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KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
Company Information
- Company registration number
- 04321657
- 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
- WOODALL, Lee
- Company secretaries
- HIGGINS, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-13
- Age Of Company 2001-11-13 22 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Kier Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KIER MGIS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-05-12
- Last Date: 2021-04-28
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KIER INTEGRATED SERVICES (HOLDINGS) LIMITED Company Description
- KIER INTEGRATED SERVICES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04321657. Its current trading status is "live". It was registered 2001-11-13. It was previously called KIER MGIS LIMITED. It has declared SIC or NACE codes as "64203". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 2Nd Floor .
Get KIER INTEGRATED SERVICES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kier Integrated Services (Holdings) Limited - 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
- 2001-11-13
- 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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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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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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confirmation-statement-with-no-updates (2020-06-19) - CS01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-05) - AA
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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 (2019-06-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-24) - 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 (2017-01-26) - AA
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accounts-with-accounts-type-full (2017-12-15) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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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 (2016-02-04) - AP01
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change-person-director-company-with-change-date (2016-10-27) - CH01
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accounts-with-accounts-type-full (2016-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
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certificate-change-of-name-company (2016-03-01) - CERTNM
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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accounts-with-accounts-type-group (2015-04-12) - AA
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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mortgage-satisfy-charge-full (2015-02-19) - MR04
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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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appoint-person-secretary-company-with-name-date (2015-07-27) - AP03
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miscellaneous (2015-08-06) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-07) - MR04
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termination-director-company-with-name (2014-02-17) - TM01
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change-account-reference-date-company-current-extended (2014-03-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-22) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-08) - AP01
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termination-secretary-company-with-name (2013-07-08) - TM02
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termination-director-company-with-name (2013-07-08) - TM01
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capital-statement-capital-company-with-date-currency-figure (2013-07-05) - SH19
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certificate-capital-reduction-issued-capital (2013-07-05) - CERT15
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second-filing-of-form-with-form-type (2013-07-12) - RP04
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capital-allotment-shares (2013-07-05) - SH01
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capital-alter-shares-subdivision (2013-07-05) - SH02
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court-order (2013-07-04) - OC
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resolution (2013-06-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-05-02) - AR01
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legacy (2013-07-05) - OC138
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appoint-person-director-company-with-name (2013-07-09) - AP01
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memorandum-articles (2013-07-12) - MEM/ARTS
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accounts-with-accounts-type-group (2013-08-05) - AA
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resolution (2013-08-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-01) - AP01
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miscellaneous (2013-07-22) - MISC
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memorandum-articles (2013-07-17) - MEM/ARTS
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appoint-person-secretary-company-with-name (2013-07-09) - AP03
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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
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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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resolution (2013-07-10) - RESOLUTIONS
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re-registration-memorandum-articles (2013-07-10) - MAR
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certificate-re-registration-public-limited-company-to-private (2013-07-10) - CERT10
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reregistration-public-to-private-company (2013-07-10) - RR02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-28) - TM01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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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 (2012-05-22) - AR01
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change-person-secretary-company-with-change-date (2012-03-28) - CH03
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appoint-person-director-company-with-name (2012-06-06) - AP01
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termination-director-company-with-name (2012-07-26) - TM01
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resolution (2012-08-10) - RESOLUTIONS
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termination-director-company-with-name (2012-09-11) - TM01
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accounts-with-accounts-type-group (2012-09-20) - AA
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change-person-director-company-with-change-date (2012-07-16) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-16) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-24) - AR01
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termination-director-company-with-name (2011-07-15) - TM01
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appoint-person-director-company-with-name (2011-07-08) - AP01
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resolution (2011-07-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-15) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-18) - TM01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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resolution (2010-08-23) - RESOLUTIONS
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statement-of-companys-objects (2010-08-23) - CC04
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accounts-with-accounts-type-group (2010-08-03) - AA
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termination-director-company-with-name (2010-07-20) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-07) - AR01
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termination-director-company-with-name (2010-05-19) - TM01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-23) - AP01
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resolution (2009-08-08) - RESOLUTIONS
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legacy (2009-02-08) - 287
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-group (2009-07-09) - AA
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legacy (2009-02-02) - 288a
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legacy (2009-01-15) - 288b
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legacy (2009-01-15) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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legacy (2008-12-02) - 288c
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legacy (2008-08-28) - 288c
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accounts-with-accounts-type-group (2008-07-25) - AA
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resolution (2008-07-23) - RESOLUTIONS
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legacy (2008-07-15) - 288b
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legacy (2008-04-28) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-interim (2007-01-19) - AA
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legacy (2007-05-24) - 363s
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resolution (2007-07-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-08-23) - AA
keyboard_arrow_right 2006
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resolution (2006-07-04) - RESOLUTIONS
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legacy (2006-12-28) - 122
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accounts-with-accounts-type-group (2006-06-23) - AA
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legacy (2006-07-04) - 122
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legacy (2006-06-16) - 363a
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legacy (2006-07-11) - 97
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legacy (2006-12-28) - 97
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legacy (2006-07-25) - 88(3)
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legacy (2006-12-08) - 288c
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legacy (2006-12-28) - 88(2)R
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legacy (2006-12-28) - 88(3)
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legacy (2006-07-25) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-25) - 288b
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legacy (2005-09-30) - 288c
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resolution (2005-08-17) - RESOLUTIONS
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legacy (2005-08-10) - 288b
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accounts-with-accounts-type-group (2005-07-26) - AA
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legacy (2005-07-15) - 363a
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legacy (2005-05-26) - 288c
keyboard_arrow_right 2004
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legacy (2004-06-22) - 88(2)R
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legacy (2004-06-08) - 363a
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accounts-with-accounts-type-group (2004-07-20) - AA
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resolution (2004-06-01) - RESOLUTIONS
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legacy (2004-08-19) - 288a
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legacy (2004-10-05) - 122
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legacy (2004-10-11) - 288a
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legacy (2004-08-19) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-16) - 288b
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legacy (2003-09-30) - 288a
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accounts-with-accounts-type-group (2003-06-29) - AA
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legacy (2003-05-12) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-13) - 88(2)R
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legacy (2002-01-11) - 288a
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legacy (2002-11-22) - 363a
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memorandum-articles (2002-11-20) - MEM/ARTS
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resolution (2002-11-20) - RESOLUTIONS
-
legacy (2002-07-03) - 288c
-
legacy (2002-07-02) - 288a
-
legacy (2002-03-08) - 395
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legacy (2002-07-19) - 288a
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legacy (2002-03-05) - 288c
keyboard_arrow_right 2001
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legacy (2001-11-16) - 287
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legacy (2001-11-22) - 288b
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incorporation-company (2001-11-13) - NEWINC
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application-to-commence-business (2001-11-16) - 117
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legacy (2001-11-29) - 288a
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legacy (2001-11-16) - 288a
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legacy (2001-11-30) - 395
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legacy (2001-12-04) - 225
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legacy (2001-12-07) - 288a
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legacy (2001-12-21) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2001-11-16) - CERT8
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memorandum-articles (2001-11-29) - MEM/ARTS