (2009-03-12) - AA
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legacy (2009-04-28) - 287
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legacy (2009-06-03) - 288b
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legacy (2009-06-03) - 288a
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legacy (2009-08-06) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
keyboard_arrow_right 2008
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legacy (2008-04-02) - 288c
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accounts-with-accounts-type-full (2008-01-09) - AA
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legacy (2008-01-07) - 288a
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legacy (2008-02-13) - 288b
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legacy (2008-02-13) - 288a
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accounts-with-accounts-type-full (2008-04-30) - AA
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legacy (2008-12-19) - 363a
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memorandum-articles (2008-06-04) - MEM/ARTS
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miscellaneous (2008-07-22) - MISC
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legacy (2008-09-03) - 288c
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certificate-change-of-name-company (2008-06-02) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-03-28) - 395
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legacy (2007-07-17) - 288a
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legacy (2007-07-17) - 287
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legacy (2007-07-19) - 288a
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legacy (2007-08-09) - 88(2)R
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legacy (2007-09-28) - 288b
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legacy (2007-09-28) - 288a
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legacy (2007-10-30) - 288b
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legacy (2007-11-01) - 288c
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legacy (2007-11-01) - 363a
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legacy (2007-11-12) - 288b
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resolution (2007-12-14) - RESOLUTIONS
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legacy (2007-07-17) - 288b
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legacy (2007-07-17) - 225
keyboard_arrow_right 2006
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legacy (2006-11-16) - 363a
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legacy (2006-11-16) - 288c
keyboard_arrow_right 2005
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incorporation-company (2005-10-28) - NEWINC