Kier Transportation Limited
05606089
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 26/09/2026
Due 10/10/2027
Industry
Officers
director · Since 01/07/2023
DIRECTOR
BRITISH · ENGLAND
Also on 66 other boards
Michael Downey
director · Since 22/07/2026
BRITISH · ENGLAND
Former
director · Resigned 04/07/2007
director · Resigned 24/09/2007
director · Resigned 24/09/2007
director · Resigned 04/10/2007
secretary · Resigned 07/11/2007
director · Resigned 04/02/2008
director · Resigned 30/04/2009
secretary · Resigned 22/05/2009
director · Resigned 21/05/2010
secretary · Resigned 30/07/2010
director · Resigned 31/12/2010
director · Resigned 20/04/2011
director · Resigned 04/07/2011
director · Resigned 30/11/2011
director · Resigned 05/01/2012
secretary · Resigned 14/02/2012
director · Resigned 05/03/2012
secretary · Resigned 02/05/2012
secretary · Resigned 03/05/2012
secretary · Resigned 21/02/2013
director · Resigned 21/02/2013
director · Resigned 21/02/2013
secretary · Resigned 29/08/2013
director · Resigned 01/10/2015
director · Resigned 12/07/2019
secretary · Resigned 09/09/2019
director · Resigned 30/09/2019
secretary · Resigned 24/09/2021
director · Resigned 01/12/2021
secretary · Resigned 17/02/2026
director · Resigned 28/06/2026
director · Resigned 28/06/2026
Persons with Significant Control
Kier Limited
Reg: 01611136 · United Kingdom · Private Company Limited By Shares
Notified 11/10/2016
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
2ND FLOOR OPTIMUM HOUSE
SALFORD
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
capital variation of rights attached to shares
capital name of class of shares
memorandum articles
resolution
statement of companys objects
accounts with accounts type full
confirmation statement with no updates
certificate change of name company
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
accounts with accounts type full
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person secretary company with change date
confirmation statement with updates
appoint person secretary company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company previous shortened
change registered office address company with date old address new address
certificate change of name company
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
change person director company with change date
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
certificate change of name company
change of name notice
resolution
change account reference date company current extended
termination director company with name
termination director company with name
termination secretary company with name
legacy
second filing of form with form type made up date
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
termination secretary company with name
second filing of form with form type
termination director company with name
termination secretary company with name
appoint person secretary company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
change person director company with change date
appoint person director company with name
termination director company with name
legacy
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name